Company Information for

BBC SUPERFACTORS LTD

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,

Company Registration Number

05021021

Private Limited Company

Liquidation

About Bbc Superfactors Ltd

BBC SUPERFACTORS LTD was founded on 2004-01-20 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Bbc Superfactors Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BBC SUPERFACTORS LTD
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
EXETER
EX2 7XE
Other companies in BB5
Previous Names
BLACKBURN BRAKES LIMITED
18/05/2010

Filing Information

Company Number05021021
Date formed2004-01-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/09/2016
Account next due30/09/2018
Latest filing return20/01/2016
Filing return next due17/02/2017
Type of accountsFULL
Last Datalog update:
2019-11-28 10:38:08
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Henry Buckley Director DIRECTOR 2017-09-15 CANADA
Neil Michael Croxson Director CHIEF FINANCIAL OFFICER 2017-09-15 ENGLAND
Stacey Louise Rasheed Director DIRECTOR 2010-09-01 ENGLAND
Peter Charles Sephton Director DIRECTOR 2017-09-15 ENGLAND
Gary Shulman Director DIRECTOR 2004-01-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Lynne Shulman Company Secretary 2006-07-18 2017-09-15
Lee Bickerstaff Director 2006-07-18 2017-09-15
Nicola Campbell Director 2006-07-18 2017-09-15
David Pinnington Director 2016-07-07 2017-09-15
Steven Reddaway Director 2006-07-18 2017-09-15
Declan Shulman Director 2014-10-01 2017-09-15
Lemone Mcvarish Company Secretary 2004-01-21 2006-07-18
Peter John Rostron Director 2004-01-21 2006-07-18
Btc (secretaries) Limited Nominated Secretary 2004-01-20 2004-01-21
Btc (directors) Ltd Nominated Director 2004-01-20 2004-01-21

Related Directorships for Henry Buckley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Henry Buckley BLACKBURN BRAKES HOLDINGS LIMITEDDirector 2017-09-15 CURRENT 2006-03-27 Liquidation

Related Directorships for Neil Michael Croxson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Michael Croxson BLACKBURN BRAKES HOLDINGS LIMITEDDirector 2017-09-15 CURRENT 2006-03-27 Liquidation
Neil Michael Croxson THE PARTS ALLIANCE LIMITEDDirector 2017-08-07 CURRENT 1998-11-26 Active
Neil Michael Croxson CAR PART WORLD LIMITEDDirector 2017-05-24 CURRENT 2013-01-15 Active - Proposal to Strike off
Neil Michael Croxson SUPERFACTOR (HOLDINGS) LIMITEDDirector 2017-05-24 CURRENT 2003-04-11 Liquidation
Neil Michael Croxson BMS SUPERFACTORS LIMITEDDirector 2017-05-24 CURRENT 1997-04-24 Liquidation
Neil Michael Croxson WATERLOO (MOTOR TRADE) HOLDINGS LIMITEDDirector 2016-12-09 CURRENT 2012-06-19 Liquidation
Neil Michael Croxson WATERLOO (MOTOR TRADE) LIMITEDDirector 2016-12-09 CURRENT 1945-06-20 Liquidation
Neil Michael Croxson DDS MIDCO LIMITEDDirector 2016-11-16 CURRENT 2013-12-10 Active
Neil Michael Croxson DATA DEVELOPMENT SERVICES LIMITEDDirector 2016-11-16 CURRENT 1994-06-24 Active
Neil Michael Croxson URO AUTO SPARES LIMITEDDirector 2015-11-06 CURRENT 1976-05-24 Active - Proposal to Strike off
Neil Michael Croxson URO (SOUTH WEST) LIMITEDDirector 2015-11-06 CURRENT 1984-04-30 Active - Proposal to Strike off
Neil Michael Croxson GERMAN SWEDISH & FRENCH CAR PARTS LIMITEDDirector 2015-09-18 CURRENT 1999-12-17 Active
Neil Michael Croxson ANGRY JESTER LTD.Director 2015-07-31 CURRENT 2014-03-13 Dissolved 2017-01-24
Neil Michael Croxson UK PARTS ALLIANCE LIMITEDDirector 2015-05-06 CURRENT 2010-09-17 Dissolved 2017-01-24
Neil Michael Croxson CHESTER EXHAUST SUPPLIES LIMITEDDirector 2015-05-06 CURRENT 2012-02-24 Dissolved 2017-02-07
Neil Michael Croxson ALLPARTS AUTOMOTIVE (HOLDINGS) LIMITEDDirector 2015-05-06 CURRENT 2005-12-08 Dissolved 2017-01-24
Neil Michael Croxson ALLIED PARTS GROUP LIMITEDDirector 2015-05-06 CURRENT 2000-09-07 Dissolved 2017-01-31
Neil Michael Croxson GSF CAR PARTS LIMITEDDirector 2015-05-06 CURRENT 1983-12-19 Active
Neil Michael Croxson GARAFABIA LIMITEDDirector 2015-05-06 CURRENT 1978-02-02 Liquidation
Neil Michael Croxson PA TOPCO LIMITEDDirector 2015-05-06 CURRENT 2012-07-10 Active
Neil Michael Croxson PA GROUP HOLDINGS LIMITEDDirector 2015-05-06 CURRENT 2012-07-11 Active
Neil Michael Croxson SCMF BIDCO LIMITEDDirector 2015-05-06 CURRENT 2012-08-30 Active
Neil Michael Croxson ODIN BIDCO LIMITEDDirector 2015-05-06 CURRENT 2014-07-22 Liquidation
Neil Michael Croxson ALLPARTS AUTOMOTIVE LIMITEDDirector 2015-05-06 CURRENT 1974-08-06 Liquidation
Neil Michael Croxson G.M.F. MOTOR FACTORS LTD.Director 2015-05-06 CURRENT 1995-01-24 Liquidation
Neil Michael Croxson POLICYBEST LIMITEDDirector 2015-05-06 CURRENT 1995-06-09 Liquidation
Neil Michael Croxson CES BIDCO LIMITEDDirector 2015-05-06 CURRENT 2012-07-11 Active
Neil Michael Croxson ALLPARTS BIDCO LIMITEDDirector 2015-05-06 CURRENT 2012-09-11 Active
Neil Michael Croxson GMF BIDCO LIMITEDDirector 2015-05-06 CURRENT 2012-12-11 Active
Neil Michael Croxson S. C. MOTOR FACTORS LIMITEDDirector 2015-05-06 CURRENT 1984-03-30 Liquidation
Neil Michael Croxson ROSS INDUSTRIAL CONTROLS LIMITEDDirector 2009-05-01 CURRENT 1975-05-13 Dissolved 2013-08-23

Related Directorships for Stacey Louise Rasheed

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stacey Louise Rasheed BLACKBURN BRAKES HOLDINGS LIMITEDDirector 2010-09-01 CURRENT 2006-03-27 Liquidation

Related Directorships for Peter Charles Sephton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Charles Sephton BLACKBURN BRAKES HOLDINGS LIMITEDDirector 2017-09-15 CURRENT 2006-03-27 Liquidation
Peter Charles Sephton THE PARTS ALLIANCE LIMITEDDirector 2017-08-07 CURRENT 1998-11-26 Active
Peter Charles Sephton 121333 LIMITEDDirector 2017-07-31 CURRENT 2017-05-24 Active
Peter Charles Sephton 121222 HOLDCO LIMITEDDirector 2017-07-31 CURRENT 2017-05-24 Active
Peter Charles Sephton NISBETS LIMITEDDirector 2017-07-01 CURRENT 1983-01-21 Active
Peter Charles Sephton CAR PART WORLD LIMITEDDirector 2017-05-24 CURRENT 2013-01-15 Active - Proposal to Strike off
Peter Charles Sephton SUPERFACTOR (HOLDINGS) LIMITEDDirector 2017-05-24 CURRENT 2003-04-11 Liquidation
Peter Charles Sephton BMS SUPERFACTORS LIMITEDDirector 2017-05-24 CURRENT 1997-04-24 Liquidation
Peter Charles Sephton URO AUTO SPARES LIMITEDDirector 2015-11-06 CURRENT 1976-05-24 Active - Proposal to Strike off
Peter Charles Sephton URO (SOUTH WEST) LIMITEDDirector 2015-11-06 CURRENT 1984-04-30 Active - Proposal to Strike off
Peter Charles Sephton GERMAN SWEDISH & FRENCH CAR PARTS LIMITEDDirector 2015-09-18 CURRENT 1999-12-17 Active
Peter Charles Sephton ANGRY JESTER LTD.Director 2015-07-31 CURRENT 2014-03-13 Dissolved 2017-01-24
Peter Charles Sephton PA GROUP HOLDINGS LIMITEDDirector 2014-04-11 CURRENT 2012-07-11 Active
Peter Charles Sephton SCMF BIDCO LIMITEDDirector 2014-04-11 CURRENT 2012-08-30 Active
Peter Charles Sephton CES BIDCO LIMITEDDirector 2014-04-11 CURRENT 2012-07-11 Active
Peter Charles Sephton ALLPARTS BIDCO LIMITEDDirector 2014-04-11 CURRENT 2012-09-11 Active
Peter Charles Sephton GMF BIDCO LIMITEDDirector 2014-04-11 CURRENT 2012-12-11 Active
Peter Charles Sephton ALLIED PARTS GROUP LIMITEDDirector 2014-04-04 CURRENT 2000-09-07 Dissolved 2017-01-31
Peter Charles Sephton GSF CAR PARTS LIMITEDDirector 2014-04-04 CURRENT 1983-12-19 Active
Peter Charles Sephton UK PARTS ALLIANCE LIMITEDDirector 2014-04-03 CURRENT 2010-09-17 Dissolved 2017-01-24
Peter Charles Sephton DDS TOPCO LIMITEDDirector 2013-12-10 CURRENT 2013-12-10 Dissolved 2017-11-21
Peter Charles Sephton DDS MIDCO LIMITEDDirector 2013-12-10 CURRENT 2013-12-10 Active
Peter Charles Sephton PA TOPCO LIMITEDDirector 2013-10-10 CURRENT 2012-07-10 Active
Peter Charles Sephton SEPHTON CONSULTING LTDDirector 2013-07-30 CURRENT 2013-07-30 Dissolved 2016-10-18

Related Directorships for Gary Shulman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Shulman BLACKBURN BRAKES HOLDINGS LIMITEDDirector 2006-03-27 CURRENT 2006-03-27 Liquidation