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.
| 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 | : |
|
| Registered Address | : | Speedwell House, West Quay Road, Southampton, Hampshire, SO15 1GY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37, Straight Mile, Ampfield, Romsey, England, SO51 9BB | Secretary | 02 September 2005 | Active |
| 37, Straight Mile, Ampfield, Romsey, England, SO51 9BB | Director | 02 September 2005 | Active |
| 22 Lyons Place, Hedge End, Southampton, SO30 0JB | Director | 02 September 2005 | Active |
| Speedwell House, West Quay Road, Southampton, SO15 1GY | Director | 25 August 2017 | Active |
| 65 Quob Farm Close, West End, Southampton, SO30 3HE | Director | 20 October 2006 | Active |
| 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 |
| 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 | : |
|
| 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 | |
|---|---|---|---|
| 2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-13 | Officers | Change person secretary company with change date. | Download |
| 2021-01-13 | Officers | Change person director company with change date. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-30 | Auditors | Auditors resignation company. | Download |
| 2017-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2017-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-18 | Resolution | Resolution. | Download |
| 2017-09-18 | Capital | Capital cancellation shares. | Download |
| 2017-09-18 | Resolution | Resolution. | Download |
| 2017-09-07 | Officers | Appoint person director company with name date. | Download |
| 2017-06-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-06-09 | Mortgage | Mortgage charge whole cease and release with charge number. | Download |
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