BSA CORPORATION LIMITED

BSA CORPORATION LIMITED

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

    Company NameBSA CORPORATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01977954
    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 CORPORATION LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BSA CORPORATION LIMITED located?

    Registered Office Address
    Third Floor Gateway House
    Tollgate
    SO53 3TG Chandlers Ford
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BSA CORPORATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    CROSS COUNTRY CARRIERS LIMITEDJan 15, 1986Jan 15, 1986

    What are the latest accounts for BSA CORPORATION 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 CORPORATION 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 CORPORATION 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

    Appointment of Mr Rajeev Goyal as a director on May 27, 2025

    2 pagesAP01

    Termination of appointment of Hemant Sikka as a director on May 28, 2025

    1 pagesTM01

    Change of details for Bsa Company Limited as a person with significant control on Aug 04, 2025

    2 pagesPSC05

    Director's details changed for Bsa Company Limited on Aug 04, 2025

    1 pagesCH02

    Director's details changed for Hemant Sikka on Aug 04, 2025

    2 pagesCH01

    Registered office address changed from Athena House 10-14 Andover Road Winchester SO23 7BS England to Third Floor Gateway House Tollgate Chandlers Ford Hampshire SO53 3TG on Sep 08, 2025

    1 pagesAD01

    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 updates

    5 pagesCS01

    Termination of appointment of Prakash Gopal Wakankar as a director on May 02, 2023

    1 pagesTM01

    Appointment of Hemant Sikka as a director on May 02, 2023

    2 pagesAP01

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

    2 pagesAA

    Confirmation statement made on Sep 30, 2022 with updates

    5 pagesCS01

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Change of details for Bsa Company Limited as a person with significant control on Sep 29, 2021

    2 pagesPSC05

    Director's details changed for Bsa Company Limited on Sep 30, 2021

    1 pagesCH02

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

    2 pagesAA

    Appointment of Mr Prakash Gopal Wakankar as a director on Nov 16, 2020

    2 pagesAP01

    Confirmation statement made on Sep 30, 2020 with updates

    4 pagesCS01

    Registered office address changed from Speedwell House West Quay Road Southampton SO15 1GY to Athena House 10-14 Andover Road Winchester SO23 7BS on Oct 06, 2020

    1 pagesAD01

    Termination of appointment of David Arthur Bennett as a director on Sep 30, 2020

    1 pagesTM01

    Termination of appointment of Christopher Bennett as a director on Sep 30, 2020

    1 pagesTM01

    Who are the officers of BSA CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOYAL, Rajeev
    Gateway House
    Tollgate
    SO53 3TG Chandlers Ford
    Third Floor
    Hampshire
    United Kingdom
    Director
    Gateway House
    Tollgate
    SO53 3TG Chandlers Ford
    Third Floor
    Hampshire
    United Kingdom
    IndiaIndian340530040001
    BSA COMPANY LIMITED
    Gateway House
    Tollgate
    SO53 3TG Chandlers Ford
    Third Floor
    Hampshire
    United Kingdom
    Director
    Gateway House
    Tollgate
    SO53 3TG Chandlers Ford
    Third Floor
    Hampshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number01531594
    274349680001
    BENNETT, David Arthur
    Testwood Avenue
    Totton
    SO40 3LW Hants
    5
    Secretary
    Testwood Avenue
    Totton
    SO40 3LW Hants
    5
    British1446830005
    BENNETT, Peter Stanley
    16 The Grove
    Butlocks Heath Netley
    SO31 5FP Southampton
    Hampshire
    Secretary
    16 The Grove
    Butlocks Heath Netley
    SO31 5FP Southampton
    Hampshire
    British1446850002
    HORNBY, Ronald Alfred Frank
    15 James Street
    St Marys
    SO14 1PL Southampton
    Hampshire
    Secretary
    15 James Street
    St Marys
    SO14 1PL Southampton
    Hampshire
    British14767350001
    BENNETT, Christopher
    11 Philpott Drive
    Marchwood
    SO40 4XZ Southampton
    Director
    11 Philpott Drive
    Marchwood
    SO40 4XZ Southampton
    EnglandBritish8758580003
    BENNETT, David Arthur
    Testwood Avenue
    Totton
    SO40 3LW Hants
    5
    Director
    Testwood Avenue
    Totton
    SO40 3LW Hants
    5
    EnglandBritish1446830005
    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
    HORNBY, Kevin
    Octagon Lodge
    Romsey Road, Ower
    SO51 6AH Southampton
    Hampshire
    Director
    Octagon Lodge
    Romsey Road, Ower
    SO51 6AH Southampton
    Hampshire
    British115519020001
    SIKKA, Hemant
    Gateway House
    Tollgate
    SO53 3TG Chandlers Ford
    Third Floor
    Hampshire
    United Kingdom
    Director
    Gateway House
    Tollgate
    SO53 3TG Chandlers Ford
    Third Floor
    Hampshire
    United Kingdom
    IndiaIndian310291420001
    WAKANKAR, Prakash Gopal
    International Operations, Epu Building
    3rd Floor, Gate No. 4, Akurli Road
    Kandivli East
    Mahindra & Mahindra Ltd
    Mumbai 400101
    India
    Director
    International Operations, Epu Building
    3rd Floor, Gate No. 4, Akurli Road
    Kandivli East
    Mahindra & Mahindra Ltd
    Mumbai 400101
    India
    IndiaIndian269673630001

    Who are the persons with significant control of BSA CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bsa Company Limited
    Gateway House
    Tollgate
    SO53 3TG Chandlers Ford
    Third Floor
    United Kingdom
    Sep 11, 2020
    Gateway House
    Tollgate
    SO53 3TG Chandlers Ford
    Third Floor
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland And Wales
    Registration Number01531594
    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
    West Quay Road
    SO15 1GY Southampton
    Speedwell House
    England
    Apr 06, 2016
    West Quay Road
    SO15 1GY Southampton
    Speedwell House
    England
    Yes
    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