BBC SUPERFACTORS LTD
CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER EX2 7XE- Liquidation
- Private Limited Company
- Company No. 05021021
- Last Updated: 01 Mar 2022
Company Profile
BBC SUPERFACTORS LTD was incorporated on Tuesday, January 20, 2004 as a Private Limited Company with registered address in EXETER. BBC SUPERFACTORS LTD has the status: Liquidation and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 20 years 9 months and 25 days.
| Name | BBC SUPERFACTORS LTD |
|---|---|
| Company number | 05021021 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2004 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER EX2 7XE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Blackburn Brakes Holdings Limited Oxford Street Works, Oxford Street, BB5 1QX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2018, (-2237 days left) |
| Latest accounts | 30 September 2016 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BBC SUPERFACTORS LTD | 20 Jan 2004 |
| BLACKBURN BRAKES LIMITED | 18 May 2010 |