BSA REGAL ELECTRICAL SERVICES LIMITED

Overview

Company Name	BSA REGAL ELECTRICAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01634302
Jurisdiction	England/Wales
Date of Creation	May 10, 1982
Date of Cessation	Apr 28, 2026

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 REGAL ELECTRICAL SERVICES LIMITED?

Electrical installation (43210) / Construction

Where is BSA REGAL ELECTRICAL SERVICES LIMITED located?

Registered Office Address	Unit 8 Copse Business Centre Newmans Copse Road Hounsdown Business Park SO40 9LR Southampton Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of BSA REGAL ELECTRICAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
REGAL ELECTRICAL SERVICES LIMITED	May 10, 1982	May 10, 1982

What are the latest accounts for BSA REGAL ELECTRICAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BSA REGAL ELECTRICAL SERVICES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 30, 2025

What are the latest filings for BSA REGAL ELECTRICAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2026	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 10, 2026	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 28, 2026	Application to strike the company off the register	1 pages	DS01

Sep 30, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Oct 01, 2024	Confirmation statement made on Sep 30, 2024 with updates	4 pages	CS01

Dec 19, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Oct 04, 2023	Confirmation statement made on Sep 30, 2023 with updates	4 pages	CS01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Nov 25, 2022	Termination of appointment of Jane Elizabeth Freerick as a secretary on Feb 01, 2022	1 pages	TM02

Oct 04, 2022	Confirmation statement made on Sep 30, 2022 with updates	4 pages	CS01

Dec 07, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Sep 30, 2021	Confirmation statement made on Sep 30, 2021 with updates	4 pages	CS01

Mar 16, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Oct 15, 2020	Confirmation statement made on Sep 30, 2020 with updates	5 pages	CS01

Feb 20, 2020	Registered office address changed from Speedwell House West Quay Road Southampton Hampshire SO15 1GY to Unit 8 Copse Business Centre Newmans Copse Road Hounsdown Business Park Southampton Hampshire SO40 9LR on Feb 20, 2020	1 pages	AD01

Jan 31, 2020	Appointment of Mrs Jane Elizabeth Freerick as a secretary on Jan 29, 2020	2 pages	AP03

Jan 30, 2020	Termination of appointment of Richard Alan Weeks as a director on Jan 29, 2020	1 pages	TM01

Jan 30, 2020	Termination of appointment of Victor Russo as a director on Jan 29, 2020	1 pages	TM01

Jan 30, 2020	Termination of appointment of David Dennis Diaper as a director on Jan 29, 2020	1 pages	TM01

Jan 30, 2020	Termination of appointment of David Arthur Bennett as a director on Jan 29, 2020	1 pages	TM01

Jan 30, 2020	Termination of appointment of Christopher Bennett as a director on Jan 29, 2020	1 pages	TM01

Jan 30, 2020	Termination of appointment of David Dennis Diaper as a secretary on Jan 29, 2020	1 pages	TM02

Jan 30, 2020	Appointment of Mr Jonathan Lee Stone as a director on Jan 29, 2020	2 pages	AP01

Jan 24, 2020	Satisfaction of charge 016343020005 in full	1 pages	MR04

View All Filings

Who are the officers of BSA REGAL ELECTRICAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STONE, Jonathan Lee Newmans Copse Road Hounsdown Business Park SO40 9LR Southampton Unit 8 Copse Business Centre Hampshire England	Jan 29, 2020		Director	Newmans Copse Road Hounsdown Business Park SO40 9LR Southampton Unit 8 Copse Business Centre Hampshire England	England	British	1970-7	199199930004
DIAPER, David Dennis 22 Lyons Place Hedge End SO30 0JB Southampton		Jan 29, 2020	Secretary	22 Lyons Place Hedge End SO30 0JB Southampton		British		98645650002
FREERICK, Jane Elizabeth Newmans Copse Road Hounsdown Business Park SO40 9LR Southampton Unit 8 Copse Business Centre Hampshire England	Jan 29, 2020	Feb 01, 2022	Secretary	Newmans Copse Road Hounsdown Business Park SO40 9LR Southampton Unit 8 Copse Business Centre Hampshire England				266659360001
BENNETT, Christopher Philpott Drive Marchwood SO40 4XZ Southampton 11 England	Sep 25, 2017	Jan 29, 2020	Director	Philpott Drive Marchwood SO40 4XZ Southampton 11 England	England	British	1965-6	8758580003
BENNETT, David Arthur Testwood Avenue Totton SO40 3LW Hants 5	Dec 12, 1994	Jan 29, 2020	Director	Testwood Avenue Totton SO40 3LW Hants 5	England	British	1954-1	1446830005
DIAPER, David Dennis 22 Lyons Place Hedge End SO30 0JB Southampton		Jan 29, 2020	Director	22 Lyons Place Hedge End SO30 0JB Southampton	England	British	1954-12	98645650002
PAYNE, Nigel Paul 4 Missenden Acres Hedge End SO30 2RE Southampton Hampshire		Sep 15, 1992	Director	4 Missenden Acres Hedge End SO30 2RE Southampton Hampshire		British	1957-1	52273960001
RUSSO, Victor 11 Stenbury Way Netley Abbey SO31 5PU Southampton Hampshire		Jan 29, 2020	Director	11 Stenbury Way Netley Abbey SO31 5PU Southampton Hampshire	England	British	1955-7	19165480001
WEEKS, Richard Alan 73a Bryanston Road Bitterne SO19 7AN Southampton	Sep 18, 2009	Jan 29, 2020	Director	73a Bryanston Road Bitterne SO19 7AN Southampton	England	British	1966-11	98645680002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BSA REGAL ELECTRICAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Regal Building Services Limited

Dec 20, 2018

West Quay Road

SO15 1GY Southampton

Speedwell House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	10834015

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.

Regal Building Services Two Limited

Aug 22, 2017

West Quay Road

SO15 1GY Southampton

Speedwell House

Hampshire

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	10834047

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.

Bsa-Regal Group Limited

Apr 06, 2016

West Quay Road

SO15 1GY Southampton

Speedwell House

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	2971532

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.

View Detailed Information on Persons with Significant Control

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.
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