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B A SPARES HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B A Spares Holdings Limited. The company was founded 7 years ago and was given the registration number 10403958. The firm's registered office is in CRUMLIN. You can find them at Your Car Spares Unit 31 Fern Close, Pen Y Fan Ind Est, Crumlin, South Wales. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:B A SPARES HOLDINGS LIMITED
Company Number:10403958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2016
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Your Car Spares Unit 31 Fern Close, Pen Y Fan Ind Est, Crumlin, South Wales, NP11 3EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Stonehill, Hanham, Bristol, United Kingdom, BS15 3HP

Director30 September 2016Active

People with Significant Control

Mr Dean Staples
Notified on:30 September 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:Unit 31 Fern Close, Pen Y Fan Industrial Estate, Newport, United Kingdom, NP11 3EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette dissolved compulsory.

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2023-12-19Gazette

Gazette notice compulsory.

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2022-10-25Accounts

Accounts with accounts type unaudited abridged.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-04-01Address

Change registered office address company with date old address new address.

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2021-02-15Accounts

Accounts with accounts type unaudited abridged.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type unaudited abridged.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-10-24Persons with significant control

Change to a person with significant control.

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2019-10-14Address

Change registered office address company with date old address new address.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2019-03-27Restoration

Administrative restoration company.

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2018-11-13Gazette

Gazette dissolved compulsory.

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2018-08-28Gazette

Gazette notice compulsory.

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2017-10-11Confirmation statement

Confirmation statement with updates.

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2016-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-21Capital

Capital allotment shares.

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2016-10-21Address

Change registered office address company with date old address new address.

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2016-10-21Accounts

Change account reference date company current extended.

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2016-09-30Incorporation

Incorporation company.

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