BSB AUTO PARTS PTY LTD

Key Data

Status

Active

Company No.

07888498

Incorporation date

21/12/2011

Size

Unaudited abridged

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2011)

05/03/2026

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

04/03/2026

Termination of appointment of Maxwell Dennis Smith as a director on 2026-03-03

View PDF (1 pages)

12/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (4 pages)

12/08/2025

Confirmation statement made on 2024-12-19 with updates

View PDF (4 pages)

14/10/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (4 pages)

01/10/2024

Statement of capital following an allotment of shares on 2024-09-13

View PDF (3 pages)

06/08/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

28/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (4 pages)

16/08/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

27/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (4 pages)

30/08/2022

Confirmation statement made on 2022-07-04 with updates

View PDF (4 pages)

25/11/2021

Statement of capital following an allotment of shares on 2021-11-21

View PDF (3 pages)

11/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (4 pages)

11/08/2021

Confirmation statement made on 2021-07-04 with no updates

View PDF (3 pages)

02/10/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (4 pages)

21/07/2020

Confirmation statement made on 2020-07-04 with no updates

View PDF (3 pages)

15/10/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (4 pages)

04/07/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

02/08/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

17/07/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (4 pages)

03/10/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (8 pages)

21/08/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

22/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

03/08/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (6 pages)

04/01/2016

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

18/12/2015

Statement of capital following an allotment of shares on 2015-12-16

View PDF (3 pages)

13/08/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

15/12/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

17/07/2014

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

30/06/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

06/06/2014

Termination of appointment of Michael Beaumont as a director

View PDF (1 pages)

20/05/2014

Appointment of Mr Peter Ian Whitehouse as a director

View PDF (2 pages)

20/05/2014

Registered office address changed from Viewpoint Basing View Basingstoke Hampshire RG21 4RG on 2014-05-20

View PDF (2 pages)

06/05/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (5 pages)

05/03/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/12/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/03/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (5 pages)

24/09/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

21/12/2011

Incorporation

View PDF (52 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/12/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whitehouse, Peter Ian	Director	08/04/2014 - Present	17
Beaumont, Michael John	Director	21/12/2011 - 01/06/2014	-
Smith, Maxwell Dennis	Director	21/12/2011 - 03/03/2026	-
Boyd, Mark Jeffery	Director	21/12/2011 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BSB AUTO PARTS PTY LTD

BSB AUTO PARTS PTY LTD is an(a) Active company incorporated on 21/12/2011 with the registered office located at Unit 25 Kelvin Way Trading Estate, Kelvin Way, West Bromwich, West Midlands B70 7TW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BSB AUTO PARTS PTY LTD?

BSB AUTO PARTS PTY LTD is currently Active. It was registered on 21/12/2011 .

Where is BSB AUTO PARTS PTY LTD located?

BSB AUTO PARTS PTY LTD is registered at Unit 25 Kelvin Way Trading Estate, Kelvin Way, West Bromwich, West Midlands B70 7TW.

What does BSB AUTO PARTS PTY LTD do?

BSB AUTO PARTS PTY LTD operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

What is the latest filing for BSB AUTO PARTS PTY LTD?

The latest filing was on 05/03/2026: Confirmation statement made on 2025-12-19 with no updates.