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Blackburn Brakes Holdings Limited

Blackburn Brakes Holdings Limited is a dissolved company incorporated on 27 March 2006 with the registered office located in Exeter, Devon. Blackburn Brakes Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 18 March 2022 (3 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05757554
Private limited company
Age
19 years
Incorporated 27 March 2006
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
Address
Centenary House
Peninsula Park
Rydon Lane
Exeter
EX2 7XE
Same address for the past 7 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
Pa Group Holdings Limited
PSC
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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
£4.5M
Increased by £394K (+10%)
Total Liabilities
-£3.43M
Increased by £103K (+3%)
Net Assets
£1.08M
Increased by £291K (+37%)
Debt Ratio (%)
76%
Decreased by 4.79% (-6%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 18 Mar 2022
Registered Address Changed
7 Years Ago on 24 Oct 2018
Declaration of Solvency
7 Years Ago on 19 Oct 2018
Voluntary Liquidator Appointed
7 Years Ago on 19 Oct 2018
Henry Buckley Resigned
7 Years Ago on 18 Sep 2018
Gary Shulman Resigned
7 Years Ago on 12 Sep 2018
Peter Charles Sephton Resigned
7 Years Ago on 12 Sep 2018
Stacey Louise Rasheed Resigned
7 Years Ago on 12 Sep 2018
Inspection Address Changed
7 Years Ago on 16 Apr 2018
Inspection Address Changed
7 Years Ago on 16 Apr 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Mar 2022
Return of final meeting in a members' voluntary winding up
Submitted on 18 Dec 2021
Liquidators' statement of receipts and payments to 25 September 2021
Submitted on 29 Nov 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 Peter Charles Sephton as a director on 12 September 2018
Submitted on 21 Sep 2018
Repayment History
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