Register entry · No. 03102002
BBI FINANCE LIMITED
Checks
1 warning 9 clear · 4 can't tell yet
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Warning
Accounts on time
Overdue since 12 Jun 2026 (142 days).
Companies House register · What this means
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Confirmation statement on time
Next due 19 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,142,970.
Accounts to 31 Mar 2024 · See it -
Clear
Charges
None outstanding (9 paid off).
Companies House register -
Clear
Trading history
Incorporated 14 Sep 1995 (31 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
77 Duncan Road, Sheffield, England, S10 1SN
As filed with Companies House. -
Nature of business
- 64910 Financial leasing
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Accounts
- Next due
- 12 Jun 2026 · OVERDUE
- Last made up to
- 31 Mar 2024
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 19 Oct 2027
- Last made up to
- 5 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 9
-
Names
- BBI FINANCE LIMITED current
- LOGRAID LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2024 | not published | not published | £137,336 | £1,142,970 | 0 |
| 31 Mar 2023 | not published | not published | £37,025 | £1,128,886 | 0 |
| 31 Mar 2022 | not published | not published | £233,068 | £1,125,969 | 0 |
| 31 Mar 2021 * | not published | not published | £251,149 | £1,114,920 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Annette Christine Illidge | Director | 21 Dec 1998 | — | January 1957 | British · England |
| George Illidge | Director | 2 Jan 2021 | — | October 1992 | British · England |
| James Robert Illidge | Director | 2 Jan 2021 | — | January 1996 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Stephen Richard Illidge (Deceased) | Ownership of shares 50 to 75 percent | 20 Jul 2016 | — | June 1953 | English · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BBI FINANCE LIMITED still trading?
The register shows BBI FINANCE LIMITED as active.
What does BBI FINANCE LIMITED do?
It files the industry code 64910 (Financial leasing).
When was BBI FINANCE LIMITED set up?
It was incorporated on 14 September 1995.
When are BBI FINANCE LIMITED's accounts due?
They were due on 12 June 2026 and are overdue. The last accounts were made up to 31 March 2024.
When is BBI FINANCE LIMITED's next confirmation statement due?
By 19 October 2027.
Who runs BBI FINANCE LIMITED?
BBI FINANCE LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House and its live updates. View on Companies House