Active - Proposal to Strike off
Company Information for BSA REGAL BUILDING AND MAINTENANCE LIMITED
UNIT 8 COPSE BUSINESS CENTRE NEWMANS COPSE ROAD, HOUNSDOWN BUSINESS PARK, SOUTHAMPTON, HAMPSHIRE, SO40 9LR,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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BSA REGAL BUILDING AND MAINTENANCE LIMITED | ||
Legal Registered Office | ||
UNIT 8 COPSE BUSINESS CENTRE NEWMANS COPSE ROAD HOUNSDOWN BUSINESS PARK SOUTHAMPTON HAMPSHIRE SO40 9LR Other companies in SO15 | ||
Previous Names | ||
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Company Number | 02329817 | |
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Company ID Number | 02329817 | |
Date formed | 1988-12-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-05-07 15:28:34 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ARTHUR BENNETT |
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DAVID ARTHUR BENNETT |
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DEAN BUSSON |
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DAVID DENNIS DIAPER |
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IAN ALBERT WICKERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICTOR RUSSO |
Director | ||
DAVID DENNIS DIAPER |
Company Secretary | ||
JAMIE ROBERT ADAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BSA TUBE RUNNER LIMITED | Company Secretary | 2005-09-02 | CURRENT | 1980-02-18 | Active | |
BSA CORPORATION LIMITED | Company Secretary | 2000-09-19 | CURRENT | 1986-01-15 | Active | |
BSA REGAL HEATING AND PLUMBING LIMITED | Company Secretary | 2000-03-24 | CURRENT | 1995-01-23 | Active - Proposal to Strike off | |
DR CUTTING TOOLS LIMITED | Company Secretary | 1995-04-01 | CURRENT | 1990-11-16 | Active | |
BSA RATIONAL AUTOMATION LIMITED | Company Secretary | 1995-03-14 | CURRENT | 1957-01-17 | Active | |
BSA-REGAL GROUP LIMITED | Company Secretary | 1994-09-28 | CURRENT | 1994-09-27 | Active | |
REGAL CONTROL SYSTEMS LIMITED | Company Secretary | 1991-10-09 | CURRENT | 1978-06-14 | Active - Proposal to Strike off | |
BSA REGAL ENGINEERING LIMITED | Company Secretary | 1991-04-26 | CURRENT | 1991-04-04 | Active | |
B.S.A. MOTOR CYCLES LIMITED | Director | 2013-10-10 | CURRENT | 2011-10-12 | Active | |
THE BIRMINGHAM SMALL ARMS COMPANY LIMITED | Director | 2013-10-10 | CURRENT | 2011-10-14 | Active | |
HAMPSHIRE FA FOUNDATION | Director | 2012-06-28 | CURRENT | 2005-09-15 | Active | |
VT LEISURE LIMITED | Director | 2010-06-10 | CURRENT | 2010-06-10 | Active - Proposal to Strike off | |
VT FC LIMITED | Director | 2010-06-10 | CURRENT | 2010-06-10 | Active | |
VT SPORTS LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Active | |
BSA TUBE RUNNER LIMITED | Director | 2005-09-02 | CURRENT | 1980-02-18 | Active | |
DR CUTTING TOOLS LIMITED | Director | 1995-04-01 | CURRENT | 1990-11-16 | Active | |
BSA RATIONAL AUTOMATION LIMITED | Director | 1995-03-14 | CURRENT | 1957-01-17 | Active | |
BSA CORPORATION LIMITED | Director | 1995-01-28 | CURRENT | 1986-01-15 | Active | |
BSA ROCV LIMITED | Director | 1995-01-28 | CURRENT | 1995-01-26 | Active - Proposal to Strike off | |
BSA REGAL HEATING AND PLUMBING LIMITED | Director | 1995-01-24 | CURRENT | 1995-01-23 | Active - Proposal to Strike off | |
BSA REGAL ELECTRICAL SERVICES LIMITED | Director | 1994-12-12 | CURRENT | 1982-05-10 | Active | |
BSA-REGAL GROUP LIMITED | Director | 1994-09-28 | CURRENT | 1994-09-27 | Active | |
REGAL CONTROL SYSTEMS LIMITED | Director | 1991-10-09 | CURRENT | 1978-06-14 | Active - Proposal to Strike off | |
BSA REGAL ENGINEERING LIMITED | Director | 1991-04-26 | CURRENT | 1991-04-04 | Active | |
VT FC LIMITED | Director | 2010-06-10 | CURRENT | 2010-06-10 | Active | |
VT SPORTS LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Active | |
BSA TUBE RUNNER LIMITED | Director | 2005-09-02 | CURRENT | 1980-02-18 | Active | |
SPORTS STADIA SERVICES LIMITED | Director | 2004-06-30 | CURRENT | 2004-06-30 | Dissolved 2015-06-23 | |
THE TESTING COMPANY LIMITED | Director | 2004-06-30 | CURRENT | 2004-06-30 | Active - Proposal to Strike off | |
BSA REGAL HEATING AND PLUMBING LIMITED | Director | 2000-03-24 | CURRENT | 1995-01-23 | Active - Proposal to Strike off | |
REGAL CONTROL SYSTEMS LIMITED | Director | 1997-10-01 | CURRENT | 1978-06-14 | Active - Proposal to Strike off | |
BSA ROCV LIMITED | Director | 1995-01-28 | CURRENT | 1995-01-26 | Active - Proposal to Strike off | |
BSA-REGAL GROUP LIMITED | Director | 1994-12-12 | CURRENT | 1994-09-27 | Active | |
BSA REGAL ELECTRICAL SERVICES LIMITED | Director | 1991-10-05 | CURRENT | 1982-05-10 | Active |
Date | Document Type | Document Description |
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FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
Termination of appointment of Jane Elizabeth Feerick on 2022-02-01 | ||
TM02 | Termination of appointment of Jane Elizabeth Feerick on 2022-02-01 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/20 FROM Speedwell House West Quay Road Southampton Hampshire SO15 1GY | |
AP03 | Appointment of Mrs Jane Elizabeth Feerick as company secretary on 2020-01-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR BENNETT | |
TM02 | Termination of appointment of David Arthur Bennett on 2020-01-29 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN LEE STONE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023298170003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
PSC02 | Notification of Regal Building Services Limited as a person with significant control on 2018-12-20 | |
PSC07 | CESSATION OF REGAL BUILDING SERVICES TWO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ALBERT WICKERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
PSC02 | Notification of Regal Building Services Two Limited as a person with significant control on 2017-08-22 | |
PSC07 | CESSATION OF BSA-REGAL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 13/09/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023298170003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 15/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALBERT WICKERS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN BUSSON / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 30/09/09 FULL LIST | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED REGAL MAINTENANCE LIMITED CERTIFICATE ISSUED ON 27/06/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BENNETT / 31/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/12/95 | |
363s | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | |
CERTNM | COMPANY NAME CHANGED R.E.S. MAINTENANCE LIMITED CERTIFICATE ISSUED ON 30/03/95 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 09/01/95 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BSA REGAL BUILDING AND MAINTENANCE LIMITED
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as BSA REGAL BUILDING AND MAINTENANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |