BSA-REGAL GROUP LIMITED
Overview
| Company Name | BSA-REGAL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02971532 |
| 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-REGAL GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BSA-REGAL GROUP LIMITED located?
| Registered Office Address | Speedwell House West Quay Road SO15 1GY Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BSA-REGAL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BSA-REGAL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for BSA-REGAL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Arthur Bennett as a secretary on Oct 01, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Simon Anthony Richard Wilson as a secretary on Oct 01, 2025 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Sep 27, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Arthur Bennett on Jan 04, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr David Arthur Bennett on Jan 04, 2021 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Engineering Holdings Limited as a person with significant control on Feb 20, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Regal Engineering Group Limited as a person with significant control on Feb 20, 2019 | 1 pages | PSC07 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 26, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 16 pages | AA | ||||||||||
Who are the officers of BSA-REGAL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Simon Anthony Richard | Secretary | Speedwell House West Quay Road SO15 1GY Southampton | 340972240001 | |||||||
| BENNETT, David Arthur | Director | Straight Mile Ampfield SO51 9BB Romsey 37 England | England | British | 1446830010 | |||||
| DIAPER, David Dennis | Director | 22 Lyons Place Hedge End SO30 0JB Southampton | England | British | 98645650002 | |||||
| PHILLIPS, Gary John | Director | Speedwell House West Quay Road SO15 1GY Southampton | England | British | 116156780001 | |||||
| WILSON, Simon Anthony Richard | Director | Speedwell House West Quay Road SO15 1GY Southampton | United Kingdom | British | 116301260001 | |||||
| BENNETT, David Arthur | Secretary | Straight Mile Ampfield SO51 9BB Romsey 37 England | British | 1446830005 | ||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| BENNETT, Christopher | Director | 11 Philpott Drive Marchwood SO40 4XZ Southampton | England | British | 8758580003 | |||||
| BENNETT, Peter Stanley | Director | 16 The Grove Butlocks Heath Netley SO31 5FP Southampton Hampshire | British | 1446850002 | ||||||
| BLACK, Martin John | Director | 9 Dunedin Gardens BH22 9EQ Ferndown Dorset | British | 28604460002 | ||||||
| BUSSON, Dean | Director | 116 Newton Road Bitterne Park SO18 1NG Southampton Hampshire | England | British | 61084070001 | |||||
| EDSALL, John Phillip | Director | 22 Gurney Road SO15 5GG Southampton Hampshire | British | 68194550001 | ||||||
| RUSSO, Victor | Director | 11 Stenbury Way Netley Abbey SO31 5PU Southampton Hampshire | England | British | 19165480001 | |||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Who are the persons with significant control of BSA-REGAL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Engineering Holdings Limited | Feb 20, 2019 | West Quay Road SO15 1GY Southampton Speedwell House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Regal Engineering Group Limited | Aug 22, 2017 | West Quay Road SO15 1GY Southampton Speedwell House Hampshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Arthur Bennett | Apr 06, 2016 | Testwood Avenue Totton SO40 3LW Southampton 5 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0