BSA TOOLS LIMITED

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BSA TOOLS LIMITED

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Key Data

Status

Active

Company No.

03294806

Incorporation date

19/12/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

Mackadown Lane, Kitts Green, Birmingham B33 0LECopy
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Latest events (Record since 19/12/1996)
dot icon17/04/2026
Current accounting period extended from 2025-12-31 to 2026-06-30
dot icon19/12/2025
Confirmation statement made on 2025-12-19 with updates
dot icon16/10/2025
Total exemption full accounts made up to 2024-12-31
dot icon23/12/2024
Confirmation statement made on 2024-12-19 with updates
dot icon12/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon20/12/2023
Confirmation statement made on 2023-12-19 with updates
dot icon11/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon05/04/2023
Resolutions
dot icon05/04/2023
Memorandum and Articles of Association
dot icon21/12/2022
Confirmation statement made on 2022-12-19 with updates
dot icon21/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon21/12/2021
Confirmation statement made on 2021-12-19 with updates
dot icon25/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon05/01/2021
Director's details changed for Mr David John Critchlow on 2021-01-04
dot icon22/12/2020
Confirmation statement made on 2020-12-19 with updates
dot icon16/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon05/02/2020
Director's details changed for Mr Paul Eyles on 2020-02-03
dot icon20/12/2019
Confirmation statement made on 2019-12-19 with updates
dot icon23/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon20/12/2018
Confirmation statement made on 2018-12-19 with updates
dot icon20/11/2018
Resolutions
dot icon19/11/2018
Particulars of variation of rights attached to shares
dot icon19/11/2018
Change of share class name or designation
dot icon19/11/2018
Statement of capital following an allotment of shares on 2018-11-01
dot icon19/11/2018
Statement of capital following an allotment of shares on 2018-11-01
dot icon11/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon14/06/2018
Previous accounting period extended from 2017-09-30 to 2017-12-31
dot icon03/01/2018
Appointment of Mr David John Critchlow as a director on 2017-12-21
dot icon22/12/2017
Confirmation statement made on 2017-12-19 with updates
dot icon19/12/2017
Notification of Paul Eyles as a person with significant control on 2017-12-18
dot icon19/12/2017
Cessation of Julia Macdonald as a person with significant control on 2017-12-18
dot icon19/12/2017
Termination of appointment of Keith Anthony Bailey as a director on 2017-12-18
dot icon19/12/2017
Cessation of Russell Stuart Bailey as a person with significant control on 2017-12-18
dot icon19/12/2017
Appointment of Mr Paul Eyles as a director on 2017-12-18
dot icon01/07/2017
Accounts for a dormant company made up to 2016-09-30
dot icon23/12/2016
Confirmation statement made on 2016-12-19 with updates
dot icon25/05/2016
Accounts for a dormant company made up to 2015-09-30
dot icon13/01/2016
Annual return made up to 2015-12-19 with full list of shareholders
dot icon13/01/2016
Director's details changed for Mr Keith Anthony Bailey on 2015-09-28
dot icon01/07/2015
Accounts for a dormant company made up to 2014-09-30
dot icon14/01/2015
Annual return made up to 2014-12-19 with full list of shareholders
dot icon17/06/2014
Accounts for a dormant company made up to 2013-09-30
dot icon14/01/2014
Annual return made up to 2013-12-19 with full list of shareholders
dot icon17/06/2013
Accounts for a dormant company made up to 2012-09-30
dot icon02/01/2013
Annual return made up to 2012-12-19 with full list of shareholders
dot icon07/06/2012
Accounts for a dormant company made up to 2011-09-30
dot icon20/12/2011
Annual return made up to 2011-12-19 with full list of shareholders
dot icon09/06/2011
Accounts for a dormant company made up to 2010-09-30
dot icon25/01/2011
Termination of appointment of Trevor Abraham as a director
dot icon10/01/2011
Annual return made up to 2010-12-19 with full list of shareholders
dot icon19/01/2010
Accounts for a dormant company made up to 2009-09-30
dot icon04/01/2010
Annual return made up to 2009-12-19 with full list of shareholders
dot icon04/01/2010
Director's details changed for Keith Anthony Bailey on 2010-01-04
dot icon04/01/2010
Director's details changed for Trevor James Abraham on 2010-01-04
dot icon23/09/2009
Appointment terminated secretary anthony mawbey
dot icon09/05/2009
Accounts for a dormant company made up to 2008-09-30
dot icon07/01/2009
Return made up to 19/12/08; full list of members
dot icon22/10/2008
Director appointed keith anthony bailey
dot icon14/10/2008
Appointment terminated secretary brian burnley
dot icon14/10/2008
Appointment terminated director anthony mawbey
dot icon14/10/2008
Secretary appointed anthony ronald mawbey
dot icon07/05/2008
Accounts for a dormant company made up to 2007-09-30
dot icon04/01/2008
Return made up to 19/12/07; full list of members
dot icon10/07/2007
Accounts for a dormant company made up to 2006-09-30
dot icon09/01/2007
Return made up to 19/12/06; full list of members
dot icon27/01/2006
Accounts for a dormant company made up to 2005-09-30
dot icon29/12/2005
Return made up to 19/12/05; full list of members
dot icon23/12/2004
Return made up to 19/12/04; full list of members
dot icon23/12/2004
Accounts for a dormant company made up to 2004-09-30
dot icon26/04/2004
Certificate of change of name
dot icon31/12/2003
Accounts for a dormant company made up to 2003-09-30
dot icon31/12/2003
Return made up to 19/12/03; full list of members
dot icon10/12/2002
Accounts for a dormant company made up to 2002-09-30
dot icon10/12/2002
Return made up to 19/12/02; full list of members
dot icon12/12/2001
Accounts for a dormant company made up to 2001-09-30
dot icon11/12/2001
Return made up to 19/12/01; full list of members
dot icon04/01/2001
Accounts for a dormant company made up to 2000-09-30
dot icon18/12/2000
Return made up to 19/12/00; full list of members
dot icon23/03/2000
Accounts for a dormant company made up to 1999-09-30
dot icon21/12/1999
Return made up to 19/12/99; full list of members
dot icon17/03/1999
Accounts for a dormant company made up to 1998-09-30
dot icon11/01/1999
Return made up to 19/12/98; no change of members
dot icon04/03/1998
Accounts for a dormant company made up to 1997-09-30
dot icon04/03/1998
Resolutions
dot icon04/03/1998
Resolutions
dot icon04/03/1998
Resolutions
dot icon04/03/1998
Resolutions
dot icon04/03/1998
Resolutions
dot icon23/12/1997
Return made up to 19/12/97; full list of members
dot icon23/06/1997
Resolutions
dot icon23/06/1997
Resolutions
dot icon23/06/1997
Resolutions
dot icon23/06/1997
Resolutions
dot icon23/06/1997
Resolutions
dot icon16/01/1997
Accounting reference date shortened from 31/12 to 30/09
dot icon08/01/1997
New director appointed
dot icon08/01/1997
New director appointed
dot icon08/01/1997
New secretary appointed
dot icon08/01/1997
Director resigned
dot icon08/01/1997
Secretary resigned
dot icon19/12/1996
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

5
2021
change arrow icon0 % *

* during past year

Cash in Bank

£43,545.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
27.86K
-
0.00
43.55K
-
2021
5
27.86K
-
0.00
43.55K
-

Employees

2021

Employees

5 Ascended- *

Net Assets(GBP)

27.86K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

43.55K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Paul Eyles
Director
18/12/2017 - Present
14
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominee Secretary
19/12/1996 - 19/12/1996
4893
Critchlow, David John
Director
21/12/2017 - Present
16
Key Legal Services (Nominees) Limited
Nominee Director
19/12/1996 - 19/12/1996
4782
Bailey, Keith Anthony
Director
09/10/2008 - 18/12/2017
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BSA TOOLS LIMITED

BSA TOOLS LIMITED is an(a) Active company incorporated on 19/12/1996 with the registered office located at Mackadown Lane, Kitts Green, Birmingham B33 0LE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BSA TOOLS LIMITED?

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BSA TOOLS LIMITED is currently Active. It was registered on 19/12/1996 .

Where is BSA TOOLS LIMITED located?

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BSA TOOLS LIMITED is registered at Mackadown Lane, Kitts Green, Birmingham B33 0LE.

What does BSA TOOLS LIMITED do?

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BSA TOOLS LIMITED operates in the Manufacture of metal forming machinery (28.41 - SIC 2007) sector.

How many employees does BSA TOOLS LIMITED have?

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BSA TOOLS LIMITED had 5 employees in 2021.

What is the latest filing for BSA TOOLS LIMITED?

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The latest filing was on 17/04/2026: Current accounting period extended from 2025-12-31 to 2026-06-30.