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BSA REGAL ELECTRICAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bsa Regal Electrical Services Limited. The company was founded 42 years ago and was given the registration number 01634302. The firm's registered office is in SOUTHAMPTON. You can find them at Unit 8 Copse Business Centre Newmans Copse Road, Hounsdown Business Park, Southampton, Hampshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:BSA REGAL ELECTRICAL SERVICES LIMITED
Company Number:01634302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1982
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 8 Copse Business Centre Newmans Copse Road, Hounsdown Business Park, Southampton, Hampshire, England, SO40 9LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8 Copse Business Centre, Newmans Copse Road, Hounsdown Business Park, Southampton, England, SO40 9LR

Director29 January 2020Active
22 Lyons Place, Hedge End, Southampton, SO30 0JB

Secretary-Active
Unit 8 Copse Business Centre, Newmans Copse Road, Hounsdown Business Park, Southampton, England, SO40 9LR

Secretary29 January 2020Active
11, Philpott Drive, Marchwood, Southampton, England, SO40 4XZ

Director25 September 2017Active
5, Testwood Avenue, Totton, Hants, SO40 3LW

Director12 December 1994Active
22 Lyons Place, Hedge End, Southampton, SO30 0JB

Director-Active
4 Missenden Acres, Hedge End, Southampton, SO30 2RE

Director-Active
11 Stenbury Way, Netley Abbey, Southampton, SO31 5PU

Director-Active
73a Bryanston Road, Bitterne, Southampton, SO19 7AN

Director18 September 2009Active

People with Significant Control

Regal Building Services Limited
Notified on:20 December 2018
Status:Active
Country of residence:England
Address:Speedwell House, West Quay Road, Southampton, England, SO15 1GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Regal Building Services Two Limited
Notified on:22 August 2017
Status:Active
Country of residence:England
Address:Speedwell House, West Quay Road, Southampton, England, SO15 1GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bsa-Regal Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Speedwell House, West Quay Road, Southampton, England, SO15 1GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-10-04Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-11-25Officers

Termination secretary company with name termination date.

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2022-10-04Confirmation statement

Confirmation statement with updates.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2020-10-15Confirmation statement

Confirmation statement with updates.

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2020-02-20Address

Change registered office address company with date old address new address.

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2020-01-31Officers

Appoint person secretary company with name date.

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2020-01-30Officers

Termination director company with name termination date.

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2020-01-30Officers

Termination director company with name termination date.

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2020-01-30Officers

Termination director company with name termination date.

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2020-01-30Officers

Termination director company with name termination date.

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2020-01-30Officers

Termination director company with name termination date.

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2020-01-30Officers

Termination secretary company with name termination date.

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2020-01-30Officers

Appoint person director company with name date.

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2020-01-24Mortgage

Mortgage satisfy charge full.

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2019-10-03Accounts

Accounts with accounts type small.

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2019-10-02Confirmation statement

Confirmation statement with updates.

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2019-03-01Persons with significant control

Notification of a person with significant control.

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2019-03-01Persons with significant control

Cessation of a person with significant control.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type small.

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