BSB AUTOPARTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBSB AUTOPARTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10352304
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BSB AUTOPARTS LIMITED?

    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BSB AUTOPARTS LIMITED located?

    Registered Office Address
    Unit 25 Kelvin Way Trading Estate
    Kelvin Way
    B70 7TW West Bromwich
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BSB AUTOPARTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for BSB AUTOPARTS LIMITED?

    Last Confirmation Statement Made Up ToAug 30, 2025
    Next Confirmation Statement DueSep 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2024
    OverdueNo

    What are the latest filings for BSB AUTOPARTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 30, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 30, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 30, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 30, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 30, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2020

    3 pagesAA

    Unaudited abridged accounts made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 30, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2018

    3 pagesAA

    Confirmation statement made on Aug 30, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    3 pagesAA

    Confirmation statement made on Aug 30, 2017 with updates

    4 pagesCS01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2016

    Statement of capital on Aug 31, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of BSB AUTOPARTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITEHOUSE, Peter
    Kelvin Way Trading Estate
    Kelvin Way
    B70 7TW West Bromwich
    Unit 25
    United Kingdom
    Secretary
    Kelvin Way Trading Estate
    Kelvin Way
    B70 7TW West Bromwich
    Unit 25
    United Kingdom
    213199180001
    WHITEHOUSE, Peter Ian
    Kelvin Way Trading Estate
    Kelvin Way
    B70 7TW West Bromwich
    Unit 25
    United Kingdom
    Director
    Kelvin Way Trading Estate
    Kelvin Way
    B70 7TW West Bromwich
    Unit 25
    United Kingdom
    EnglandBritishDirector5697070001

    Who are the persons with significant control of BSB AUTOPARTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Ian Whitehouse
    Kelvin Way Trading Estate
    B70 7TW Westbromwich
    Unit 25
    United Kingdom
    Aug 31, 2016
    Kelvin Way Trading Estate
    B70 7TW Westbromwich
    Unit 25
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0