BSA TUBE RUNNER LIMITED

Key Data

Status

Active

Company No.

01479878

Incorporation date

18/02/1980

Size

Total Exemption Full

Classification

Manufacture of other machine tools (28.49 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1980)

20/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

03/10/2025

Appointment of Mr Simon Anthony Richard Wilson as a secretary on 2025-10-01

View PDF (2 pages)

03/10/2025

Termination of appointment of David Arthur Bennett as a secretary on 2025-10-01

View PDF (1 pages)

03/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

07/07/2025

Director's details changed for Mr David Richard Bradley on 2025-07-06

View PDF (2 pages)

02/07/2025

Appointment of Mr David Richard Bradley as a director on 2025-06-30

View PDF (2 pages)

08/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

27/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

31/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

04/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

09/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

30/09/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

22/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

01/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

13/01/2021

Secretary's details changed for Mr David Arthur Bennett on 2021-01-04

View PDF (1 pages)

13/01/2021

Director's details changed for Mr David Arthur Bennett on 2021-01-04

View PDF (2 pages)

23/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

07/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

10/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

02/10/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (4 pages)

01/03/2019

Notification of Engineering Holdings Limited as a person with significant control on 2019-02-21

View PDF (2 pages)

01/03/2019

Cessation of Bsa-Regal Group Limited as a person with significant control on 2019-02-21

View PDF (1 pages)

02/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

29/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

30/04/2018

Auditor's resignation

View PDF (1 pages)

09/10/2017

Accounts for a small company made up to 2017-03-31

View PDF (16 pages)

04/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (5 pages)

18/09/2017

Resolutions

View PDF (11 pages)

18/09/2017

Cancellation of shares. Statement of capital on 2017-08-22

View PDF (4 pages)

18/09/2017

Resolutions

View PDF (3 pages)

07/09/2017

Appointment of Mr Gary John Phillips as a director on 2017-08-25

View PDF (2 pages)

09/06/2017

Satisfaction of charge 5 in full

View PDF (1 pages)

09/06/2017

All of the property or undertaking has been released and no longer forms part of charge 4

View PDF (2 pages)

09/06/2017

All of the property or undertaking has been released and no longer forms part of charge 5

View PDF (2 pages)

09/06/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

01/11/2016

Full accounts made up to 2016-03-31

View PDF (15 pages)

15/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

08/12/2015

Full accounts made up to 2015-03-31

View PDF (12 pages)

21/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (6 pages)

18/11/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

20/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (6 pages)

14/11/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

18/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (6 pages)

26/11/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

15/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (6 pages)

25/11/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

07/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

27/10/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

19/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

19/10/2010

Director's details changed for Simon Anthony Richard Wilson on 2009-10-01

View PDF (2 pages)

15/12/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

21/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

01/07/2009

Memorandum and Articles of Association

View PDF (9 pages)

26/06/2009

Certificate of change of name

View PDF (2 pages)

12/11/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

13/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

13/10/2008

Director and secretary's change of particulars / david bennett / 31/08/2008

View PDF (1 pages)

25/10/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

12/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

20/12/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

20/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

20/10/2006

New director appointed

View PDF (1 pages)

02/08/2006

Conve 25/07/06

View PDF (1 pages)

24/07/2006

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

View PDF (4 pages)

30/09/2005

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

21/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

21/09/2005

Registered office changed on 21/09/05 from: office suite building no 8 turweston aerodrome brackley northamptonshire NN13 5YD

View PDF (3 pages)

21/09/2005

New director appointed

View PDF (2 pages)

21/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

21/09/2005

Director resigned

View PDF (1 pages)

21/09/2005

Director resigned

View PDF (1 pages)

23/06/2005

Return made up to 08/06/05; full list of members

View PDF (3 pages)

14/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

26/02/2005

Declaration of mortgage charge released/ceased

View PDF (2 pages)

08/02/2005

Registered office changed on 08/02/05 from: unit D1 telford road bicester oxfordshire OX26 4LD

View PDF (1 pages)

18/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

12/07/2004

Return made up to 08/06/04; full list of members

View PDF (7 pages)

21/04/2004

Resolutions

View PDF (1 pages)

21/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

27/07/2003

Return made up to 08/06/03; full list of members

View PDF (7 pages)

06/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

14/06/2002

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

View PDF (7 pages)

14/09/2001

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

View PDF (6 pages)

13/06/2001

Return made up to 08/06/01; full list of members

View PDF (7 pages)

14/06/2000

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

View PDF (7 pages)

14/06/2000

Return made up to 08/06/00; full list of members

View PDF (7 pages)

31/08/1999

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

View PDF (7 pages)

16/06/1999

Return made up to 08/06/99; full list of members

View PDF (6 pages)

03/12/1998

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

View PDF (7 pages)

02/06/1998

Return made up to 08/06/98; no change of members

View PDF (4 pages)

30/09/1997

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

View PDF (9 pages)

17/06/1997

Return made up to 08/06/97; no change of members

View PDF (4 pages)

06/10/1996

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

View PDF (9 pages)

05/07/1996

Return made up to 08/06/96; full list of members

View PDF (6 pages)

06/09/1995

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

View PDF (9 pages)

26/05/1995

Return made up to 08/06/95; no change of members

View PDF (4 pages)

26/09/1994

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

View PDF (0 pages)

16/06/1994

Return made up to 08/06/94; no change of members

View PDF (0 pages)

07/01/1994

Auditor's resignation

View PDF (0 pages)

11/10/1993

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

View PDF (0 pages)

28/09/1993

Resolutions

View PDF (0 pages)

17/06/1993

Return made up to 08/06/93; full list of members

View PDF (0 pages)

17/09/1992

Director resigned

View PDF (0 pages)

21/08/1992

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

View PDF (0 pages)

16/06/1992

Return made up to 08/06/92; no change of members

View PDF (0 pages)

14/10/1991

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

View PDF (0 pages)

30/09/1991

Resolutions

View PDF (1 pages)

30/09/1991

Resolutions

View PDF (0 pages)

30/09/1991

Resolutions

View PDF (0 pages)

07/06/1991

Return made up to 08/06/91; no change of members

View PDF (0 pages)

14/01/1991

New director appointed

View PDF (0 pages)

14/06/1990

Accounts for a small company made up to 1989-12-31

View PDF (0 pages)

14/06/1990

Return made up to 08/06/90; full list of members

View PDF (0 pages)

23/01/1990

New director appointed

View PDF (0 pages)

11/12/1989

Director resigned

View PDF (0 pages)

12/07/1989

Return made up to 07/07/89; full list of members

View PDF (0 pages)

12/07/1989

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

View PDF (0 pages)

17/06/1988

New director appointed

View PDF (0 pages)

10/06/1988

Return made up to 02/06/88; full list of members

View PDF (0 pages)

10/06/1988

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

View PDF (0 pages)

07/10/1987

Accounting reference date shortened from 30/11 to 31/12

View PDF (0 pages)

24/09/1987

Allotment of shares

View PDF (2 pages)

13/08/1987

Director resigned

View PDF (0 pages)

11/08/1987

Return made up to 01/07/87; full list of members

View PDF (0 pages)

11/08/1987

Accounts made up to 1986-12-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

14/11/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/11/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/05/1986

Accounts for a small company made up to 1985-12-31

View PDF (5 pages)

19/05/1986

Return made up to 25/04/86; full list of members

View PDF (0 pages)

09/01/1986

Annual return made up to 31/12/85

View PDF (4 pages)

26/10/1985

Accounts made up to 1984-12-31

View PDF (4 pages)

03/10/1985

Accounts made up to 1983-12-31

View PDF (4 pages)

07/08/1984

Allotment of shares

View PDF (2 pages)

07/08/1984

Accounts made up to 1982-12-31

View PDF (10 pages)

05/12/1983

Certificate of change of name

View PDF (2 pages)

16/11/1983

Memorandum and Articles of Association

View PDF (9 pages)

10/11/1983

Accounts made up to 1981-12-31

View PDF (10 pages)

18/02/1980

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+17.90 % *

* during past year

Cash in Bank

£230,224.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
291.04K
-
0.00
195.27K
-

2022
6
337.66K
-
0.00
230.22K
-

2022
6
337.66K
-
0.00
230.22K
-

Employees

2022

Employees

6 0 % *

Net Assets(GBP)

337.66K £16.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

230.22K £17.90 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bennett, David Arthur	Director	02/09/2005 - Present	28
Diaper, David Dennis	Director	02/09/2005 - Present	18
Phillips, Gary John	Director	25/08/2017 - Present	6
Wilson, Simon Anthony Richard	Director	20/10/2006 - Present	7
Bennett, David Arthur	Secretary	02/09/2005 - 01/10/2025	8

Persons with Significant Control

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

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Description

About BSA TUBE RUNNER LIMITED

BSA TUBE RUNNER LIMITED is an(a) Active company incorporated on 18/02/1980 with the registered office located at Speedwell House, West Quay Road, Southampton, Hampshire SO15 1GY. There are currently 6 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BSA TUBE RUNNER LIMITED?

BSA TUBE RUNNER LIMITED is currently Active. It was registered on 18/02/1980 .

Where is BSA TUBE RUNNER LIMITED located?

BSA TUBE RUNNER LIMITED is registered at Speedwell House, West Quay Road, Southampton, Hampshire SO15 1GY.

What does BSA TUBE RUNNER LIMITED do?

BSA TUBE RUNNER LIMITED operates in the Manufacture of other machine tools (28.49 - SIC 2007) sector.

How many employees does BSA TUBE RUNNER LIMITED have?

BSA TUBE RUNNER LIMITED had 6 employees in 2022.

What is the latest filing for BSA TUBE RUNNER LIMITED?

The latest filing was on 20/10/2025: Total exemption full accounts made up to 2025-03-31.