BBC SUPERFACTORS LTD - EXETER


Company Profile Company Filings

Overview

BBC SUPERFACTORS LTD is a Private Limited Company from EXETER and has the status: Dissolved - no longer trading.
BBC SUPERFACTORS LTD was incorporated 20 years ago on 20/01/2004 and has the registered number: 05021021. The accounts status is FULL.

BBC SUPERFACTORS LTD - EXETER

This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2016

Registered Office

CENTENARY HOUSE PENINSULA PARK
EXETER
EX2 7XE

This Company Originates in : United Kingdom
Previous trading names include:
BLACKBURN BRAKES LIMITED (until 18/05/2010)

Confirmation Statements

Last Statement Next Statement Due
20/01/2018 03/02/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL MICHAEL CROXSON Apr 1968 British Director 2017-09-15 CURRENT
BTC (SECRETARIES) LIMITED Corporate Nominee Secretary 2004-01-20 UNTIL 2004-01-21 RESIGNED
BTC (DIRECTORS) LTD Corporate Nominee Director 2004-01-20 UNTIL 2004-01-21 RESIGNED
GARY SHULMAN Dec 1960 British Director 2004-01-21 UNTIL 2018-09-12 RESIGNED
MR DECLAN SHULMAN Feb 1991 British Director 2014-10-01 UNTIL 2017-09-15 RESIGNED
MR PETER JOHN ROSTRON Dec 1955 British Director 2004-01-21 UNTIL 2006-07-18 RESIGNED
STEVEN REDDAWAY Jan 1968 British Director 2006-07-18 UNTIL 2017-09-15 RESIGNED
MRS STACEY LOUISE RASHEED Oct 1986 British Director 2010-09-01 UNTIL 2018-09-12 RESIGNED
DAVID PINNINGTON May 1975 British Director 2016-07-07 UNTIL 2017-09-15 RESIGNED
MRS NICOLA CAMPBELL Dec 1980 British Director 2006-07-18 UNTIL 2017-09-15 RESIGNED
MR HENRY BUCKLEY Jul 1960 Canadian Director 2017-09-15 UNTIL 2018-09-18 RESIGNED
LEE BICKERSTAFF Jun 1970 British Director 2006-07-18 UNTIL 2017-09-15 RESIGNED
LYNNE SHULMAN British Secretary 2006-07-18 UNTIL 2017-09-15 RESIGNED
MR PETER CHARLES SEPHTON Apr 1959 British Director 2017-09-15 UNTIL 2018-09-12 RESIGNED
LEMONE MCVARISH Jun 1963 Secretary 2004-01-21 UNTIL 2006-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blackburn Brakes Holdings Limited 2016-04-06 Accrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILPSHIRE GOLF CLUB LIMITED BLACKBURN Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
DENMANS ELECTRICAL WHOLESALERS LIMITED SHELDON ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
CLEARLIGHT ELECTRICAL COMPANY LIMITED SHELDON ENGLAND Active DORMANT 74990 - Non-trading company
GARAFABIA LIMITED EXETER Dissolved... FULL 45310 - Wholesale trade of motor vehicle parts and accessories
INDEPENDENT MOTOR TRADE FACTORS ASSOCIATED LIMITED TRURO UNITED KINGDOM Active TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories
PETE ROSTRON LIMITED PADIHAM Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
GSF CAR PARTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 45320 - Retail trade of motor vehicle parts and accessories
A&A SECURITY TECHNOLOGIES LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
A 1 MOTOR STORES LIMITED HINCKLEY Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
DATA DEVELOPMENT SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
DEFIANCE CONTRACTOR TOOLS LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
G.M.F. MOTOR FACTORS LTD. RYDON LANE Dissolved... FULL 45320 - Retail trade of motor vehicle parts and accessories
BLACKBURN BRAKES HOLDINGS LIMITED RYDON LANE Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
PA GROUP HOLDINGS LIMITED LONDON Active GROUP 45310 - Wholesale trade of motor vehicle parts and accessories
ALLPARTS BIDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 45310 - Wholesale trade of motor vehicle parts and accessories
ANGRY JESTER LTD. LONDON Dissolved... 45320 - Retail trade of motor vehicle parts and accessories
PADIHAM TOWN TEAM LIMITED PADIHAM Dissolved... DORMANT 94110 - Activities of business and employers membership organizations
PETE ROSTRON HOLDINGS LIMITED BURNLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
STITCH-IT LIMITED PRESTON ENGLAND Active MICRO ENTITY 46420 - Wholesale of clothing and footwear

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARTON BLOCK & STONE LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
BARNSTAPLE SECURITY LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BELIEVE IN LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 74100 - specialised design activities
BEL ETAGE LTD. EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BCR ASSOCIATES LIMITED EXETER ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
BCR ENERGY AND CARBON SERVICES LTD. EXETER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BCR (HOLDINGS) LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HEATHFIELD MEDICAL LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
APRICOT LSW LIMITED EXETER UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
FINN ENVIRONMENTAL HOLDINGS LTD EXETER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.