Company Information for

GMF BIDCO LIMITED

15TH FLOOR 6 BEVIS MARKS, BURY COURT, LONDON, EC3A 7BA,

Company Registration Number

08326936

Private Limited Company

Active

About Gmf Bidco Ltd

GMF BIDCO LIMITED was founded on 2012-12-11 and has its registered office in London. The organisation's status is listed as "Active". Gmf Bidco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

GMF BIDCO LIMITED

Legal Registered Office

15TH FLOOR 6 BEVIS MARKS
BURY COURT
LONDON
EC3A 7BA
Other companies in EC2Y

Filing Information

Company Number	08326936
Date formed	2012-12-11
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	11/12/2015
Filing return next due	08/01/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-02-06 19:50:28

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Louis Juneau	Company Secretary		2017-08-07
Henry Buckley	Director	CHAIRMAN	2017-08-07	CANADA
Neil Michael Croxson	Director	CHIEF FINANCIAL OFFICER	2015-05-06	ENGLAND
Peter Charles Sephton	Director	DIRECTOR	2014-04-11	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Martin John Block	Director	2012-12-11	2017-08-07
Matthew Joseph Rourke	Director	2012-12-11	2017-08-07
Simon Cottle	Director	2012-12-11	2015-01-31
Michael Edward Murray	Director	2012-12-11	2015-01-23
Adrian Rodney Mcnally	Director	2012-12-27	2014-12-04
Raymond Charles Jonathan	Director	2012-12-27	2014-01-31

Related Directorships for Henry Buckley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Henry Buckley	GSF CAR PARTS LIMITED	Director	2017-08-07	CURRENT	1983-12-19	Active
Henry Buckley	URO AUTO SPARES LIMITED	Director	2017-08-07	CURRENT	1976-05-24	Active - Proposal to Strike off
Henry Buckley	URO (SOUTH WEST) LIMITED	Director	2017-08-07	CURRENT	1984-04-30	Active - Proposal to Strike off
Henry Buckley	CAR PART WORLD LIMITED	Director	2017-08-07	CURRENT	2013-01-15	Active - Proposal to Strike off
Henry Buckley	DDS MIDCO LIMITED	Director	2017-08-07	CURRENT	2013-12-10	Active
Henry Buckley	THE PARTS ALLIANCE LIMITED	Director	2017-08-07	CURRENT	1998-11-26	Active
Henry Buckley	PA TOPCO LIMITED	Director	2017-08-07	CURRENT	2012-07-10	Active
Henry Buckley	PA GROUP HOLDINGS LIMITED	Director	2017-08-07	CURRENT	2012-07-11	Active
Henry Buckley	SCMF BIDCO LIMITED	Director	2017-08-07	CURRENT	2012-08-30	Active
Henry Buckley	SUPERFACTOR (HOLDINGS) LIMITED	Director	2017-08-07	CURRENT	2003-04-11	Liquidation
Henry Buckley	DATA DEVELOPMENT SERVICES LIMITED	Director	2017-08-07	CURRENT	1994-06-24	Active
Henry Buckley	BMS SUPERFACTORS LIMITED	Director	2017-08-07	CURRENT	1997-04-24	Liquidation
Henry Buckley	GERMAN SWEDISH & FRENCH CAR PARTS LIMITED	Director	2017-08-07	CURRENT	1999-12-17	Active
Henry Buckley	CES BIDCO LIMITED	Director	2017-08-07	CURRENT	2012-07-11	Active
Henry Buckley	ALLPARTS BIDCO LIMITED	Director	2017-08-07	CURRENT	2012-09-11	Active
Henry Buckley	121333 LIMITED	Director	2017-05-24	CURRENT	2017-05-24	Active
Henry Buckley	121222 HOLDCO LIMITED	Director	2017-05-24	CURRENT	2017-05-24	Active

Related Directorships for Neil Michael Croxson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neil Michael Croxson	BLACKBURN BRAKES HOLDINGS LIMITED	Director	2017-09-15	CURRENT	2006-03-27	Liquidation
Neil Michael Croxson	BBC SUPERFACTORS LTD	Director	2017-09-15	CURRENT	2004-01-20	Liquidation
Neil Michael Croxson	THE PARTS ALLIANCE LIMITED	Director	2017-08-07	CURRENT	1998-11-26	Active
Neil Michael Croxson	CAR PART WORLD LIMITED	Director	2017-05-24	CURRENT	2013-01-15	Active - Proposal to Strike off
Neil Michael Croxson	SUPERFACTOR (HOLDINGS) LIMITED	Director	2017-05-24	CURRENT	2003-04-11	Liquidation
Neil Michael Croxson	BMS SUPERFACTORS LIMITED	Director	2017-05-24	CURRENT	1997-04-24	Liquidation
Neil Michael Croxson	WATERLOO (MOTOR TRADE) HOLDINGS LIMITED	Director	2016-12-09	CURRENT	2012-06-19	Liquidation
Neil Michael Croxson	WATERLOO (MOTOR TRADE) LIMITED	Director	2016-12-09	CURRENT	1945-06-20	Liquidation
Neil Michael Croxson	DDS MIDCO LIMITED	Director	2016-11-16	CURRENT	2013-12-10	Active
Neil Michael Croxson	DATA DEVELOPMENT SERVICES LIMITED	Director	2016-11-16	CURRENT	1994-06-24	Active
Neil Michael Croxson	URO AUTO SPARES LIMITED	Director	2015-11-06	CURRENT	1976-05-24	Active - Proposal to Strike off
Neil Michael Croxson	URO (SOUTH WEST) LIMITED	Director	2015-11-06	CURRENT	1984-04-30	Active - Proposal to Strike off
Neil Michael Croxson	GERMAN SWEDISH & FRENCH CAR PARTS LIMITED	Director	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 LIMITED	Director	2015-05-06	CURRENT	2010-09-17	Dissolved 2017-01-24
Neil Michael Croxson	CHESTER EXHAUST SUPPLIES LIMITED	Director	2015-05-06	CURRENT	2012-02-24	Dissolved 2017-02-07
Neil Michael Croxson	ALLPARTS AUTOMOTIVE (HOLDINGS) LIMITED	Director	2015-05-06	CURRENT	2005-12-08	Dissolved 2017-01-24
Neil Michael Croxson	ALLIED PARTS GROUP LIMITED	Director	2015-05-06	CURRENT	2000-09-07	Dissolved 2017-01-31
Neil Michael Croxson	GSF CAR PARTS LIMITED	Director	2015-05-06	CURRENT	1983-12-19	Active
Neil Michael Croxson	GARAFABIA LIMITED	Director	2015-05-06	CURRENT	1978-02-02	Liquidation
Neil Michael Croxson	PA TOPCO LIMITED	Director	2015-05-06	CURRENT	2012-07-10	Active
Neil Michael Croxson	PA GROUP HOLDINGS LIMITED	Director	2015-05-06	CURRENT	2012-07-11	Active
Neil Michael Croxson	SCMF BIDCO LIMITED	Director	2015-05-06	CURRENT	2012-08-30	Active
Neil Michael Croxson	ODIN BIDCO LIMITED	Director	2015-05-06	CURRENT	2014-07-22	Liquidation
Neil Michael Croxson	ALLPARTS AUTOMOTIVE LIMITED	Director	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 LIMITED	Director	2015-05-06	CURRENT	1995-06-09	Liquidation
Neil Michael Croxson	CES BIDCO LIMITED	Director	2015-05-06	CURRENT	2012-07-11	Active
Neil Michael Croxson	ALLPARTS BIDCO LIMITED	Director	2015-05-06	CURRENT	2012-09-11	Active
Neil Michael Croxson	S. C. MOTOR FACTORS LIMITED	Director	2015-05-06	CURRENT	1984-03-30	Liquidation
Neil Michael Croxson	ROSS INDUSTRIAL CONTROLS LIMITED	Director	2009-05-01	CURRENT	1975-05-13	Dissolved 2013-08-23

Related Directorships for Peter Charles Sephton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Charles Sephton	BLACKBURN BRAKES HOLDINGS LIMITED	Director	2017-09-15	CURRENT	2006-03-27	Liquidation
Peter Charles Sephton	BBC SUPERFACTORS LTD	Director	2017-09-15	CURRENT	2004-01-20	Liquidation
Peter Charles Sephton	THE PARTS ALLIANCE LIMITED	Director	2017-08-07	CURRENT	1998-11-26	Active
Peter Charles Sephton	121333 LIMITED	Director	2017-07-31	CURRENT	2017-05-24	Active
Peter Charles Sephton	121222 HOLDCO LIMITED	Director	2017-07-31	CURRENT	2017-05-24	Active
Peter Charles Sephton	NISBETS LIMITED	Director	2017-07-01	CURRENT	1983-01-21	Active
Peter Charles Sephton	CAR PART WORLD LIMITED	Director	2017-05-24	CURRENT	2013-01-15	Active - Proposal to Strike off
Peter Charles Sephton	SUPERFACTOR (HOLDINGS) LIMITED	Director	2017-05-24	CURRENT	2003-04-11	Liquidation
Peter Charles Sephton	BMS SUPERFACTORS LIMITED	Director	2017-05-24	CURRENT	1997-04-24	Liquidation
Peter Charles Sephton	URO AUTO SPARES LIMITED	Director	2015-11-06	CURRENT	1976-05-24	Active - Proposal to Strike off
Peter Charles Sephton	URO (SOUTH WEST) LIMITED	Director	2015-11-06	CURRENT	1984-04-30	Active - Proposal to Strike off
Peter Charles Sephton	GERMAN SWEDISH & FRENCH CAR PARTS LIMITED	Director	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 LIMITED	Director	2014-04-11	CURRENT	2012-07-11	Active
Peter Charles Sephton	SCMF BIDCO LIMITED	Director	2014-04-11	CURRENT	2012-08-30	Active
Peter Charles Sephton	CES BIDCO LIMITED	Director	2014-04-11	CURRENT	2012-07-11	Active
Peter Charles Sephton	ALLPARTS BIDCO LIMITED	Director	2014-04-11	CURRENT	2012-09-11	Active
Peter Charles Sephton	ALLIED PARTS GROUP LIMITED	Director	2014-04-04	CURRENT	2000-09-07	Dissolved 2017-01-31
Peter Charles Sephton	GSF CAR PARTS LIMITED	Director	2014-04-04	CURRENT	1983-12-19	Active
Peter Charles Sephton	UK PARTS ALLIANCE LIMITED	Director	2014-04-03	CURRENT	2010-09-17	Dissolved 2017-01-24
Peter Charles Sephton	DDS TOPCO LIMITED	Director	2013-12-10	CURRENT	2013-12-10	Dissolved 2017-11-21
Peter Charles Sephton	DDS MIDCO LIMITED	Director	2013-12-10	CURRENT	2013-12-10	Active
Peter Charles Sephton	PA TOPCO LIMITED	Director	2013-10-10	CURRENT	2012-07-10	Active
Peter Charles Sephton	SEPHTON CONSULTING LTD	Director	2013-07-30	CURRENT	2013-07-30	Dissolved 2016-10-18