Bga Re-balling And Recovery Ltd

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General information

Name:

Bga Re-balling And Recovery Limited

Office Address:

Unit 2 Orion Court Rodney Road Southsea PO4 8SZ Portsmouth

Number: 04465593

Incorporation date: 2002-06-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bga Re-balling And Recovery Ltd with reg. no. 04465593 has been a part of the business world for 22 years. This particular Private Limited Company can be found at Unit 2 Orion Court Rodney Road, Southsea, Portsmouth and company's postal code is PO4 8SZ. It began under the business name Phase One Components, though for the last one year has been on the market under the business name Bga Re-balling And Recovery Ltd. The enterprise's registered with SIC code 74990 which stands for Non-trading company. The business latest financial reports cover the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-08-03.

There's a number of two directors supervising this company at the current moment, namely Carol S. and Anthony S. who have been executing the directors duties since 2002-06-21. To find professional help with legal documentation, this company has been utilizing the skills of Carol S. as a secretary since 2002.

  • Previous company's names
  • Bga Re-balling And Recovery Ltd 2023-05-04
  • Phase One Components Limited 2002-06-20

Financial data based on annual reports

Company staff

Carol S.

Role: Director

Appointed: 21 June 2002

Latest update: 3 May 2024

Carol S.

Role: Secretary

Appointed: 21 June 2002

Latest update: 3 May 2024

Anthony S.

Role: Director

Appointed: 21 June 2002

Latest update: 3 May 2024

People with significant control

The companies with significant control over this firm are as follows: Phase One Holdings Limited owns over 3/4 of company shares. This business can be reached in Southsea at Rodney Road, PO4 8SY, Hampshire.

Phase One Holdings Limited
Address: Unit 2 Rodney Road, Southsea, Hampshire, PO4 8SY, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Partnership
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts 29 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 29 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 10 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 10 August 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 April 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2023/12/31 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
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