BSB Auto Parts Pty Ltd

Active07888498 Private limited company
Incorporated
21 December 2011 (14 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Mark Jeffery Boyd
Owned by
Peter Ian Whitehouse
Accounts type
Unaudited abridged
Region
West Midlands
Address
Unit 25 Kelvin Way Trading Estate
Kelvin Way
West Bromwich
B70 7TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2014
British
Born August 1960 (66)
Boyd, Mark Jeffery
Director · Appointed 21 December 2011
Australian
Born January 1953 (73)
Officer history (2 former)
3 March 2026
Resigned Smith, Maxwell Dennis as Director
1 June 2014
Resigned Beaumont, Michael John as Director
8 April 2014
Appointed Whitehouse, Peter Ian as Director
21 December 2011
Appointed Boyd, Mark Jeffery as Director
21 December 2011
Appointed Beaumont, Michael John as Director
21 December 2011
Appointed Smith, Maxwell Dennis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1960 (66)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Unaudited abridged accounts31 December 2025
5 March 2026Confirmation statement with no updates19 December 2025
4 March 2026Termination of appointment of a director
12 September 2025Unaudited abridged accounts31 December 2024
12 August 2025Confirmation statement with updates19 December 2024
Show all recent filings

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