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Jméno	BSA Regal Engineering Limited
Adresa	Speedwell House West Quay Road Southampton SO15 1GY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15. květen 2016
Company No.	02597839 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	28290 Manufacture of other general-purpose machinery n.e.c.
Company Register Status	active
Previous Names	BSA Regal Engineering Company Limited Regal Engineering Company Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Engineering Holdings Limited Status: Active Notified: 21/02/2019 Companies House Number: 10828501 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bsa-Regal Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/02/2019 Companies House Number: 02971532 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bennett, Christopher Marchwood, Southampton Status: Active Notified: 26/04/1991 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bennett, David Arthur Ampfield, Romsey, England Status: Active Notified: 26/04/1991 Date of Birth: 01/1954 Occupation: Managing Director Role: Secretary Country of Residence: England Nationality: British

Bennett, David Arthur Ampfield, Romsey, England Status: Active Notified: 26/04/1991 Date of Birth: 01/1954 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Diaper, David Dennis West Quay Road, Southampton Status: Active Notified: 25/08/2017 Date of Birth: 12/1954 Occupation: Director Electrical Role: Director Country of Residence: England Nationality: British

Phillips, Gary John Bitterne, Southampton Status: Active Notified: 28/09/2006 Date of Birth: 03/1963 Occupation: Works Director Role: Director Country of Residence: England Nationality: British

Wilson, Simon Anthony Richard West Quay Road, Southampton Status: Active Notified: 25/08/2017 Date of Birth: 06/1975 Occupation: Engineering Director Role: Director Country of Residence: England Nationality: British

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BSA Regal Engineering Limited

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Persons with Significant Control (2)

Officers (6)