BSA REGAL ENGINEERING LIMITED
SPEEDWELL HOUSE, WEST QUAY ROAD, SOUTHAMPTON SO15 1GY- Active
- Private Limited Company
- Company No. 02597839
- Last Updated: 01 Mar 2024
Company Profile
BSA REGAL ENGINEERING LIMITED was incorporated on Thursday, April 4, 1991 as a Private Limited Company with registered address in SOUTHAMPTON. BSA REGAL ENGINEERING LIMITED has the status: Active and it's listed in the following category: Manufacture of other general-purpose machinery n.e.c.. This Private Limited Company has been operating for 33 years 10 months and 18 days.
| Name | BSA REGAL ENGINEERING LIMITED |
|---|---|
| Company number | 02597839 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPEEDWELL HOUSE WEST QUAY ROAD SOUTHAMPTON SO15 1GY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Engineering Holdings Limited West Quay Road, SO15 1GY |
Dates: Thursday, February 21, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bsa-Regal Group Limited West Quay Road, SO15 1GY |
Dates: Wednesday, April 6, 2016 - Thursday, February 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BSA REGAL ENGINEERING LIMITED | 04 Apr 1991 |
| REGAL ENGINEERING COMPANY LIMITED | 27 Jun 2009 |