Bga Re-balling And Recovery Ltd. net worth, address, company information. Free

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Bga Re-Balling and Recovery Ltd (reg no 04465593) is a private limited company started on 2002-06-20 in England. This business can be found at Unit 2 Orion Court Rodney Road, Southsea, Portsmouth PO4 8SZ. Having undergone a change in 2023-05-04, the previous name this company utilized was Phase One Components Limited. Bga Re-Balling and Recovery Ltd operates Standard Industrial Classification code: 74990 that means "non-trading company".

Company details

Name	Bga Re-balling And Recovery Ltd
Number	04465593
Date of Incorporation:	2002-06-20
End of financial year:	31 December
Address:	Unit 2 Orion Court Rodney Road, Southsea, Portsmouth, PO4 8SZ
SIC code:	74990 - Non-trading company

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Carol S. (appointed on 21 June 2002), Anthony S. (appointment date: 21 June 2002). 1 secretary is also there: Carol S. (appointed on 21 June 2002). The Companies House reports 1 person of significant control - Phase One Holdings Limited, a firm that can be reached at Rodney Road, PO4 8SY Southsea, Hampshire. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-	-

People with significant control

Phase One Holdings Limited

1 July 2016

Address	Unit 2 Rodney Road, Southsea, Hampshire, PO4 8SY, England
Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Partnership
Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts reported for the period up to 2023/12/31 filed on: 29th, January 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to 2023/12/31 filed on: 29th, January 2024 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 18th, January 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 23rd, August 2021 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from Lyndum House 12 High Street Petersfield GU32 3JG England on 2021/02/01 to Unit 2 Orion Court Rodney Road Southsea Portsmouth Hants PO4 8SZ filed on: 1st, February 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 30th, September 2020 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from Unit 16 Highcroft Industrial Estate Enterprise Road Waterlooville Hampshire PO8 0BT on 2020/02/26 to Lyndum House 12 High Street Petersfield GU32 3JG filed on: 26th, February 2020 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 23rd, September 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 25th, September 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 31st, August 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 28th, April 2016 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 10th, August 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/20 filed on: 7th, July 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/07/07 capital
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/20 filed on: 26th, June 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/06/26 capital
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 29th, September 2013 \| accounts	Free Download (2 pages)
(AD01) Change of registered office on 2013/09/20 from Unit 9 Brambles Enterprise Centre Waterberry Drive Waterlooville Hampshire PO7 7TH filed on: 20th, September 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/06/20 filed on: 2nd, July 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2011/12/31 filed on: 26th, September 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/20 filed on: 12th, July 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2010/12/31 filed on: 29th, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/06/20 filed on: 22nd, July 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2009/12/31 filed on: 28th, September 2010 \| accounts	Free Download (2 pages)
(AD01) Change of registered office on 2010/07/26 from 87 Redwing Road Waterlooville Hampshire PO8 0LX United Kingdom filed on: 26th, July 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/06/20 filed on: 26th, July 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2008/12/31 filed on: 30th, October 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 2009/07/15 with complete member list filed on: 15th, July 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 24/11/2008 from 2 orion court rodney road southsea hampshire PO4 8SY filed on: 24th, November 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2008/07/23 with complete member list filed on: 23rd, July 2008 \| annual return	Free Download (3 pages)
(353) Location of register of members filed on: 23rd, July 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 23rd, July 2008 \| address	Free Download (1 page)
(287) Registered office changed on 23/07/2008 from 2 orion court, rodney road portsmouth hampshire PO4 8SY filed on: 23rd, July 2008 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/12/31 filed on: 22nd, July 2008 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 2007/10/16 with complete member list filed on: 16th, October 2007 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to 2007/10/16 with complete member list filed on: 16th, October 2007 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 15th, August 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 15th, August 2007 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2006/09/28 with complete member list filed on: 28th, September 2006 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to 2006/09/28 with complete member list filed on: 28th, September 2006 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2005/12/31 filed on: 3rd, July 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2005/12/31 filed on: 3rd, July 2006 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2005/10/14 with complete member list filed on: 14th, October 2005 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to 2005/10/14 with complete member list filed on: 14th, October 2005 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2004/12/31 filed on: 21st, January 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2004/12/31 filed on: 21st, January 2005 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2004/07/19 with complete member list filed on: 19th, July 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2004/07/19 with complete member list filed on: 19th, July 2004 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2003/12/31 filed on: 20th, January 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2003/12/31 filed on: 20th, January 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2002/12/31 filed on: 9th, December 2003 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2002/12/31 filed on: 9th, December 2003 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2003/08/18 with complete member list filed on: 18th, August 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2003/08/18 with complete member list filed on: 18th, August 2003 \| annual return	Free Download (7 pages)
(353) Location of register of members filed on: 27th, June 2002 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 27th, June 2002 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 27th, June 2002 \| accounts	Free Download (1 page)
(190) Location of debenture register filed on: 27th, June 2002 \| address	Free Download (1 page)
(353) Location of register of members filed on: 27th, June 2002 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 27th, June 2002 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 20th, June 2002 \| incorporation	Free Download (23 pages)
(NEWINC) Company registration filed on: 20th, June 2002 \| incorporation	Free Download (23 pages)

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