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Bsa Tube Runner Limited, SO15 1GY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BSA TUBE RUNNER LIMITED

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

This company is commonly known as Bsa Tube Runner Limited. The company was founded 44 years ago and was given the registration number 01479878. The firm's registered office is in SOUTHAMPTON. You can find them at Speedwell House, West Quay Road, Southampton, Hampshire. This company's SIC code is 28490 - Manufacture of other machine tools.

Company Information

Name:BSA TUBE RUNNER LIMITED
Company Number:01479878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1980
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28490 - Manufacture of other machine tools

Office Address & Contact

Registered Address:Speedwell House, West Quay Road, Southampton, Hampshire, SO15 1GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Straight Mile, Ampfield, Romsey, England, SO51 9BB

Secretary02 September 2005Active
37, Straight Mile, Ampfield, Romsey, England, SO51 9BB

Director02 September 2005Active
22 Lyons Place, Hedge End, Southampton, SO30 0JB

Director02 September 2005Active
Speedwell House, West Quay Road, Southampton, SO15 1GY

Director25 August 2017Active
65 Quob Farm Close, West End, Southampton, SO30 3HE

Director20 October 2006Active
Swere House, Clifton, Banbury, OX15 0PE

Secretary-Active
Swere House, Clifton, Banbury, OX15 0PE

Director-Active
Swere House, Clifton, Banbury, OX15 0PE

Director-Active
Glenville Salters Lane, Lower Moor, Pershore, WR10 2PQ

Director-Active
Glebe House, Thames Street, Charlbury, OX7 3QL

Director-Active

People with Significant Control

Engineering Holdings Limited
Notified on:21 February 2019
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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