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Overview

Summary

Contact details

Officers6

Finance3

Events1

Documents58

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

BGA RE-BALLING AND RECOVERY LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Jun 2002 (22 years ago)

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Summary

NameBGA RE-BALLING AND RECOVERY LTD
Historical names
  • PHASE ONE COMPONENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04465593
Incorporation Date20 Jun 2002 (22 years ago) / 632 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, HANTS, PORTSMOUTH, UNIT 2 ORION COURT RODNEY ROAD, SOUTHSEA, PO4 8SZ

Officers

individual

IndividualUnited Kingdom

Phase One Holdings Limited

Person with significant control


Appointed on01 Jul 2016

individual

IndividualUnited Kingdom

Caligari, Reginald David

Director


Appointed on20 Jun 2002

Resigned on21 Jun 2002

individual

IndividualUnited Kingdom

Stanley, Anthony Peter

Director


Appointed on21 Jun 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Stanley, Carol

Secretary


Appointed on21 Jun 2002

individual

IndividualUnited Kingdom

Morley & Scott Corporate Services Limited

Corporate Secretary


Appointed on20 Jun 2002

Resigned on21 Jun 2002

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Financial reports

YearTotal equityOther
20222 GBP
(~$2)
View full report
20212 GBP
(~$3)
View full report
20202 GBP
(~$3)
View full report

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Events

Old value

04 May 2023

Name changePHASE ONE COMPONENTS LIMITED

Documents

DateNameTypeDocument
28 Sep 2022Accounts with accounts type dormantAAView
07 Sep 2022Confirmation statement with no updatesCS01View
23 Aug 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date03 Aug 2024
    due by 17 Aug 2024
  • Last statement dated03 Aug 2023
Returns
  • Next returns datedue by 18 Jul 2016
  • Last returns dated20 Jun 2015

Related companies by address

Frequently asked questions

Where is BGA RE-BALLING AND RECOVERY LTD's headquarters?

BGA RE-BALLING AND RECOVERY LTD's headquarters is located at ENGLAND, HANTS, PORTSMOUTH, UNIT 2 ORION COURT RODNEY ROAD, SOUTHSEA, PO4 8SZ

What is BGA RE-BALLING AND RECOVERY LTD's industry?

BGA RE-BALLING AND RECOVERY LTD is in the industry of Non-trading company

What year was BGA RE-BALLING AND RECOVERY LTD started?

BGA RE-BALLING AND RECOVERY LTD was started in 2002

Sources: Companies House