BSA GUNS (UK) LIMITED

Key Data

Status

Active

Company No.

02003295

Incorporation date

24/03/1986

Size

Small

Classification

Manufacture of weapons and ammunition (25.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1986)

25/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (16 pages)

07/08/2025

Confirmation statement made on 2025-07-26 with updates

View PDF (4 pages)

06/11/2024

Appointment of Mr Thomas Albert Roeder as a director on 2024-10-15

View PDF (2 pages)

23/10/2024

Resolutions

View PDF (1 pages)

23/10/2024

Memorandum and Articles of Association

View PDF (25 pages)

23/10/2024

Memorandum and Articles of Association

View PDF (25 pages)

23/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

31/07/2024

Confirmation statement made on 2024-07-26 with updates

View PDF (4 pages)

20/11/2023

Satisfaction of charge 020032950003 in full

View PDF (1 pages)

26/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

02/08/2023

Confirmation statement made on 2023-07-26 with updates

View PDF (4 pages)

22/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

28/07/2022

Confirmation statement made on 2022-07-26 with updates

View PDF (4 pages)

03/12/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

03/12/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

17/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

26/07/2021

Confirmation statement made on 2021-07-26 with updates

View PDF (4 pages)

18/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

27/07/2020

Confirmation statement made on 2020-07-26 with updates

View PDF (4 pages)

26/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

29/07/2019

Confirmation statement made on 2019-07-26 with updates

View PDF (4 pages)

18/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

26/07/2018

Confirmation statement made on 2018-07-26 with updates

View PDF (4 pages)

25/07/2018

Notification of a person with significant control statement

View PDF (2 pages)

25/07/2018

Cessation of Gamo Outdoor, S.L. as a person with significant control on 2018-07-25

View PDF (1 pages)

26/06/2018

Termination of appointment of Javier Mendez as a director on 2018-06-25

View PDF (1 pages)

26/06/2018

Termination of appointment of Keith Thomas Higginbotham as a director on 2018-06-25

View PDF (1 pages)

26/06/2018

Termination of appointment of Jorgina Elias as a secretary on 2018-06-25

View PDF (1 pages)

26/06/2018

Appointment of Mr Mohammed Suleman as a secretary on 2018-06-25

View PDF (2 pages)

27/09/2017

Appointment of Mr Keith Thomas Higginbotham as a director on 2017-09-13

View PDF (2 pages)

25/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (19 pages)

18/09/2017

Registration of charge 020032950003, created on 2017-09-15

View PDF (47 pages)

15/09/2017

Termination of appointment of Victor Ramon Tresserras as a director on 2017-09-04

View PDF (1 pages)

03/08/2017

Confirmation statement made on 2017-08-02 with updates

View PDF (4 pages)

02/08/2017

Change of details for Gamo Outdoor, S.L. as a person with significant control on 2017-04-19

View PDF (2 pages)

19/04/2017

Registered office address changed from Armoury Road Small Heath Birmingham B11 2PP to Armoury Road Small Heath Birmingham B11 2PP on 2017-04-19

View PDF (1 pages)

19/04/2017

Director's details changed for Mr Simon David Moore on 2017-04-19

View PDF (2 pages)

19/04/2017

Director's details changed for Mr Javier Mendez on 2017-04-19

View PDF (2 pages)

19/04/2017

Secretary's details changed for Miss Jorgina Elias on 2017-04-19

View PDF (1 pages)

19/04/2017

Director's details changed for Mr Victor Ramon Tresserras on 2017-04-19

View PDF (2 pages)

19/04/2017

Director's details changed for Mr Javier Mendez on 2017-04-19

View PDF (2 pages)

30/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (12 pages)

10/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (5 pages)

04/05/2016

Appointment of Miss Jorgina Elias as a secretary on 2016-04-26

View PDF (2 pages)

04/05/2016

Termination of appointment of Peter Jeremy Knights as a secretary on 2016-04-26

View PDF (1 pages)

04/05/2016

Termination of appointment of Antonio Gomez as a director on 2016-04-26

View PDF (1 pages)

04/05/2016

Appointment of Mr Javier Mendez as a director on 2016-04-26

View PDF (2 pages)

10/09/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (4 pages)

15/04/2015

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

05/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (4 pages)

08/04/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

23/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

10/09/2013

Resolutions

View PDF (12 pages)

10/09/2013

Statement of company's objects

View PDF (2 pages)

04/09/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (4 pages)

30/11/2012

Appointment of Mr Peter Jeremy Knights as a secretary

View PDF (1 pages)

30/11/2012

Appointment of Mr Simon David Moore as a director

View PDF (2 pages)

30/11/2012

Termination of appointment of Mohammed Suleman as a secretary

View PDF (1 pages)

30/11/2012

Termination of appointment of Peter Knights as a director

View PDF (1 pages)

10/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

06/09/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (4 pages)

23/12/2011

Appointment of Mr Mohammed Suleman as a secretary

View PDF (1 pages)

23/12/2011

Termination of appointment of Elaine Whitehead as a secretary

View PDF (1 pages)

08/09/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (5 pages)

31/08/2011

Director's details changed for Mr Peter Jeremy Knights on 2011-08-01

View PDF (2 pages)

31/08/2011

Director's details changed for Mr Antonio Gomez on 2011-08-01

View PDF (2 pages)

31/08/2011

Director's details changed for Mr Victor Ramon Tresserras on 2011-08-01

View PDF (2 pages)

31/08/2011

Secretary's details changed for Elaine Dorothy Whitehead on 2011-08-01

View PDF (1 pages)

30/08/2011

Termination of appointment of Simon Moore as a director

View PDF (1 pages)

07/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

02/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (7 pages)

02/08/2010

Director's details changed for Mr Antonio Gomez on 2010-08-02

View PDF (2 pages)

02/08/2010

Director's details changed for Mr Victor Ramon Tresserras on 2010-08-02

View PDF (2 pages)

19/05/2010

Appointment of Mr Simon David Moore as a director

View PDF (2 pages)

31/03/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

13/08/2009

Return made up to 02/08/09; full list of members

View PDF (4 pages)

13/08/2009

Appointment terminated director ramon nunez

View PDF (1 pages)

03/04/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

04/02/2009

Director appointed mr victor ramon tresserras

View PDF (1 pages)

04/02/2009

Director appointed mr antonio gomez

View PDF (1 pages)

15/08/2008

Appointment terminate, director francisco casas logged form

View PDF (1 pages)

13/08/2008

Return made up to 02/08/08; full list of members

View PDF (3 pages)

13/08/2008

Appointment terminated director francisco casas

View PDF (1 pages)

08/07/2008

Appointment terminated director ronald hodge

View PDF (1 pages)

08/07/2008

Director appointed ramon nunez

View PDF (2 pages)

13/03/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

14/01/2008

Auditor's resignation

View PDF (2 pages)

22/08/2007

Return made up to 02/08/07; full list of members

View PDF (7 pages)

16/03/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

11/08/2006

Return made up to 02/08/06; full list of members

View PDF (7 pages)

14/03/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

17/08/2005

Return made up to 02/08/05; full list of members

View PDF (7 pages)

04/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

17/08/2004

Return made up to 02/08/04; full list of members

View PDF (7 pages)

09/03/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

26/08/2003

Return made up to 02/08/03; full list of members

View PDF (7 pages)

10/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

15/08/2002

Return made up to 02/08/02; full list of members; amend

View PDF (8 pages)

10/08/2002

Return made up to 02/08/02; full list of members

View PDF (8 pages)

29/06/2002

Director resigned

View PDF (1 pages)

29/06/2002

New secretary appointed

View PDF (2 pages)

29/06/2002

New director appointed

View PDF (2 pages)

26/03/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

14/08/2001

New secretary appointed

View PDF (2 pages)

14/08/2001

Return made up to 02/08/01; full list of members

View PDF (7 pages)

08/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

23/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

23/08/2000

Return made up to 02/08/00; full list of members

View PDF (7 pages)

29/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

29/07/1999

Return made up to 02/08/99; full list of members

View PDF (6 pages)

24/08/1998

Return made up to 02/08/98; full list of members

View PDF (6 pages)

24/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

20/08/1997

Return made up to 02/08/97; full list of members

View PDF (6 pages)

26/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

05/09/1996

Return made up to 02/08/96; full list of members

View PDF (6 pages)

20/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

20/07/1995

Return made up to 02/08/95; full list of members

View PDF (6 pages)

29/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (54 pages)

25/07/1994

Return made up to 02/08/94; full list of members

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25/04/1994

Accounts for a small company made up to 1993-12-31

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28/09/1993

Accounts for a small company made up to 1992-12-31

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22/08/1993

Return made up to 02/08/93; full list of members

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08/07/1993

Resolutions

View PDF (1 pages)

08/07/1993

Resolutions

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08/07/1993

Resolutions

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13/10/1992

Accounts for a small company made up to 1991-12-31

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13/10/1992

Return made up to 02/08/92; full list of members

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02/10/1991

Accounts for a small company made up to 1990-12-31

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02/10/1991

Return made up to 01/08/91; full list of members

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15/11/1990

Return made up to 01/08/90; full list of members

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06/11/1990

Full accounts made up to 1989-12-31

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06/06/1990

Ad 21/11/89--------- £ si 100000@1=100000 £ ic 400000/500000

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06/06/1990

Resolutions

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06/06/1990

Resolutions

View PDF (1 pages)

06/06/1990

£ nc 400000/1000000 13/10/89

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05/03/1990

New director appointed

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27/11/1989

Accounts for a small company made up to 1988-12-31

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27/11/1989

Return made up to 02/08/89; full list of members

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13/10/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/09/1988

Resolutions

View PDF (0 pages)

01/09/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/08/1988

Wd 04/07/88 ad 08/06/88--------- £ si 150000@1=150000 £ ic 250000/400000

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16/08/1988

£ nc 250000/400000

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25/07/1988

Return made up to 22/06/88; full list of members

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19/07/1988

Accounts for a small company made up to 1987-12-31

View PDF (4 pages)

10/11/1987

Memorandum and Articles of Association

View PDF (22 pages)

02/10/1987

Accounts for a small company made up to 1986-12-31

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02/10/1987

Return made up to 14/06/87; full list of members

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22/07/1987

Particulars of mortgage/charge

View PDF (5 pages)

28/02/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/02/1987

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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29/07/1986

Accounting reference date notified as 31/12

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24/07/1986

Certificate of change of name

View PDF (3 pages)

16/07/1986

Resolutions

View PDF (0 pages)

03/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/07/1986

Registered office changed on 03/07/86 from: 41 church street birmingham B3 2DY

View PDF (1 pages)

01/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/05/1986

Registered office changed on 01/05/86 from: 124-128 city road london EC1V 2NJ

View PDF (1 pages)

24/03/1986

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Knights, Peter Jeremy	Director	30/06/2002 - 04/07/2012	2
Moore, Simon David	Director	05/07/2012 - Present	1
Moore, Simon David	Director	28/02/2010 - 29/08/2011	1
Gomez, Antonio	Director	01/10/2008 - 25/04/2016	-
Mendez, Javier	Director	25/04/2016 - 24/06/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BSA GUNS (UK) LIMITED

BSA GUNS (UK) LIMITED is an(a) Active company incorporated on 24/03/1986 with the registered office located at Armoury Road, Small Heath, Birmingham B11 2PP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BSA GUNS (UK) LIMITED?

BSA GUNS (UK) LIMITED is currently Active. It was registered on 24/03/1986 .

Where is BSA GUNS (UK) LIMITED located?

BSA GUNS (UK) LIMITED is registered at Armoury Road, Small Heath, Birmingham B11 2PP.

What does BSA GUNS (UK) LIMITED do?

BSA GUNS (UK) LIMITED operates in the Manufacture of weapons and ammunition (25.40 - SIC 2007) sector.

What is the latest filing for BSA GUNS (UK) LIMITED?

The latest filing was on 25/09/2025: Accounts for a small company made up to 2024-12-31.