Bsa Regal Heating And Plumbing Limited

General information

Name:

Bsa Regal Heating And Plumbing Ltd

Office Address:

C/o James Cowper Kreston The White Building 1-4 Cumberland Place SO15 2NP Southampton

Number: 03013043

Incorporation date: 1995-01-23

Dissolution date: 2021-09-07

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company named Bsa Regal Heating And Plumbing was created on 1995-01-23 as a private limited company. The company office was based in Southampton on C/o James Cowper Kreston The White Building, 1-4 Cumberland Place. This place post code is SO15 2NP. The official reg. no. for Bsa Regal Heating And Plumbing Limited was 03013043. Bsa Regal Heating And Plumbing Limited had been active for twenty six years up until dissolution date on 2021-09-07. This firm has a history in registered name changes. Previously this firm had two different names. Before 2009 this firm was run under the name of Regal Mechanical Heating And Plumbing and up to that point the registered company name was Andover Norton Factors.

Our information regarding this particular company's personnel shows that the last two directors were: Richard H. and Sandra H. who became the part of the company on 2019-11-15.

  • Previous company's names
  • Bsa Regal Heating And Plumbing Limited 2009-06-27
  • Regal Mechanical Heating And Plumbing Limited 2000-03-27
  • Andover Norton Factors Limited 1995-01-23

Financial data based on annual reports

Company staff

Richard H.

Role: Director

Appointed: 15 November 2019

Latest update: 11 April 2024

Sandra H.

Role: Director

Appointed: 15 November 2019

Latest update: 11 April 2024

People with significant control

Climate Gas Limited
Address: C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire, SO15 2NP, England
Legal authority Companies Act 2006
Legal form Limted Liability Company
Country registered England
Place registered England & Wales
Registration number 08219978
Notified on 15 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Regal Building Services Limited
Address: Speedwell House West Quay Road, Southampton, SO15 1GY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10834015
Notified on 20 December 2018
Ceased on 15 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Regal Building Services Two Limited
Address: Speedwell House West Quay Road, Southampton, Hampshire, SO15 1GY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10834047
Notified on 22 August 2017
Ceased on 20 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bsa-Regal Group Limited
Address: Speedwell House West Quay Road, Southampton, SO15 1GY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 2971532
Notified on 6 April 2016
Ceased on 22 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 19 November 2021
Confirmation statement last made up date 05 November 2020
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2020 (AA)
filed on: 18th, March 2021
accounts
Free Download Download filing (9 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Southampton City Council 136 £ 485 771.95
2015-05-28 16013140 £ 41 561.88 Sub Contractors - Work Order Use
2015-05-28 16013141 £ 35 348.51 Sub Contractors - Work Order Use
2015-04-23 16010572 £ 32 778.15 Sub Contractors - Work Order Use
2014 Southampton City Council 263 £ 814 192.42
2014-10-10 4266971 £ 82 496.12 Pment - Main Contractor
2014-04-24 42216340 £ 75 089.62 Repair & Maint Of Buildings - Gen
2014-09-03 4265701 £ 19 322.56 Pment - Main Contractor
2013 Southampton City Council 156 £ 370 867.84
2013-07-05 42095127 £ 8 869.50 Supplies & Services
2013-11-22 42165693 £ 7 983.90 Supplies & Services
2013-07-05 42095117 £ 7 169.00 Supplies & Services

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