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BSAEA LIMITED

BSAEA LIMITED

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

    • Overview

    Company NameBSAEA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12326020
    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 BSAEA LIMITED?

    • Regulation of health care, education, cultural and other social services, not incl. social security (84120) / Public administration and defence; compulsory social security
    • Post-graduate level higher education (85422) / Education
    • Other education n.e.c. (85590) / Education

    Where is BSAEA LIMITED located?

    Registered Office Address
    Kingfisher Court Plaxton Bridge Road
    Woodmansey
    HU17 0RT Beverley
    East Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BSAEA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for BSAEA LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for BSAEA LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		9 pagesAA

    Confirmation statement made on Nov 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Nov 20, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Nov 20, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Nov 20, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Registered office address changed from The Counting House Nelson Street Hull East Yorkshire HU1 1XE United Kingdom to Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT on Jun 30, 2022

    		1 pagesAD01

    Cessation of Paul Barry Charlson as a person with significant control on Nov 29, 2021

    		1 pagesPSC07

    Notification of Charthorpe Investments Limited as a person with significant control on Nov 29, 2021

    		2 pagesPSC02

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 20, 2021 with updates

    		5 pagesCS01

    Registered office address changed from Bsaea 39 Rodney Street Clinic@ Liverpool L1 9EN England to The Counting House Nelson Street Hull East Yorkshire HU1 1XE on Aug 16, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Current accounting period shortened from Nov 30, 2020 to Apr 30, 2020

    		1 pagesAA01

    Confirmation statement made on Nov 20, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 21, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 21, 2019

    Statement of capital on Nov 21, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BSAEA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARLSON, Paul Barry
    Westfield Park
    Elloughton
    HU15 1AN Brough
    24
    England
    		Director
    Westfield Park
    Elloughton
    HU15 1AN Brough
    24
    England
    		EnglandBritish43577400001
    SWAMINATHAN, Vikram
    111 Old Hall Street
    L3 9BE Liverpool
    804
    England
    		Director
    111 Old Hall Street
    L3 9BE Liverpool
    804
    England
    		United KingdomBritish184099230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BSAEA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charthorpe Investments Limited
    Nelson Street
    HU1 1XE Hull
    The Counting House
    East Yorkshire
    United Kingdom
    		Nov 29, 2021
    Nelson Street
    HU1 1XE Hull
    The Counting House
    East Yorkshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredRegistered Office
    Registration Number08794478
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Barry Charlson
    Westfield Park
    Elloughton
    HU15 1AN Brough
    24
    England
    		Nov 21, 2019
    Westfield Park
    Elloughton
    HU15 1AN Brough
    24
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Vikram Swaminathan
    111 Old Hall Street
    L3 9BE Liverpool
    804
    England
    		Nov 21, 2019
    111 Old Hall Street
    L3 9BE Liverpool
    804
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0