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BSB AUTOPARTS ONLINE LIMITED

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

This company is commonly known as Bsb Autoparts Online Limited. The company was founded 13 years ago and was given the registration number 07505005. The firm's registered office is in WEST BROMWICH. You can find them at Unit 25 Kelvin Way Trading Estate, Kelvin Way, West Bromwich, West Midlands. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:BSB AUTOPARTS ONLINE LIMITED
Company Number:07505005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2011
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 25 Kelvin Way Trading Estate, Kelvin Way, West Bromwich, West Midlands, B70 7TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Clee View Meadow, Sedgley, Dudley, England, DY3 1QW

Secretary25 January 2011Active
6, Clee View Meadow, Sedgley, Dudley, England, DY3 1QW

Director25 January 2011Active
6, Clee View Meadow, Sedgley, Dudley, England, DY3 1QW

Director25 January 2011Active

People with Significant Control

Mr Peter Ian Whitehouse
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:Unit 25, Kelvin Way Trading Estate, West Bromwich, B70 7TW
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-20Gazette

Gazette dissolved voluntary.

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2021-05-04Gazette

Gazette notice voluntary.

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2021-04-22Dissolution

Dissolution application strike off company.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type dormant.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type dormant.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-11-14Accounts

Accounts with accounts type total exemption small.

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2015-03-21Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption full.

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2014-07-09Change of name

Certificate change of name company.

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2014-07-09Change of name

Change of name notice.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-04-24Address

Change registered office address company with date old address.

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2013-06-24Accounts

Accounts with accounts type total exemption full.

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2013-03-15Annual return

Annual return company with made up date full list shareholders.

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2012-10-16Accounts

Accounts with accounts type total exemption full.

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2012-09-26Accounts

Change account reference date company previous extended.

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2012-06-15Address

Change registered office address company with date old address.

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2012-02-10Annual return

Annual return company with made up date full list shareholders.

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