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B. & A. Engineering Company Limited(the) ST LEONARDS ON SEA

Founded in 1933, B. & A. Engineering Company (the), classified under reg no. 00279276 is an active company. Currently registered at Drury Lane TN38 9BA, St Leonards On Sea the company has been in the business for 88 years. Its financial year was closed on Wed, 30th Jun and its latest financial statement was filed on Sunday 30th June 2019.

The company has one director. Normand H., appointed on 20 February 1997. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

B. & A. Engineering Company Limited(the) Address / Contact

Office Address Drury Lane
Office Address2 Ponswood Industrial Estate
Town St Leonards On Sea
Post code TN38 9BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00279276
Date of Incorporation Sat, 2nd Sep 1933
Industry Manufacture of other machine tools
End of financial Year 30th June
Company age 88 years old
Account next due date Wed, 30th Jun 2021 (76 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Fri, 14th May 2021 (2021-05-14)
Last confirmation statement dated Thu, 30th Apr 2020

Company staff

Normand H.

Position: Director

Appointed: 20 February 1997

Renee H.

Position: Secretary

Appointed: 01 January 2007

Resigned: 31 January 2011

Renee H.

Position: Director

Appointed: 01 January 2007

Resigned: 31 January 2011

Jasmine H.

Position: Secretary

Appointed: 01 November 1997

Resigned: 20 October 2006

Judith H.

Position: Director

Appointed: 20 February 1997

Resigned: 09 February 2001

Jacqueline S.

Position: Director

Appointed: 21 April 1995

Resigned: 24 March 1997

Napoleon L.

Position: Director

Appointed: 21 April 1995

Resigned: 24 March 1997

Normand H.

Position: Director

Appointed: 15 March 1994

Resigned: 21 April 1995

Gareth L.

Position: Director

Appointed: 30 April 1991

Resigned: 15 March 1994

William C.

Position: Director

Appointed: 30 April 1991

Resigned: 11 May 2001

Philip C.

Position: Director

Appointed: 30 April 1991

Resigned: 20 February 1997

Trevor S.

Position: Director

Appointed: 30 April 1991

Resigned: 31 October 1997

David M.

Position: Director

Appointed: 30 April 1991

Resigned: 24 February 1997

Wade L.

Position: Director

Appointed: 30 April 1991

Resigned: 19 October 1994

David S.

Position: Director

Appointed: 30 April 1991

Resigned: 15 March 1994

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Rayco Electronic System Ltd from G1P 3X1, United Kingdom. This PSC is categorised as "a private company limited by shares", 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.

Rayco Electronic System Ltd

2440 Avenue Dalton Ste-Foy, Quebec, G1p 3x1, G1p 3x1, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Canada
Place registered Canada
Registration number 0021244876
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Accounts for a small company made up to Sunday 30th June 2019
filed on: 17th, March 2020 		Free Download (9 pages)

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