ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

BBC Superfactors Ltd

BBC Superfactors Ltd is a dissolved company incorporated on 20 January 2004 with the registered office located in Exeter, Devon. BBC Superfactors Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 3 March 2022 (3 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05021021
Private limited company
Age
21 years
Incorporated 20 January 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Centenary House Peninsula Park
Rydon Lane
Exeter
EX2 7XE
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1968
Blackburn Brakes Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Richard Williams (Deganwy) Limited
Neil Michael Croxson is a mutual person.
Active
Sheridan Developments Limited
Neil Michael Croxson is a mutual person.
Active
Brooke Ceramics Limited
Neil Michael Croxson is a mutual person.
Active
M. K. M. Building Supplies Limited
Neil Michael Croxson is a mutual person.
Active
M. K. M. Building Supplies (Scarborough) Limited
Neil Michael Croxson is a mutual person.
Active
M.K.M. Building Supplies (Driffield) Limited
Neil Michael Croxson is a mutual person.
Active
M.K.M. Caravan Supplies Limited
Neil Michael Croxson is a mutual person.
Active
M.K.M. Building Supplies (Hull) Limited
Neil Michael Croxson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Sep 2016
For period 30 Sep30 Sep 2016
Traded for 12 months
Cash in Bank
£244K
Increased by £182K (+294%)
Turnover
£10.63M
Increased by £420K (+4%)
Employees
122
Increased by 13 (+12%)
Total Assets
£3.84M
Increased by £409K (+12%)
Total Liabilities
-£3.03M
Increased by £187K (+7%)
Net Assets
£816K
Increased by £222K (+37%)
Debt Ratio (%)
79%
Decreased by 3.94% (-5%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 3 Mar 2022
Registered Address Changed
6 Years Ago on 24 Oct 2018
Declaration of Solvency
6 Years Ago on 19 Oct 2018
Voluntary Liquidator Appointed
6 Years Ago on 19 Oct 2018
Henry Buckley Resigned
6 Years Ago on 18 Sep 2018
Peter Charles Sephton Resigned
6 Years Ago on 12 Sep 2018
Gary Shulman Resigned
6 Years Ago on 12 Sep 2018
Stacey Louise Rasheed Resigned
6 Years Ago on 12 Sep 2018
Registers Moved To Registered Address
7 Years Ago on 30 Jan 2018
Confirmation Submitted
7 Years Ago on 30 Jan 2018
Get Credit Report
Discover BBC Superfactors Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 3 Mar 2022
Return of final meeting in a members' voluntary winding up
Submitted on 3 Dec 2021
Liquidators' statement of receipts and payments to 25 September 2020
Submitted on 26 Nov 2020
Registered office address changed from 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA England to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 24 October 2018
Submitted on 24 Oct 2018
Appointment of a voluntary liquidator
Submitted on 19 Oct 2018
Resolutions
Submitted on 19 Oct 2018
Declaration of solvency
Submitted on 19 Oct 2018
Termination of appointment of Stacey Louise Rasheed as a director on 12 September 2018
Submitted on 21 Sep 2018
Termination of appointment of Gary Shulman as a director on 12 September 2018
Submitted on 21 Sep 2018
Termination of appointment of Peter Charles Sephton as a director on 12 September 2018
Submitted on 21 Sep 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year