BSA REGAL ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
BSA REGAL ENGINEERING LIMITED
COMPANY NUMBER
02597839
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28290 -
Manufacture of other general-purpose machinery n.e.c.
INCORPORATION DATE
04/04/1991
(33 years and 7 months old)
WEBSITE
www.bsa-regal.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
04/04/1991
26/06/2009
REGAL ENGINEERING COMPANY LIMITED
SOUTHAMPTON
SO15 1GY
Telephone: 02380366400
TPS: No
Speedwell House
West Quay Road
Southampton
Hampshire
SO14 1WG
Telephone: 80366400
Speedwell House
West Quay Road
Southampton
Hampshire
SO15 1GY
Telephone: 80366407
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/10/2024 | Confirmation Statement (CS01) | other | |
| 27/08/2024 | Annual Accounts. (AA) | accounts | |
| 31/10/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BSA-REGAL GROUP LIMITED | Active - Accounts Filed | View Report |
| BSA REGAL ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 04/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BSA REGAL ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BSA REGAL ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BSA REGAL ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/1991 - Present (33 years and 6 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
Director: 26/04/1991 - Present (33 years and 6 months) Secretary: 26/04/1991 - Present (33 years and 6 months) Born in Jan 1954 (age: 70) |
Active | Director&Secretary |
Current: 11 Past: 31 |
View Report |
|
28/09/2006 - Present (18 years and 1 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
25/08/2017 - Present (7 years and 2 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
25/08/2017 - Present (7 years and 2 months) Born in Dec 1954 (age: 69) |
Active | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/10/2024 | Confirmation Statement (CS01) | other | |
| 27/08/2024 | Annual Accounts. (AA) | accounts | |
| 31/10/2023 | Annual Accounts. (AA) | accounts | |
| 04/10/2023 | Confirmation Statement (CS01) | other | |
| 09/12/2022 | Annual Accounts. (AA) | accounts | |
| 30/09/2022 | Confirmation Statement (CS01) | other | |
| 22/10/2021 | Annual Accounts. (AA) | accounts | |
| 01/10/2021 | Confirmation Statement (CS01) | other | |
| 13/01/2021 | Change of secretary’s details (CH03) | officers | |
| 13/01/2021 | Change of director’s details (CH01) | officers | |
| 23/11/2020 | Annual Accounts. (AA) | accounts | |
| 08/10/2020 | Confirmation Statement (CS01) | other | |
| 09/10/2019 | Annual Accounts. (AA) | accounts | |
| 03/10/2019 | Confirmation Statement (CS01) | other | |
| 01/03/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 01/03/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 02/10/2018 | Confirmation Statement (CS01) | other | |
| 29/08/2018 | Annual Accounts. (AA) | accounts | |
| 30/04/2018 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 09/10/2017 | Annual Accounts. (AA) | accounts | |
| 04/10/2017 | Notice of cancellation of shares (SH06) | capitals | |
| 04/10/2017 | Confirmation Statement (CS01) | other | |
| 18/09/2017 | Return of purchase of own shares (SH03) | capitals | |
| 18/09/2017 | No description (RESOLUTIONS) | other | |
| 18/09/2017 | No description (RESOLUTIONS) | other | |
| 07/09/2017 | Appointment of director (AP01) | officers | |
| 07/09/2017 | Appointment of director (AP01) | officers | |
| 22/08/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/06/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/11/2016 | Annual Accounts. (AA) | accounts | |
| 15/10/2016 | Confirmation Statement (CS01) | other | |
| 08/12/2015 | Annual Accounts. (AA) | accounts | |
| 20/10/2015 | Annual Return (AR01) | returns | |
| 19/11/2014 | Annual Accounts. (AA) | accounts | |
| 20/10/2014 | Annual Return (AR01) | returns | |
| 14/11/2013 | Annual Accounts. (AA) | accounts | |
| 18/10/2013 | Annual Return (AR01) | returns | |
| 26/11/2012 | Annual Accounts. (AA) | accounts | |
| 15/10/2012 | Annual Return (AR01) | returns | |
| 25/11/2011 | Annual Accounts. (AA) | accounts | |
| 07/10/2011 | Annual Return (AR01) | returns | |
| 27/10/2010 | Annual Accounts. (AA) | accounts | |
| 19/10/2010 | Change of director’s details (CH01) | officers | |
| 19/10/2010 | Annual Return (AR01) | returns | |
| 15/12/2009 | Annual Accounts. (AA) | accounts | |
| 21/10/2009 | Annual Return (AR01) | returns | |
| 01/07/2009 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 26/06/2009 | Change of name certificate (CERTNM) | changeOfName | |
| 12/11/2008 | Annual Accounts. (AA) | accounts | |
| 14/10/2008 | Annual Return. (363A) | returns | |
| 13/10/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 25/10/2007 | Annual Accounts. (AA) | accounts | |
| 10/10/2007 | Annual Return. (363A) | returns | |
| 12/01/2007 | Annual Accounts. (AA) | accounts | |
| 16/10/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/10/2006 | Annual Return. (363A) | returns | |
| 02/11/2005 | Annual Return. (363S) | returns | |
| 26/08/2005 | Annual Accounts. (AA) | accounts | |
| 10/11/2004 | Annual Return. (363S) | returns | |
| 19/10/2004 | Annual Accounts. (AA) | accounts | |
| 24/10/2003 | Annual Return. (363S) | returns | |
| 22/10/2003 | Annual Accounts. (AA) | accounts | |
| 27/11/2002 | Annual Accounts. (AA) | accounts | |
| 11/10/2002 | Annual Return. (363S) | returns | |
| 30/07/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 25/07/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 07/12/2001 | Annual Accounts. (AA) | accounts | |
| 30/10/2001 | Annual Return. (363S) | returns | |
| 04/01/2001 | Annual Accounts. (AA) | accounts | |
| 26/10/2000 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 26/10/2000 | Annual Return. (363S) | returns | |
| 10/11/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/11/1999 | Annual Return. (363S) | returns | |
| 28/09/1999 | Annual Accounts. (AA) | accounts | |
| 09/11/1998 | Annual Return. (363S) | returns | |
| 09/11/1998 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 04/11/1998 | Annual Return. (363S) | returns | |
| 08/07/1998 | Annual Accounts. (AA) | accounts | |
| 09/06/1998 | Particulars of a mortgage or charge. (395) | mortgages | |
| 08/05/1998 | Annual Return. (363S) | returns | |
| 28/01/1998 | Annual Accounts. (AA) | accounts | |
| 13/05/1997 | Annual Return. (363S) | returns | |
| 14/10/1996 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 17/07/1996 | Annual Accounts. (AA) | accounts | |
| 16/04/1996 | Annual Return. (363S) | returns | |
| 15/01/1996 | Annual Accounts. (AA) | accounts | |
| 03/04/1995 | Annual Return. (363S) | returns | |
| 23/03/1995 | Particulars of a mortgage or charge. (395) | mortgages | |
| 01/01/1995 | No description (PRE95) | other | |
| 01/01/1995 | No description (PRE95M) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENGINEERING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BSA REGAL CUTTING TOOLS LIMITED | Active - Accounts Filed | View Report |
| BSA TUBE RUNNER LIMITED | Active - Accounts Filed | View Report |
| BSA-REGAL GROUP LIMITED | Active - Accounts Filed | View Report |
| BSA COMPANY LIMITED | Active - Accounts Filed | View Report |
| B.S.A. MOTOR CYCLES LIMITED | Non-Trading | View Report |
| BSA CORPORATION LIMITED | Non-Trading | View Report |
| THE BIRMINGHAM SMALL ARMS COMPANY LIMITED | Non-Trading | View Report |
| BSA RATIONAL AUTOMATION LIMITED | Non-Trading | View Report |
| BSA REGAL ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 04/11/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 15/10/2017 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Board Member David Dennis Diaper (923422600) Appointed |
| 19/09/2017 | David Dennis Diaper (923765643) has left the board |
| 11/09/2017 | New Board Member Simon Anthony Richard Wilson (911630126) Appointed |
| 11/09/2017 | New Board Member David Dennis Diaper (923765643) Appointed |
| 04/11/2016 | New Accounts filed |
| 20/10/2016 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 26/10/2015 | New Confirmation Statement filed |
| 22/10/2015 | New Accounts filed |
| 24/10/2014 | New Confirmation Statement filed |
| 19/11/2013 | New Accounts filed |
| 23/10/2013 | New Confirmation Statement filed |
| 01/12/2012 | New Accounts filed |
| 19/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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