BSA TUBE RUNNER LIMITED (01479878)

BSA TUBE RUNNER LIMITED

Company summary

Company number: 01479878
Status: ACTIVE
Incorporated / age: 18 February 198046 years
Registered office: Speedwell House, West Quay Road, Southampton, Hampshire, SO15 1GY
Accounts due: 31 December 2026
Confirmation statement due: 14 October 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 23:34 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILSON, Simon Anthony Richard ACTIVE	Secretary	01 Oct 2025				Speedwell House, West Quay Road, Southampton, Hampshire, SO15 1GY
BENNETT, David Arthur ACTIVE	Director	02 Sep 2005		England	January 1954	37, Straight Mile, Ampfield, Romsey, SO51 9BB, England
BRADLEY, David Richard ACTIVE	Director	30 Jun 2025		England	October 1985	Speedwell House, West Quay Road, Southampton, Hampshire, SO15 1GY
DIAPER, David Dennis ACTIVE	Director	02 Sep 2005		England	December 1954	22 Lyons Place, Hedge End, Southampton, SO30 0JB
PHILLIPS, Gary John ACTIVE	Director	25 Aug 2017		England	March 1963	Speedwell House, West Quay Road, Southampton, Hampshire, SO15 1GY
WILSON, Simon Anthony Richard ACTIVE	Director	20 Oct 2006		United Kingdom	June 1975	65 Quob Farm Close, West End, Southampton, SO30 3HE
BENNETT, David Arthur RESIGNED	Secretary	02 Sep 2005	01 Oct 2025			37, Straight Mile, Ampfield, Romsey, SO51 9BB, England
HEWITT, Susan Jane RESIGNED	Secretary		25 Feb 2005			Swere House, Clifton, Banbury, Oxfordshire, OX15 0PE
HEWITT, Colin David RESIGNED	Director		02 Sep 2005		March 1946	Swere House, Clifton, Banbury, Oxfordshire, OX15 0PE
HEWITT, Susan Jane RESIGNED	Director		25 Feb 2005		April 1947	Swere House, Clifton, Banbury, Oxfordshire, OX15 0PE
HURST, James Glenville RESIGNED	Director		31 Jul 1992		June 1945	Glenville Salters Lane, Lower Moor, Pershore, Worcestershire, WR10 2PQ
LUNNEY, Patrick RESIGNED	Director		02 Sep 2005	England	February 1948	Glebe House, Thames Street, Charlbury, Oxford, OX7 3QL

Created	Status	Filings
14 May 1986	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
14 Apr 1986	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
28 Nov 1985	Satisfied
20 Dec 1984	Satisfied
01 Sep 1982	Satisfied

No PSC exemptions are recorded for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILSON, Simon Anthony Richard ACTIVE	Secretary	01 Oct 2025				Speedwell House, West Quay Road, Southampton, Hampshire, SO15 1GY
BENNETT, David Arthur ACTIVE	Director	02 Sep 2005		England	January 1954	37, Straight Mile, Ampfield, Romsey, SO51 9BB, England
BRADLEY, David Richard ACTIVE	Director	30 Jun 2025		England	October 1985	Speedwell House, West Quay Road, Southampton, Hampshire, SO15 1GY
DIAPER, David Dennis ACTIVE	Director	02 Sep 2005		England	December 1954	22 Lyons Place, Hedge End, Southampton, SO30 0JB
PHILLIPS, Gary John ACTIVE	Director	25 Aug 2017		England	March 1963	Speedwell House, West Quay Road, Southampton, Hampshire, SO15 1GY
WILSON, Simon Anthony Richard ACTIVE	Director	20 Oct 2006		United Kingdom	June 1975	65 Quob Farm Close, West End, Southampton, SO30 3HE
BENNETT, David Arthur RESIGNED	Secretary	02 Sep 2005	01 Oct 2025			37, Straight Mile, Ampfield, Romsey, SO51 9BB, England
HEWITT, Susan Jane RESIGNED	Secretary		25 Feb 2005			Swere House, Clifton, Banbury, Oxfordshire, OX15 0PE
HEWITT, Colin David RESIGNED	Director		02 Sep 2005		March 1946	Swere House, Clifton, Banbury, Oxfordshire, OX15 0PE
HEWITT, Susan Jane RESIGNED	Director		25 Feb 2005		April 1947	Swere House, Clifton, Banbury, Oxfordshire, OX15 0PE
HURST, James Glenville RESIGNED	Director		31 Jul 1992		June 1945	Glenville Salters Lane, Lower Moor, Pershore, Worcestershire, WR10 2PQ
LUNNEY, Patrick RESIGNED	Director		02 Sep 2005	England	February 1948	Glebe House, Thames Street, Charlbury, Oxford, OX7 3QL