BC Car Parts Limited

Active09923856 Private limited company
Incorporated
21 December 2015 (10 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Retail trade of motor vehicle parts and accessories (45320)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Unit 3 Jon Davey Drive
Treleigh Industrial Estate
Redruth
TR16 4AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2024
British
Born December 1948 (77)
Director · Appointed 17 June 2024
British
Born June 1949 (77)
Director · Appointed 23 May 2023
British
Born April 1984 (42)
Rice, Sean Edward
Secretary · Appointed 30 April 2018
Officer history (2 former)
17 June 2024
Appointed Rice, Sean Edward as Director
17 June 2024
Appointed Webb, Ian Arthur as Director
28 May 2024
Resigned Rawson, Anthony James as Director
23 May 2023
Appointed Gazzard, James Alexander as Director
30 April 2023
Resigned Hosking, Andrew Lawrey as Director
30 April 2018
Appointed Rice, Sean Edward as Secretary
30 April 2018
Appointed Rawson, Anthony James as Director
21 December 2015
Appointed Hosking, Andrew Lawrey as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 08943718
Former controllers (1)
3 January 2018
Ceased Andrew Lawrey Hosking — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Jim R Limited Owns 75–100% of shares
LB Supplies Limited Owns 75–100% of shares
Ocean Transit Limited Owns 25–50% of shares
Our Jim (SW) Limited Owns 75–100% of shares
Pentwin Investments Limited Status not confirmedOwns 75–100% of shares
Ilco Refrigeration Limited Owns 75–100% of shares
McAlpine Grant Ilco Limited Owns 75–100% of shares
Oxford Refrigeration Limited Owns 75–100% of shares
Treleigh Holdings Limited Owns 75–100% of shares
BC Car Parts Limited This company Owns 75–100% of shares
Wes Engineering Solutions Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Other filing
15 July 2026Other filing
22 December 2025Confirmation statement with no updates20 December 2025
19 September 2025Accounts filing
19 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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