This company is commonly known as Bsa Regal Heating And Plumbing Limited. The company was founded 29 years ago and was given the registration number 03013043. The firm's registered office is in SOUTHAMPTON. You can find them at C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
| Name | : | BSA REGAL HEATING AND PLUMBING LIMITED |
|---|---|---|
| Company Number | : | 03013043 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 January 1995 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire, England, SO15 2NP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, England, SO15 2NP | Director | 15 November 2019 | Active |
| C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, England, SO15 2NP | Director | 15 November 2019 | Active |
| 11 Philpott Drive, Marchwood, Southampton, SO40 4XZ | Secretary | 24 January 1995 | Active |
| 5, Testwood Avenue, Totton, Hants, SO40 3LW | Secretary | 24 March 2000 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 23 January 1995 | Active |
| 11 Philpott Drive, Marchwood, Southampton, SO40 4XZ | Director | 24 January 1995 | Active |
| 5, Testwood Avenue, Totton, Hants, SO40 3LW | Director | 24 January 1995 | Active |
| 22 Lyons Place, Hedge End, Southampton, SO30 0JB | Director | 24 March 2000 | Active |
| 22 Gurney Road, Southampton, SO15 5GG | Director | 24 March 2000 | Active |
| 17, Evergreen Close, Marchwood, Southampton, England, SO40 4XU | Director | 28 February 2005 | Active |
| 23 Redhill Crescent, Bassett, Southampton, SO16 7BQ | Director | 28 February 2005 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 23 January 1995 | Active |
| Climate Gas Limited | ||
| Notified on | : | 15 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O James Cowper Kreston, The White Building, Southampton, England, SO15 2NP |
| Nature of 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-05-14 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-04-06 | Gazette | Gazette notice voluntary. | Download |
| 2021-03-30 | Dissolution | Dissolution application strike off company. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-10 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-12 | Officers | Change person director company with change date. | Download |
| 2019-12-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-18 | Officers | Appoint person director company with name date. | Download |
| 2019-11-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-18 | Officers | Termination director company with name termination date. | Download |
| 2019-11-18 | Officers | Termination director company with name termination date. | Download |
| 2019-11-18 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-18 | Officers | Appoint person director company with name date. | Download |
| 2019-11-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-01 | Capital | Capital return purchase own shares. | Download |
| 2019-10-29 | Officers | Termination director company with name termination date. | Download |
| 2019-10-28 | Resolution | Resolution. | Download |
| 2019-10-28 | Capital | Capital cancellation shares. | Download |
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