BSA REGAL HEATING AND PLUMBING LIMITED
C/O JAMES COWPER KRESTON THE WHITE BUILDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON SO15 2NP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03013043
- Last Updated: 01 Sep 2021
Company Profile
BSA REGAL HEATING AND PLUMBING LIMITED was incorporated on Monday, January 23, 1995 as a Private Limited Company with registered address in SOUTHAMPTON. BSA REGAL HEATING AND PLUMBING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 29 years 9 months and 16 days.
| Name | BSA REGAL HEATING AND PLUMBING LIMITED |
|---|---|
| Company number | 03013043 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 1995 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O JAMES COWPER KRESTON THE WHITE BUILDING 1-4 CUMBERLAND PLACE SOUTHAMPTON SO15 2NP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Climate Gas Limited The White Building, 1-4 Cumberland Place, SO15 2NP |
Dates: Friday, November 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Regal Building Services Limited West Quay Road, SO15 1GY |
Dates: Thursday, December 20, 2018 - Friday, November 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Regal Building Services Two Limited West Quay Road, SO15 1GY |
Dates: Tuesday, August 22, 2017 - Thursday, December 20, 2018
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 - Tuesday, August 22, 2017
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 December |
| Next annual accounts due | 30 September 2022, (-770 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BSA REGAL HEATING AND PLUMBING LIMITED | 23 Jan 1995 |
| REGAL MECHANICAL HEATING AND PLUMBING LIMITED | 27 Jun 2009 |