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Bsa Regal Engineering Limited SOUTHAMPTON

Bsa Regal Engineering started in year 1991 as Private Limited Company with registration number 02597839. The Bsa Regal Engineering company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Southampton at Speedwell House. Postal code: SO15 1GY. Since Saturday 27th June 2009 Bsa Regal Engineering Limited is no longer carrying the name Regal Engineering Company.

Currently there are 5 directors in the the company, namely David D., Simon W. and Gary P. and others. In addition one secretary - David B. - is with the firm. As of 14 May 2024, there was 1 ex director - Peter B.. There were no ex secretaries.

Bsa Regal Engineering Limited Address / Contact

Office Address Speedwell House
Office Address2 West Quay Road
Town Southampton
Post code SO15 1GY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02597839
Date of Incorporation Thu, 4th Apr 1991
Industry Manufacture of other general-purpose machinery n.e.c.
End of financial Year 31st March
Company age 33 years old
Account next due date Tue, 31st Dec 2024 (231 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

David D.

Position: Director

Appointed: 25 August 2017

Simon W.

Position: Director

Appointed: 25 August 2017

Gary P.

Position: Director

Appointed: 28 September 2006

Christopher B.

Position: Director

Appointed: 26 April 1991

David B.

Position: Director

Appointed: 26 April 1991

David B.

Position: Secretary

Appointed: 26 April 1991

Peter B.

Position: Director

Appointed: 26 April 1991

Resigned: 31 March 1999

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 04 April 1991

Resigned: 04 April 1991

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 04 April 1991

Resigned: 04 April 1991

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we found, there is Engineering Holdings Limited from Southampton, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Bsa-Regal Group Limited that entered Southampton, England as the 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.

Engineering Holdings 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 10828501
Notified on 21 February 2019
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 21 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Regal Engineering Company 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 Hand62 94653 020238 77053 989181 884125 820221 581
Current Assets493 399601 573498 041452 904595 508460 404591 698
Debtors407 764527 182236 582376 226390 935311 895347 428
Net Assets Liabilities169 098386 174394 347302 023229 995255 391395 497
Other Debtors35 29744 29746 38448 00075 80459 08850 000
Property Plant Equipment120 234249 431202 962300 943236 704192 294240 209
Total Inventories22 68921 37122 68922 68922 68922 68922 689
Other
Accrued Liabilities Deferred Income   4 9404 2614 1984 198
Accumulated Amortisation Impairment Intangible Assets175 750175 750175 750 175 750175 750175 750
Accumulated Depreciation Impairment Property Plant Equipment528 915573 558624 020632 514655 734679 949736 782
Amounts Owed By Group Undertakings Participating Interests   46 98082 58117 46726 458
Amounts Owed By Related Parties80 73657 9264 62146 980   
Amounts Owed To Group Undertakings164 35029 30413 36278 746   
Amounts Owed To Group Undertakings Participating Interests   78 74626 94272 98625 688
Average Number Employees During Period  2020222023
Corporation Tax Payable     12 353 
Corporation Tax Recoverable   14 10514 105  
Creditors51 033132 65586 257244 099452 692319 584280 690
Deferred Tax Liabilities   33 51144 73736 536 
Disposals Decrease In Depreciation Impairment Property Plant Equipment    -41 589-29 750-9 000
Disposals Property Plant Equipment    -42 969-29 750-9 000
Dividends Paid On Shares   135 00020 000 5 000
Finance Lease Liabilities Present Value Total   69 60269 61273 10767 633
Fixed Assets   300 943236 704192 294240 209
Increase Decrease In Depreciation Impairment Property Plant Equipment    64 80953 96565 833
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss    11 226-8 201 
Increase From Depreciation Charge For Year Property Plant Equipment 48 63152 89258 13264 80953 96565 833
Intangible Assets Gross Cost175 750175 750175 750 175 750175 750175 750
Net Current Assets Liabilities118 342310 253311 153208 805142 816140 820311 008
Number Shares Issued Fully Paid 176176    
Other Creditors51 033132 65586 257174 2146 8871 081609
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 3 9882 43049 638   
Other Disposals Property Plant Equipment 5 4004 43079 880   
Other Remaining Borrowings    200 000  
Other Taxation Social Security Payable74 55193 90161 13610 76320 80959 329 
Par Value Share 11    
Prepayments Accrued Income   27 49418 70912 31221 081
Property Plant Equipment Gross Cost649 149822 989826 982933 457892 438872 243976 991
Provisions For Liabilities Balance Sheet Subtotal18 44540 85533 51133 511   
Raw Materials Consumables   22 68922 68922 68922 689
Taxation Including Deferred Taxation Balance Sheet Subtotal   -33 511-44 737-36 536-45 639
Taxation Social Security Payable     71 68290 220
Total Additions Including From Business Combinations Property Plant Equipment 179 2408 423186 3551 9509 555113 748
Total Assets Less Current Liabilities238 576559 684514 115509 748379 520333 114551 217
Trade Creditors Trade Payables80 86193 18953 04080 048124 18196 53092 342
Trade Debtors Trade Receivables291 731424 959185 577239 647199 736223 028249 889

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 31st, October 2023 		Free Download (10 pages)

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