BNC AUTOPARTS LIMITED
Overview
| Company Name | BNC AUTOPARTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC257216 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BNC AUTOPARTS LIMITED?
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BNC AUTOPARTS LIMITED located?
| Registered Office Address | C/O Accountancy Assured Limited 20a Bridge Street EH21 6AG Musselburgh East Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BNC AUTOPARTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BNC AUTOPARTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2024 |
| Overdue | No |
What are the latest filings for BNC AUTOPARTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Elizabeth O'brien on Oct 05, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE to C/O Accountancy Assured Limited 20a Bridge Street Musselburgh East Lothian EH21 6AG on Apr 29, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Accountancy Assured (Secretarial Services) Ltd. as a secretary on May 01, 2020 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Kevin O'brien on Oct 07, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BNC AUTOPARTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O'BRIEN, Elizabeth | Director | 20a Bridge Street EH21 6AG Musselburgh C/O Accountancy Assured Limited East Lothian Scotland | Scotland | British | Company Director | 150346770001 | ||||||||
| O'BRIEN, Kevin | Director | 20a Bridge Street EH21 6AG Musselburgh C/O Accountancy Assured Limited East Lothian Scotland | Scotland | British | Company Director | 150346080001 | ||||||||
| CROSLAND, Jean | Secretary | 31 Kirkhill Road EH26 8JB Penicuik Midlothian | British | 93850290001 | ||||||||||
| ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD. | Secretary | Beaverhall House 27 Beaverhall Road EH7 4JE Edinburgh Suite 1 Scotland |
| 118146980001 | ||||||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||||||
| CROSLAND, Brian | Director | 31 Kirkhill Road EH26 8JB Penicuik Midlothian | United Kingdom | British | Manager | 93850240001 | ||||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of BNC AUTOPARTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin O'Brien | Apr 06, 2016 | 20a Bridge Street EH21 6AG Musselburgh C/O Accountancy Assured Limited East Lothian Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Elizabeth O'Brien | Apr 06, 2016 | 20a Bridge Street EH21 6AG Musselburgh C/O Accountancy Assured Limited East Lothian Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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