Bsa Regal Electrical Services Limited SOUTHAMPTON


Founded in 1982, Bsa Regal Electrical Services, classified under reg no. 01634302 is an active company. Currently registered at Unit 8 Copse Business Centre Newmans Copse Road SO40 9LR, Southampton the company has been in the business for 42 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Sat, 27th Jun 2009 Bsa Regal Electrical Services Limited is no longer carrying the name Regal Electrical Services.

The firm has one director. Jonathan S., appointed on 29 January 2020. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jane F. who worked with the the firm until 1 February 2022.

Bsa Regal Electrical Services Limited Address / Contact

Office Address Unit 8 Copse Business Centre Newmans Copse Road
Office Address2 Hounsdown Business Park
Town Southampton
Post code SO40 9LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01634302
Date of Incorporation Mon, 10th May 1982
Industry Electrical installation
End of financial Year 31st March
Company age 42 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Jonathan S.

Position: Director

Appointed: 29 January 2020

David D.

Position: Director

Resigned: 29 January 2020

Victor R.

Position: Director

Resigned: 29 January 2020

Jane F.

Position: Secretary

Appointed: 29 January 2020

Resigned: 01 February 2022

Christopher B.

Position: Director

Appointed: 25 September 2017

Resigned: 29 January 2020

Richard W.

Position: Director

Appointed: 18 September 2009

Resigned: 29 January 2020

David B.

Position: Director

Appointed: 12 December 1994

Resigned: 29 January 2020

Nigel P.

Position: Director

Appointed: 05 October 1991

Resigned: 15 September 1992

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we discovered, there is Regal Building Services Limited from Southampton, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Regal Building Services Two Limited that entered Southampton, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Bsa-Regal Group Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Regal Building Services Limited

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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Regal Building Services Two Limited

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bsa-Regal Group Limited

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Regal Electrical Services June 27, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand151 256200 165134 57111 53887 081174 684170 389
Current Assets660 257454 478455 854318 892369 993525 191496 443
Debtors500 891246 203313 173257 244276 737325 911315 480
Net Assets Liabilities213 260204 975235 034217 044286 152305 504261 853
Other Debtors52 59220 87710 894    
Property Plant Equipment145 376110 49876 02735 36922 4949 480 
Total Inventories8 1108 1108 1108 1106 17524 59610 574
Other
Accumulated Depreciation Impairment Property Plant Equipment82 307117 185133 55685 47279 59646 95525 097
Amounts Owed By Related Parties6 0831 4302 878    
Amounts Owed To Group Undertakings297 63716 4043 96142 00042 00090 000138 000
Corporation Tax Payable32 83731 49312 822 24814 6022 363
Creditors575 71983 07542 25286 97298 090220 922230 102
Increase From Depreciation Charge For Year Property Plant Equipment 34 87834 46922 3157 5013 1631 254
Net Current Assets Liabilities84 538189 732209 504189 920271 903304 269266 341
Number Shares Issued Fully Paid 21 22921 229    
Other Creditors4 98083 07542 2522 6003 8831 079827
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  18 098    
Other Disposals Property Plant Equipment  18 100    
Other Taxation Social Security Payable79 44165 14870 78616 7607 0966 7485 474
Par Value Share 11    
Property Plant Equipment Gross Cost227 683227 683209 583120 841102 09056 43528 854
Provisions For Liabilities Balance Sheet Subtotal16 65412 1808 2458 2458 2458 2458 245
Taxation Including Deferred Taxation Balance Sheet Subtotal 12 1808 245    
Total Assets Less Current Liabilities229 914300 230285 531225 289294 397313 749270 098
Trade Creditors Trade Payables160 82497 406109 17667 61229 37193 59045 663
Trade Debtors Trade Receivables442 216223 896250 28690976 519139 062126 224
Accrued Liabilities    2 6002 6002 600
Amounts Owed By Associates      189 256
Amounts Owed By Group Undertakings   229 000200 218184 055 
Average Number Employees During Period  2218876
Disposals Decrease In Depreciation Impairment Property Plant Equipment   70 39913 37735 80423 112
Disposals Property Plant Equipment   88 74218 75145 65527 581
Recoverable Value-added Tax     2 794 
Amounts Recoverable On Contracts  51 99369 335   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 19th, December 2023
Free Download (9 pages)

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