SIBERIA (B.C.) LIMITED

Company summary

Company number: 02747611
Status: ACTIVE
Incorporated / age: 15 September 199233 years
Registered office: The Summit Woodwater Park, Pynes Hill, Exeter, Devon, EX2 5WS, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 29 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 17:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Summit Woodwater Park, Pynes Hill, Exeter, Devon, EX2 5WS, United Kingdom
Nature of business
Agents involved in the sale of a variety of goods
Non-specialised wholesale trade

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CROFT, Adam Richard ACTIVE	Director	23 Jun 2007		United Kingdom	August 1977	The Summit, Woodwater Park, Pynes Hill, Exeter, Devon, EX2 5WS, United Kingdom
SHEARING, John David ACTIVE	Director	18 Nov 2002		Ukraine	December 1945	The Summit, Woodwater Park, Pynes Hill, Exeter, Devon, EX2 5WS, United Kingdom
BEER, Jeffrey Stuart RESIGNED	Secretary	30 Apr 1992	26 Jul 1994			Westcombe, Old Plymouth Road, Kingsbridge, Devon, TQ7 1AT
CROFT, Adam Richard RESIGNED	Secretary	22 May 2006	15 Feb 2011			Croft Cottage, Main Road, Minskip, Northyorkshire, YO51 9HZ, United Kingdom
CROFT, Alan Richard RESIGNED	Secretary	25 Jul 1994	28 Apr 1995			Valley Farm, Clayhidon, Cullompton, Devon, EX15 3TR
KONOVALOVA, Elena Vasilyevna RESIGNED	Secretary	15 Nov 1995	18 Nov 2002			Tereshkova 40-46, 630090 Novosibirsk, Russia
LOVEMORE, Jo-Anne RESIGNED	Secretary	23 Nov 2010	10 Sep 2024			The Summit, Woodwater Park, Pynes Hill, Exeter, Devon, EX2 5WS, United Kingdom
SHEARING, John David RESIGNED	Secretary	18 Nov 2002	22 May 2006			Willowmere,, The Close, Clifford Chambers, Stratford Upon Avon, CV37 8HS
WALFORD, Peter Neal RESIGNED	Secretary	15 Sep 1992	30 Apr 1992			43 Kyle Crescent, Whitchurch, Cardiff, South Glamorgan, CF4 1ST
BEER, Jeffrey Stuart RESIGNED	Director	30 Apr 1992	26 Jul 1994		June 1946	Westcombe, Old Plymouth Road, Kingsbridge, Devon, TQ7 1AT
CROFT, Alan Richard RESIGNED	Director	30 Sep 1992	22 May 2006		July 1943	High Lodge, Belcombe Place, Bradford On Avon, Wiltshire, BA15 1NA
CROFT, Jo Anne RESIGNED	Director	23 Jun 2007	23 Nov 2010	United Kingdom	June 1979	19, Honor Close, Kidlington, Oxfordshire, OX5 2XL
KONOVALOVA, Elena Vasilyevna RESIGNED	Director	15 Nov 1995	28 Feb 2002		December 1956	Tereshkova 40-46, 630090 Novosibirsk, Russia
WARMISHAM, Barry Charles RESIGNED	Director	15 Sep 1992	30 Sep 1992		July 1961	45 Kyle Crescent, Whitchurch, Cardiff, South Glamorgan, CF4 1ST

CROFT, Adam Richard ACTIVE
Role: Director
Appointed on: 23 Jun 2007
Country of Residence: United Kingdom
Date of birth: August 1977
Address: The Summit, Woodwater Park, Pynes Hill, Exeter, Devon, EX2 5WS, United Kingdom

SHEARING, John David ACTIVE
Role: Director
Appointed on: 18 Nov 2002
Country of Residence: Ukraine
Date of birth: December 1945
Address: The Summit, Woodwater Park, Pynes Hill, Exeter, Devon, EX2 5WS, United Kingdom

BEER, Jeffrey Stuart RESIGNED
Role: Secretary
Appointed on: 30 Apr 1992
Resigned on: 26 Jul 1994
Address: Westcombe, Old Plymouth Road, Kingsbridge, Devon, TQ7 1AT

CROFT, Adam Richard RESIGNED
Role: Secretary
Appointed on: 22 May 2006
Resigned on: 15 Feb 2011
Address: Croft Cottage, Main Road, Minskip, Northyorkshire, YO51 9HZ, United Kingdom

CROFT, Alan Richard RESIGNED
Role: Secretary
Appointed on: 25 Jul 1994
Resigned on: 28 Apr 1995
Address: Valley Farm, Clayhidon, Cullompton, Devon, EX15 3TR

KONOVALOVA, Elena Vasilyevna RESIGNED
Role: Secretary
Appointed on: 15 Nov 1995
Resigned on: 18 Nov 2002
Address: Tereshkova 40-46, 630090 Novosibirsk, Russia

LOVEMORE, Jo-Anne RESIGNED
Role: Secretary
Appointed on: 23 Nov 2010
Resigned on: 10 Sep 2024
Address: The Summit, Woodwater Park, Pynes Hill, Exeter, Devon, EX2 5WS, United Kingdom

SHEARING, John David RESIGNED
Role: Secretary
Appointed on: 18 Nov 2002
Resigned on: 22 May 2006
Address: Willowmere,, The Close, Clifford Chambers, Stratford Upon Avon, CV37 8HS

WALFORD, Peter Neal RESIGNED
Role: Secretary
Appointed on: 15 Sep 1992
Resigned on: 30 Apr 1992
Address: 43 Kyle Crescent, Whitchurch, Cardiff, South Glamorgan, CF4 1ST

BEER, Jeffrey Stuart RESIGNED
Role: Director
Appointed on: 30 Apr 1992
Resigned on: 26 Jul 1994
Date of birth: June 1946
Address: Westcombe, Old Plymouth Road, Kingsbridge, Devon, TQ7 1AT

CROFT, Alan Richard RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 22 May 2006
Date of birth: July 1943
Address: High Lodge, Belcombe Place, Bradford On Avon, Wiltshire, BA15 1NA

CROFT, Jo Anne RESIGNED
Role: Director
Appointed on: 23 Jun 2007
Resigned on: 23 Nov 2010
Country of Residence: United Kingdom
Date of birth: June 1979
Address: 19, Honor Close, Kidlington, Oxfordshire, OX5 2XL

KONOVALOVA, Elena Vasilyevna RESIGNED
Role: Director
Appointed on: 15 Nov 1995
Resigned on: 28 Feb 2002
Date of birth: December 1956
Address: Tereshkova 40-46, 630090 Novosibirsk, Russia

WARMISHAM, Barry Charles RESIGNED
Role: Director
Appointed on: 15 Sep 1992
Resigned on: 30 Sep 1992
Date of birth: July 1961
Address: 45 Kyle Crescent, Whitchurch, Cardiff, South Glamorgan, CF4 1ST

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Nov 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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