Bc Car Parts Limited in Treleigh Industrial Estate REDRUTH

Bc Car Parts Limited REDRUTH

Founded in 2015, Bc Car Parts, classified under reg no. 09923856 is an active company. Currently registered at Unit 3 Jon Davey Drive TR16 4AX, Redruth the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely James G. and Anthony R.. In addition one secretary - Sean R. - is with the firm. As of 28 May 2024, there was 1 ex director - Andrew H.. There were no ex secretaries.

Bc Car Parts Limited Address / Contact

Office Address	Unit 3 Jon Davey Drive
Office Address2	Treleigh Industrial Estate
Town	Redruth
Post code	TR16 4AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09923856
Date of Incorporation	Mon, 21st Dec 2015
Industry	Wholesale trade of motor vehicle parts and accessories
Industry	Retail trade of motor vehicle parts and accessories
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

James G.

Position: Director

Appointed: 23 May 2023

Sean R.

Position: Secretary

Appointed: 30 April 2018

Anthony R.

Position: Director

Appointed: 30 April 2018

Andrew H.

Position: Director

Appointed: 21 December 2015

Resigned: 30 April 2023

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we researched, there is Treleigh Holdings Limited from Truro, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Andrew H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Treleigh Holdings Limited

Chy Nyverow Newham Road, Truro, Cornwall, TR1 2DP, United Kingdom

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	England
Registration number	08943718
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew H.

Notified on	6 April 2016
Ceased on	3 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates December 20, 2023 filed on: 21st, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates December 20, 2023 filed on: 21st, December 2023	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 30th, September 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, September 2023	accounts	Free Download (40 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 3rd, August 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 3rd, August 2023	other	Free Download (1 page)
AP01	On May 23, 2023 new director was appointed. filed on: 23rd, May 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 30, 2023 filed on: 3rd, May 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates December 20, 2022 filed on: 21st, December 2022	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 24th, September 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, September 2022	accounts	Free Download (40 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 4th, August 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 4th, August 2022	other	Free Download (1 page)
CS01	Confirmation statement with no updates December 20, 2021 filed on: 21st, December 2021	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 16th, November 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 16th, November 2021	accounts	Free Download (44 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 6th, September 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 6th, September 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 5th, January 2021	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 5th, January 2021	accounts	Free Download
CS01	Confirmation statement with no updates December 20, 2020 filed on: 21st, December 2020	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 3rd, November 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 3rd, November 2020	other	Free Download (1 page)
PSC07	Cessation of a person with significant control January 3, 2018 filed on: 20th, December 2019	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates December 20, 2019 filed on: 20th, December 2019	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 18th, September 2019	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 18th, September 2019	accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 6th, August 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 6th, August 2019	other	Free Download (3 pages)
CS01	Confirmation statement with no updates December 20, 2018 filed on: 21st, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, November 2018	accounts	Free Download (14 pages)
AP01	On April 30, 2018 new director was appointed. filed on: 1st, May 2018	officers	Free Download (2 pages)
AD01	New registered office address Unit 3 Jon Davey Drive Treleigh Industrial Estate Redruth Cornwall TR16 4AX. Change occurred on May 1, 2018. Company's previous address: C/O Bishop Fleming Chy Nyverow Newham Road Truro Cornwall TR1 2DP United Kingdom. filed on: 1st, May 2018	address	Free Download (1 page)
AA01	Current accounting reference period shortened from March 31, 2019 to December 31, 2018 filed on: 1st, May 2018	accounts	Free Download (1 page)
AP03	Appointment (date: April 30, 2018) of a secretary filed on: 1st, May 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates December 20, 2017 filed on: 21st, December 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 31st, October 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 9th, January 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates December 20, 2016 filed on: 22nd, December 2016	confirmation statement	Free Download (7 pages)
AA01	Previous accounting period shortened from December 31, 2016 to March 31, 2016 filed on: 21st, December 2016	accounts	Free Download (1 page)
CH01	On August 9, 2016 director's details were changed filed on: 12th, August 2016	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, December 2015	incorporation	Free Download
SH01	Capital declared on December 21, 2015: 100.00 GBP	capital

Bc Car Parts Limited REDRUTH

Bc Car Parts Limited Address / Contact

Company Information / Profile

Company staff

James G.

Sean R.

Anthony R.

Andrew H.

People with significant control

Company filings

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