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BSA TOOLS LIMITED (03294806)

BSA TOOLS LIMITED (03294806) is an active UK company. incorporated on 19 December 1996. with registered office in Birmingham. The company operates in the Manufacturing sector, engaged in unknown sic code (28410). BSA TOOLS LIMITED has been registered for 29 years. Current directors include CRITCHLOW, David John, EYLES, Paul Norman.

Company Number
03294806
Status
active
Type
ltd
Incorporated
19 December 1996
Age
29 years
Address
Mackadown Lane, Birmingham, B33 0LE
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (28410)
Directors
CRITCHLOW, David John, EYLES, Paul Norman
SIC Codes
28410

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BSA TOOLS LIMITED

BSA TOOLS LIMITED is an active company incorporated on 19 December 1996 with the registered office located in Birmingham. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (28410). BSA TOOLS LIMITED was registered 29 years ago.(SIC: 28410)

Status

active

Active since 29 years ago

Company No

03294806

LTD Company

Age

29 Years

Incorporated 19 December 1996

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 January 2025 - 30 June 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 19 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)

Next Due

Due by 2 January 2027
For period ending 19 December 2026

Previous Company Names

MOSTANA MACHINE TOOLS LIMITED
From: 19 December 1996To: 26 April 2004
Contact
Address

Mackadown Lane Kitts Green Birmingham, B33 0LE,

Timeline

10 key events • 1996 - 2018

Funding Officers Ownership
Company Founded
Dec 96
Director Left
Jan 11
New Owner
Dec 17
Owner Exit
Dec 17
Director Left
Dec 17
Owner Exit
Dec 17
Director Joined
Dec 17
Director Joined
Jan 18
Funding Round
Nov 18
Funding Round
Nov 18
2
Funding
4
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

CRITCHLOW, David John

Active
Mackadown Lane, BirminghamB33 0LE
Born October 1975
Director
Appointed 21 Dec 2017

EYLES, Paul Norman

Active
Mackadown Lane, BirminghamB33 0LE
Born January 1965
Director
Appointed 18 Dec 2017

BURNLEY, Brian Ivor

Resigned
12 Ashlawn Crescent, SolihullB91 1PR
Secretary
Appointed 19 Dec 1996
Resigned 31 Aug 2008

MAWBEY, Anthony Ronald

Resigned
39 Dale Avenue, Stratford Upon AvonCV37 7EW
Secretary
Appointed 09 Oct 2008
Resigned 01 Sept 2009

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Resigned
20 Station Road, CardiffCF15 8AA
Corporate nominee secretary
Appointed 19 Dec 1996
Resigned 19 Dec 1996

ABRAHAM, Trevor James

Resigned
3 Stoneton Crescent, CoventryCV7 7QG
Born January 1946
Director
Appointed 19 Dec 1996
Resigned 21 Jan 2011

BAILEY, Keith Anthony

Resigned
Quay Road, TruroTR3 6PW
Born December 1934
Director
Appointed 09 Oct 2008
Resigned 18 Dec 2017

MAWBEY, Anthony Ronald

Resigned
39 Dale Avenue, Stratford Upon AvonCV37 7EW
Born July 1950
Director
Appointed 19 Dec 1996
Resigned 09 Oct 2008

KEY LEGAL SERVICES (NOMINEES) LIMITED

Resigned
20 Station Road, CardiffCF15 8AA
Corporate nominee director
Appointed 19 Dec 1996
Resigned 19 Dec 1996

Persons with significant control

3

1 Active
2 Ceased

Mr Paul Eyles

Active
Mackadown Lane, BirminghamB33 0LE
Born January 1965

Nature of Control

Ownership of shares 75 to 100 percent
Notified 18 Dec 2017

Reverend Julia Macdonald

Ceased
Mackadown Lane, BirminghamB33 0LE
Born November 1960

Nature of Control

Significant influence or control
Notified 30 Jun 2016
Ceased 18 Dec 2017

Mr Russell Stuart Bailey

Ceased
Mackadown Lane, BirminghamB33 0LE
Born March 1963

Nature of Control

Significant influence or control
Notified 30 Jun 2016
Ceased 18 Dec 2017
Fundings
Financials
Latest Activities

Filing History

101

Change Account Reference Date Company Current Extended
17 April 2026
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
19 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
23 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
20 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 October 2023
AAAnnual Accounts
Memorandum Articles
5 April 2023
MAMA
Resolution
5 April 2023
RESOLUTIONSResolutions
Confirmation Statement With Updates
21 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
21 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 August 2021
AAAnnual Accounts
Change Person Director Company With Change Date
5 January 2021
CH01Change of Director Details
Confirmation Statement With Updates
22 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2020
AAAnnual Accounts
Change Person Director Company With Change Date
5 February 2020
CH01Change of Director Details
Confirmation Statement With Updates
20 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
20 December 2018
CS01Confirmation Statement
Resolution
20 November 2018
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
19 November 2018
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
19 November 2018
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
19 November 2018
SH01Allotment of Shares
Capital Allotment Shares
19 November 2018
SH01Allotment of Shares
Accounts With Accounts Type Dormant
11 September 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
14 June 2018
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
3 January 2018
AP01Appointment of Director
Confirmation Statement With Updates
22 December 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
19 December 2017
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
19 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
19 December 2017
TM01Termination of Director
Cessation Of A Person With Significant Control
19 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
19 December 2017
AP01Appointment of Director
Accounts With Accounts Type Dormant
1 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2016
AR01AR01
Change Person Director Company With Change Date
13 January 2016
CH01Change of Director Details
Accounts With Accounts Type Dormant
1 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2015
AR01AR01
Accounts With Accounts Type Dormant
17 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2014
AR01AR01
Accounts With Accounts Type Dormant
17 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 January 2013
AR01AR01
Accounts With Accounts Type Dormant
7 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2011
AR01AR01
Accounts With Accounts Type Dormant
9 June 2011
AAAnnual Accounts
Termination Director Company With Name
25 January 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 January 2011
AR01AR01
Accounts With Accounts Type Dormant
19 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2010
AR01AR01
Change Person Director Company With Change Date
4 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 January 2010
CH01Change of Director Details
Legacy
23 September 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
9 May 2009
AAAnnual Accounts
Legacy
7 January 2009
363aAnnual Return
Legacy
22 October 2008
288aAppointment of Director or Secretary
Legacy
14 October 2008
288bResignation of Director or Secretary
Legacy
14 October 2008
288bResignation of Director or Secretary
Legacy
14 October 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
7 May 2008
AAAnnual Accounts
Legacy
4 January 2008
363aAnnual Return
Accounts With Accounts Type Dormant
10 July 2007
AAAnnual Accounts
Legacy
9 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 January 2006
AAAnnual Accounts
Legacy
29 December 2005
363sAnnual Return (shuttle)
Legacy
23 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 December 2004
AAAnnual Accounts
Certificate Change Of Name Company
26 April 2004
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
31 December 2003
AAAnnual Accounts
Legacy
31 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 December 2002
AAAnnual Accounts
Legacy
10 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 December 2001
AAAnnual Accounts
Legacy
11 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 January 2001
AAAnnual Accounts
Legacy
18 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 March 2000
AAAnnual Accounts
Legacy
21 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 March 1999
AAAnnual Accounts
Legacy
11 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 March 1998
AAAnnual Accounts
Resolution
4 March 1998
RESOLUTIONSResolutions
Resolution
4 March 1998
RESOLUTIONSResolutions
Resolution
4 March 1998
RESOLUTIONSResolutions
Resolution
4 March 1998
RESOLUTIONSResolutions
Resolution
4 March 1998
RESOLUTIONSResolutions
Legacy
23 December 1997
363sAnnual Return (shuttle)
Resolution
23 June 1997
RESOLUTIONSResolutions
Resolution
23 June 1997
RESOLUTIONSResolutions
Resolution
23 June 1997
RESOLUTIONSResolutions
Resolution
23 June 1997
RESOLUTIONSResolutions
Resolution
23 June 1997
RESOLUTIONSResolutions
Legacy
16 January 1997
225(1)225(1)
Legacy
8 January 1997
288aAppointment of Director or Secretary
Legacy
8 January 1997
288aAppointment of Director or Secretary
Legacy
8 January 1997
288aAppointment of Director or Secretary
Legacy
8 January 1997
288bResignation of Director or Secretary
Legacy
8 January 1997
288bResignation of Director or Secretary
Incorporation Company
19 December 1996
NEWINCIncorporation