B. & A. ENGINEERING COMPANY LIMITED(THE)
Overview
| Company Name | B. & A. ENGINEERING COMPANY LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00279276 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of B. & A. ENGINEERING COMPANY LIMITED(THE)?
- Manufacture of other machine tools (28490) / Manufacturing
Where is B. & A. ENGINEERING COMPANY LIMITED(THE) located?
| Registered Office Address | Drury Lane Ponswood Industrial Estate TN38 9BA St Leonards On Sea East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B. & A. ENGINEERING COMPANY LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for B. & A. ENGINEERING COMPANY LIMITED(THE)?
| Last Confirmation Statement Made Up To | May 13, 2027 |
|---|---|
| Next Confirmation Statement Due | May 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2026 |
| Overdue | No |
What are the latest filings for B. & A. ENGINEERING COMPANY LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on May 13, 2026 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on May 13, 2025 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on May 13, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 12 pages | AA | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 30, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2017 to Jun 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 24 pages | AA | ||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Dec 31, 2015 | 20 pages | AA | ||||||||||
Annual return made up to Apr 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Dec 31, 2014 | 19 pages | AA | ||||||||||
Annual return made up to Apr 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of B. & A. ENGINEERING COMPANY LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HINSE, Normand | Director | 2440 Avenue Dalton Ste-Foy Quebec G1p 3x1 Canada | Canada | Canadian | 53664110003 | |||||
| HINSE, Jasmine | Secretary | 547 Rue Des Mesanges Beloeil Quebec J3g 6g7 Canada | Canadian | 58825730004 | ||||||
| HINSE, Renee | Secretary | 2756, Rue Des Anciens-Combattants Quebec City Quebec Prov G1w 1j3 Canada | Canadian | 121088490001 | ||||||
| SLINN, Trevor James Martin | Secretary | 59 Hawkhurst Way TN39 3SN Bexhill On Sea East Sussex | British | 9298780001 | ||||||
| CAKEBREAD, William Alfred | Director | The Paddock High Street Ninfield TN33 9JR Battle East Sussex | British | 9298790002 | ||||||
| CONNOR, Philip John | Director | 18 St Helens Crescent TN34 2EW Hastings East Sussex | British | 67510900002 | ||||||
| HINSE, Judith | Director | 386 Avenue Wiseman Outremont Quebec FOREIGN Canada H2v 3j6 | Canadian | 54132480001 | ||||||
| HINSE, Normand | Director | 302 Rue De Nancy Bernieres Quebec G7a 2k1 FOREIGN Canada | Canadian | 53664110001 | ||||||
| HINSE, Renee | Director | 2756, Rue Des Anciens-Combattants Quebec City Quebec Prov G1w 1j3 Canada | Canada | Canadian | 121088490001 | |||||
| LEDUC, Napoleon | Director | 2050 Mansfield Suite 1400 Montreal FOREIGN Quebec H4k 2hz Canada | Canadian | 43219260001 | ||||||
| LEE-RICHARDS, Gareth Maurice | Director | 20 Holmesdale Road TW11 9LF Teddington Middlesex | United Kingdom | British | 6704390002 | |||||
| LITTLE, Wade Scott | Director | 5358-D South 125th East Avenue Tulsa FOREIGN Oklahoma 74146 Usa | American | 18420050001 | ||||||
| MYERS, David Keith | Director | Dale Cottage 130 Manor Way Aldwick Bay PO21 4HL Bognor Regis West Sussex | England | British | 59234980001 | |||||
| SERRES, Jacqueline | Director | 8717 Berri Montreal FOREIGN Quebec H2m 2tg Canada | Canadian | 43219310001 | ||||||
| SLINN, Trevor James Martin | Director | 59 Hawkhurst Way TN39 3SN Bexhill On Sea East Sussex | England | British | 9298780001 | |||||
| SMART, David Alexander | Director | 1 Sharnden Manor TN20 6PY Mayfield East Sussex | United Kingdom | British | 35573480001 |
Who are the persons with significant control of B. & A. ENGINEERING COMPANY LIMITED(THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rayco Electronic System Ltd | Apr 06, 2016 | Ste-Foy Quebec G1p 3x1 2440 Avenue Dalton G1p 3x1 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0