BLACKBURN BRAKES HOLDINGS LIMITED
Company is dissolved
General Information
NAME
BLACKBURN BRAKES HOLDINGS LIMITED
COMPANY NUMBER
05757554
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/03/2006
(18 years and 8 months old)
WEBSITE
BBCSUPERFACTORS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/04/2018
ACCOUNTS MADE UP TO
30/09/2016
KEEP INFORMED
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PREVIOUS NAMES
27/03/2006
06/09/2006
BLACKBURN BRAKES H LIMITED
EXETER
EX2 7XE
Centenary House Peninsula Park
Rydon Lane
Exeter EX2 7XE
Exeter
EX2 7XE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLACKBURN BRAKES HOLDINGS LIMITED | Company is dissolved | View Report |
| BBC SUPERFACTORS LTD | Company is dissolved | View Report |
| PA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLACKBURN BRAKES HOLDINGS LIMITED | Company is dissolved | View Report |
| BBC SUPERFACTORS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 29/03/2024 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 27/02/2024 | New Board Member Neil Michael Croxson (909646969) Appointed |
Credit Risk Overview
Want to learn more about BLACKBURN BRAKES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLACKBURN BRAKES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACKBURN BRAKES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1980 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1960 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 29/03/2024 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 27/02/2024 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 21/11/2023 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 20/11/2023 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 03/11/2023 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 09/08/2023 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 26/06/2023 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 22/06/2023 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 31/05/2023 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 23/11/2022 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 29/09/2022 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 22/06/2022 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 18/05/2022 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 26/10/2018 | Change in Reg. Office |
| 25/09/2018 | Peter Charles Sephton (905931904) has left the board |
| 25/09/2018 | Stacey Louise Rasheed (915383544) has left the board |
| 25/09/2018 | Gary Shulman (904888515) has left the board |
| 21/09/2018 | Henry Buckley (923825696) has left the board |
| 18/04/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Board Member Henry Buckley (923825696) Appointed |
| 26/09/2017 | Change in Reg. Office |
| 25/09/2017 | Lynne Shulman (911173371) has left the board |
| 25/09/2017 | Declan Shulman (919161840) has left the board |
| 25/09/2017 | Nicola Campbell (911439595) has left the board |
| 25/09/2017 | Lee Bickerstaff (911173370) has left the board |
| 25/09/2017 | Steven Reddaway (911173369) has left the board |
| 25/09/2017 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 25/09/2017 | New Board Member Peter Charles Sephton (905931904) Appointed |
| 02/05/2017 | New Annual Return filed |
| 09/03/2017 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 20/04/2016 | New Accounts filed |
| 24/03/2016 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 10/10/2014 | New Board Member Declan Shulman (919161840) Appointed |
| 06/06/2014 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 01/05/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 23/02/2013 | New Accounts filed |
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