BSA COMPANY LIMITED
Overview
| Company Name | BSA COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01531594 |
| 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 BSA COMPANY LIMITED?
- Sale, maintenance and repair of motorcycles and related parts and accessories (45400) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BSA COMPANY LIMITED located?
| Registered Office Address | Third Floor Gateway House Tollgate SO53 3TG Chandlers Ford Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BSA COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.356) LIMITED | Dec 02, 1980 | Dec 02, 1980 |
What are the latest accounts for BSA COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for BSA COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for BSA COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2026 | 13 pages | AA | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Isha Ketan Dalal on Aug 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Pratap Kishore Bose on Aug 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Susheel Sinha on Aug 04, 2025 | 2 pages | CH01 | ||
Registered office address changed from Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS England to Third Floor Gateway House Tollgate Chandlers Ford Hampshire SO53 3TG on Sep 04, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Praptap Kishore Bose on Aug 15, 2025 | 2 pages | CH01 | ||
Appointment of Mr Rajeev Goyal as a director on May 27, 2025 | 2 pages | AP01 | ||
Appointment of Mr Praptap Kishore Bose as a director on Jul 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Hemant Sikka as a director on May 28, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2025 | 13 pages | AA | ||
Appointment of Mr Susheel Sinha as a director on Mar 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ashish Joshi as a director on Mar 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Bharat Goenka as a director on Oct 05, 2024 | 1 pages | TM01 | ||
Appointment of Ms Isha Ketan Dalal as a director on Oct 21, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 30, 2024 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 12 pages | AA | ||
Statement of capital following an allotment of shares on Mar 22, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Sep 30, 2023 with updates | 5 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Classic Legends Private Limited as a person with significant control on Oct 08, 2016 | 1 pages | PSC07 | ||
Termination of appointment of Prakash Gopal Wakankar as a director on Apr 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ami Goda as a director on Apr 27, 2023 | 1 pages | TM01 | ||
Appointment of Hemant Sikka as a director on Apr 27, 2023 | 2 pages | AP01 | ||
Appointment of Bharat Goenka as a director on Apr 27, 2023 | 2 pages | AP01 | ||
Who are the officers of BSA COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOSE, Pratap Kishore | Director | Gateway House Tollgate SO53 3TG Chandlers Ford Third Floor Hampshire United Kingdom | England | British | 338386690002 | |||||
| DALAL, Isha Ketan | Director | Gateway House Tollgate SO53 3TG Chandlers Ford Third Floor Hampshire United Kingdom | India | Indian | 331782580001 | |||||
| GOYAL, Rajeev | Director | Gateway House Tollgate SO53 3TG Chandlers Ford Third Floor Hampshire United Kingdom | India | Indian | 338387600001 | |||||
| SINHA, Susheel | Director | Gateway House Tollgate SO53 3TG Chandlers Ford Third Floor Hampshire United Kingdom | India | Indian | 334549260001 | |||||
| BENNETT, David Arthur | Secretary | Testwood Avenue Totton SO40 3LW Hants 5 | British | 1446830005 | ||||||
| COLQUHOUN, William Balliol | Secretary | Handywater Farm Sibford Gower OX15 5AE Banbury Oxfordshire | British | 5992130001 | ||||||
| BENNETT, Christopher | Director | 11 Philpott Drive Marchwood SO40 4XZ Southampton | England | British | 8758580003 | |||||
| BENNETT, David Arthur | Director | Testwood Avenue Totton SO40 3LW Hants 5 | England | British | 1446830005 | |||||
| COLQUHOUN, William Balliol | Director | Handywater Farm Sibford Gower OX15 5AE Banbury Oxfordshire | United Kingdom | British | 5992130001 | |||||
| GILL, Dilbagh Singh | Director | 10-14 Andover Road SO23 7BS Winchester Athenia House Hampshire England | United States | American | 187920890001 | |||||
| GODA, Ami | Director | Mahindra Towers Dr G M Bhosale Marg, P K Kurne Chowk 400018 Worli Mahindra & Mahindra Limited Mumbai India | India | Indian | 282814380001 | |||||
| GOENKA, Bharat | Director | 10-14 Andover Road SO23 7BS Winchester Athenia House Hampshire England | India | Indian | 310291800001 | |||||
| JACKSON, Michael | Director | Warren Court House West Tytherley SP5 1LU Salisbury Wiltshire | British | 25334800001 | ||||||
| JOSHI, Ashish | Director | 10-14 Andover Road SO23 7BS Winchester Athenia House Hampshire England | England | British | 178388820001 | |||||
| SIKKA, Hemant | Director | 10-14 Andover Road SO23 7BS Winchester Athenia House Hampshire England | India | Indian | 310291420001 | |||||
| WAKANKAR, Prakash Gopal | Director | International Operations, Epu Building 3rd Floor, Gate No. 4, Akurli Road Kandivli East Mahindra & Mahindra Ltd Mumbai 400101 India | India | Indian | 269673630001 |
Who are the persons with significant control of BSA COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Classic Legends Private Limited | Oct 08, 2016 | P.K. Kurne Chowk Worli Mahindra Towers Mumbai - 400018 India | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bsa-Regal Group Limited | Apr 06, 2016 | West Quay Road SO15 1GY Southampton Speedwell House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BSA COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 08, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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