BSA TOOLS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BSA TOOLS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
BSA TOOLS LIMITED was incorporated 27 years ago on 19/12/1996 and has the registered number: 03294806. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BSA TOOLS LIMITED - BIRMINGHAM

This company is listed in the following categories:
28410 - Manufacture of metal forming machinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MACKADOWN LANE
BIRMINGHAM
B33 0LE

This Company Originates in : United Kingdom
Previous trading names include:
MOSTANA MACHINE TOOLS LIMITED (until 26/04/2004)

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL EYLES Jan 1965 British Director 2017-12-18 CURRENT
DAVID JOHN CRITCHLOW Oct 1975 British Director 2017-12-21 CURRENT
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 1996-12-19 UNTIL 1996-12-19 RESIGNED
ANTHONY RONALD MAWBEY British Director 1996-12-19 UNTIL 2008-10-09 RESIGNED
MR KEITH ANTHONY BAILEY Dec 1934 British Director 2008-10-09 UNTIL 2017-12-18 RESIGNED
TREVOR JAMES ABRAHAM Jan 1946 British Director 1996-12-19 UNTIL 2011-01-21 RESIGNED
ANTHONY RONALD MAWBEY British Secretary 2008-10-09 UNTIL 2009-09-01 RESIGNED
BRIAN IVOR BURNLEY Aug 1934 Secretary 1996-12-19 UNTIL 2008-08-31 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate Nominee Director 1996-12-19 UNTIL 1996-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Eyles 2017-12-18 1/1965 Ownership of shares 75 to 100 percent
Mr Russell Stuart Bailey 2016-06-30 - 2017-12-18 3/1963 Significant influence or control
Reverend Julia Macdonald 2016-06-30 - 2017-12-18 11/1960 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MANUFACTURING TECHNOLOGIES ASSOCIATION Active SMALL 94120 - Activities of professional membership organizations
M C REALISATIONS (BIRMINGHAM) LIMITED LONDON ... ACCOUNTS TYPE NOT AVA 2852 - General mechanical engineering
HAMPSON HAULAGE LIMITED BIRMINGHAM ENGLAND Active SMALL 49410 - Freight transport by road
AUTOMATION INVESTMENTS LIMITED BIRMINGHAM Active SMALL 68209 - Other letting and operating of own or leased real estate
AMTRI VERITAS LIMITED MACCLESFIELD ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
BSA MACHINE TOOLS LIMITED BIRMINGHAM Dissolved... SMALL 28490 - Manufacture of other machine tools
TRAX EXPRESS SYSTEMS LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 53202 - Unlicensed carrier
P.G.S. GLOBAL LOGISTICS LIMITED BIRMINGHAM Active FULL 49410 - Freight transport by road
GEORGE LOVATT HGV SERVICES LIMITED BIRMINGHAM ENGLAND Active -... MICRO ENTITY 85530 - Driving school activities
P.G.S. STORAGE LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 49410 - Freight transport by road
A1 DRIVER HIRE LIMITED BIRMINGHAM Active -... SMALL 49410 - Freight transport by road
P.G.S. (BIRMINGHAM) LIMITED BIRMINGHAM Active DORMANT 49410 - Freight transport by road
P.G.S. LOGISTICS HOLDINGS LTD BIRMINGHAM Active GROUP 64204 - Activities of distribution holding companies
DC TRADE SOLUTIONS LIMITED RUGBY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 49410 - Freight transport by road
TRAX EXPRESS HOLDINGS LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
A1 TRAINING SERVICES LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 49410 - Freight transport by road

Free Reports Available

Report Date Filed Date of Report Assets
BSA Tools Limited - Accounts to registrar (filleted) - small 18.2 2022-09-22 31-12-2021 £43,545 Cash £30,729 equity
BSA Tools Limited - Accounts to registrar (filleted) - small 18.2 2021-08-26 31-12-2020 £25,286 Cash £46,507 equity
BSA Tools Limited - Accounts to registrar (filleted) - small 18.2 2020-12-17 31-12-2019 £90,868 Cash £37,909 equity
BSA Tools Limited - Accounts to registrar (filleted) - small 18.2 2019-09-24 31-12-2018 £38,511 Cash £43,942 equity
BSA Tools Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-09-12 31-12-2017 £2 equity
Dormant Company Accounts - BSA TOOLS LIMITED 2017-07-04 30-09-2016 £2 equity
Dormant Company Accounts - BSA TOOLS LIMITED 2016-05-26 30-09-2015 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMPSON HAULAGE LIMITED BIRMINGHAM ENGLAND Active SMALL 49410 - Freight transport by road
AUTOMATION INVESTMENTS LIMITED BIRMINGHAM Active SMALL 68209 - Other letting and operating of own or leased real estate
TRAX EXPRESS SYSTEMS LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 53202 - Unlicensed carrier
CONTACT SOLUTIONS (BIRMINGHAM) LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
TRAX EXPRESS HOLDINGS LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
A1 TRAINING SERVICES LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 49410 - Freight transport by road
MANOOV LTD BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
PGS LOGISTICS LIMITED BIRMINGHAM ENGLAND Active DORMANT 49410 - Freight transport by road
STP LEISURE LLP BIRMINGHAM Active SMALL None Supplied