BSA RATIONAL AUTOMATION LIMITED

BSA RATIONAL AUTOMATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBSA RATIONAL AUTOMATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00577151
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BSA RATIONAL AUTOMATION LIMITED?

    • Manufacture of machinery for food, beverage and tobacco processing (28930) / Manufacturing

    Where is BSA RATIONAL AUTOMATION LIMITED located?

    Registered Office Address
    Speedwell House
    West Quay Road
    SO15 1GY Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BSA RATIONAL AUTOMATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    RATIONAL AUTOMATION LIMITEDJan 17, 1957Jan 17, 1957

    What are the latest accounts for BSA RATIONAL AUTOMATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BSA RATIONAL AUTOMATION LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for BSA RATIONAL AUTOMATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Sep 30, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Doreen Violet Partridge as a director on Jan 01, 2025

    1 pagesTM01

    Termination of appointment of Christopher Bennett as a director on Jan 01, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Sep 30, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr David Arthur Bennett on Jan 04, 2021

    2 pagesCH01

    Director's details changed for Mr David Arthur Bennett on Jan 04, 2021

    2 pagesCH01

    Secretary's details changed for Mr David Arthur Bennett on Jan 04, 2021

    1 pagesCH03

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    5 pagesCS01

    Who are the officers of BSA RATIONAL AUTOMATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, David Arthur
    Straight Mile
    Ampfield
    SO51 9BB Romsey
    37
    England
    Secretary
    Straight Mile
    Ampfield
    SO51 9BB Romsey
    37
    England
    British1446830005
    BENNETT, David Arthur
    Straight Mile
    Ampfield
    SO51 9BB Romsey
    37
    England
    Director
    Straight Mile
    Ampfield
    SO51 9BB Romsey
    37
    England
    EnglandBritish1446830010
    PARTRIDGE, Doreen Violet
    75 Brownhill Road
    Chandlers Ford
    SO53 2FJ Eastleigh
    Hampshire
    Secretary
    75 Brownhill Road
    Chandlers Ford
    SO53 2FJ Eastleigh
    Hampshire
    British9893300001
    BENNETT, Christopher
    11 Philpott Drive
    Marchwood
    SO40 4XZ Southampton
    Director
    11 Philpott Drive
    Marchwood
    SO40 4XZ Southampton
    EnglandBritish8758580003
    BENNETT, Peter Stanley
    16 The Grove
    Butlocks Heath Netley
    SO31 5FP Southampton
    Hampshire
    Director
    16 The Grove
    Butlocks Heath Netley
    SO31 5FP Southampton
    Hampshire
    British1446850002
    PARTRIDGE, Brian
    75 Brownhill Road
    Chandlers Ford
    SO53 2FJ Eastleigh
    Hampshire
    Director
    75 Brownhill Road
    Chandlers Ford
    SO53 2FJ Eastleigh
    Hampshire
    British9893290001
    PARTRIDGE, Doreen Violet
    75 Brownhill Road
    Chandlers Ford
    SO53 2FJ Eastleigh
    Hampshire
    Director
    75 Brownhill Road
    Chandlers Ford
    SO53 2FJ Eastleigh
    Hampshire
    EnglandBritish9893300001

    Who are the persons with significant control of BSA RATIONAL AUTOMATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bsa-Regal Group Limited
    West Quay Road
    SO15 1GY Southampton
    Speedwell House
    England
    Apr 06, 2016
    West Quay Road
    SO15 1GY Southampton
    Speedwell House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number2971532
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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