REGENT BUSINESS SERVICES LTD

Overview

Company Name	REGENT BUSINESS SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02976577
Jurisdiction	England/Wales
Date of Creation	Oct 07, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REGENT BUSINESS SERVICES LTD?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is REGENT BUSINESS SERVICES LTD located?

Registered Office Address	C/O Ellison Business Services Ltd Suite 5, Stanhope House High Street SS17 0HA Stanford-Le-Hope Essex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of REGENT BUSINESS SERVICES LTD?

Previous Company Names
Company Name	From	Until
CONTRACTMASTER LIMITED	Oct 07, 1994	Oct 07, 1994

What are the latest accounts for REGENT BUSINESS SERVICES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for REGENT BUSINESS SERVICES LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 07, 2025
Next Confirmation Statement Due	Oct 21, 2025
Next Confirmation Statement Made Up To	Oct 07, 2024
Overdue	Yes

What are the latest filings for REGENT BUSINESS SERVICES LTD?

Filings

Date

Description

Document

Type

Feb 18, 2026

Accounts for a dormant company made up to Apr 30, 2025

2 pages

Feb 10, 2026

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 30, 2025

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 06, 2024

Micro company accounts made up to Apr 30, 2024

7 pages

Nov 01, 2024

Confirmation statement made on Oct 07, 2024 with no updates

3 pages

CS01

Jan 29, 2024

Micro company accounts made up to Apr 30, 2023

3 pages

Oct 18, 2023

Confirmation statement made on Oct 07, 2023 with no updates

3 pages

CS01

Jan 10, 2023

Micro company accounts made up to Apr 30, 2022

8 pages

Oct 07, 2022

Confirmation statement made on Oct 07, 2022 with no updates

3 pages

CS01

Dec 16, 2021

Micro company accounts made up to Apr 30, 2021

8 pages

Oct 12, 2021

Confirmation statement made on Oct 07, 2021 with no updates

3 pages

CS01

Mar 22, 2021

Micro company accounts made up to Apr 30, 2020

8 pages

Nov 17, 2020

Second filing of Confirmation Statement dated Oct 07, 2020

3 pages

RP04CS01

Oct 21, 2020

Confirmation statement made on Oct 07, 2020 with updates

5 pages

CS01

Annotations
Date	Annotation
Nov 17, 2020	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 17/11/2020

Oct 17, 2020

Second filing of Confirmation Statement dated Oct 07, 2016

7 pages

RP04CS01

Sep 25, 2020

Director's details changed for Morgan International Group Lc on Aug 10, 2020

1 pages

CH02

Sep 25, 2020

Change of details for Morgan International Group Lc as a person with significant control on Aug 10, 2020

2 pages

PSC05

Sep 15, 2020

Statement of capital following an allotment of shares on Sep 14, 2020

Capital: GBP 2

3 pages

SH01

Sep 14, 2020

Change of details for Morgan Enterprises Llc as a person with significant control on Aug 10, 2020

2 pages

PSC05

Sep 14, 2020

Director's details changed for Morgan Enterprises Llc on Aug 10, 2020

1 pages

CH02

Jan 23, 2020

Micro company accounts made up to Apr 30, 2019

2 pages

Oct 11, 2019

Confirmation statement made on Oct 07, 2019 with no updates

3 pages

CS01

Oct 11, 2019

Termination of appointment of Fe Corporate Services Ltd as a secretary on Dec 17, 2018

1 pages

TM02

Jul 25, 2019

Previous accounting period extended from Oct 31, 2018 to Apr 30, 2019

1 pages

AA01

Oct 15, 2018

Confirmation statement made on Oct 07, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of REGENT BUSINESS SERVICES LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AOUN, Antoine

Jan 28, 2011

Director

Suite 5, Stanhope House

High Street

SS17 0HA Stanford-Le-Hope

C/O Ellison Business Services Ltd

Essex

United Kingdom

Lebanon

Lebanese

1951-10

157329010001

MORGAN INTERNATIONAL GROUP LC

Jan 01, 2002

Director

Ste 1200

WY82801 Sheridan

201 East 5 Street

Wyoming

United States

Legal Form	LIMITED LIABILITY COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	STATE OF WYOMING - USA
Registration Number	2013-000655749

77119960004

CLARKE, Kathryn Rae

Oct 10, 1994

Jan 01, 1998

Secretary

18 Ladcastle Road

Debcross

Saddlesworth

Lancashire

British

40789310001

BHE COMPANY SECRETARIES LIMITED

Oct 06, 1995

May 17, 2001

Secretary

Ground Floor

20 Bowling Green Lane

EC1R 0BD London

69309070004

FE CORPORATE SERVICES LTD

Jan 03, 2005

Dec 17, 2018

Secretary

c/o Ellison Business Services Ltd

Orsett Road

RM17 5EB Grays

Essex

England

Identification Type	European Economic Area
Registration Number	4531976

84351190004

SBI COMPANY SECRETARIES LIMITED

May 17, 2001

Jan 15, 2002

Secretary

1 Prior Chase

Badgers Dene

RM17 5HL Grays

Essex

68871270003

SBI COMPANY SECRETARIES LTD

Jan 15, 2002

Jan 03, 2005

Secretary

12a Station Road

DA3 7QD Longfield

Kent

79544720001

YORK PLACE COMPANY SECRETARIES LIMITED

Oct 07, 1994

Oct 10, 1994

Nominee Secretary

12 York Place

LS1 2DS Leeds

West Yorkshire

900000880001

WILLIS, David Kennedy

Oct 10, 1994

Jan 01, 1998

Director

18 Ladcastle Road

Dobcross

OL3 5QT Saddleworth

Lancashire

British

1965-11

40922200001

BHE COMPANY DIRECTORS LTD

May 17, 2001

Jan 01, 2002

Director

1 Prior Chase

Badgers Dene

RM17 5HL Grays

Essex

68923010002

BHE COMPANY DIRECTORS LTD

Apr 14, 1997

May 17, 2001

Director

Ground Floor

20 Bowling Green Lane

EC1R 0BD London

62786530001

BHE COMPANY DIRECTORS LTD

Aug 05, 1996

Aug 08, 1996

Director

Ground Floor

20 Bowling Green Lane

EC1R 0BD London

62786530001

YORK PLACE COMPANY NOMINEES LIMITED

Oct 07, 1994

Oct 10, 1994

Nominee Director

12 York Place

LS1 2DS Leeds

West Yorkshire

900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REGENT BUSINESS SERVICES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Antoine Aoun

Oct 07, 2016

Suite 5, Stanhope House

High Street

SS17 0HA Stanford-Le-Hope

C/O Ellison Business Services Ltd

Essex

United Kingdom

Nationality: Lebanese

Country of Residence: Lebanon

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ms Adele Aoun

Oct 07, 2016

High Street

SS17 0HA Stanford-Le-Hope

Suite 5, Stanhope House

Essex

Nationality: Lebanese

Country of Residence: Lebanon

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Morgan International Group Lc

Oct 07, 2016

Ste 1200

WY 82801 Sheridan

201 East 5 Street

Wyoming

United States

Legal Form	Limited Liability Company
Country Registered	Wyoming
Legal Authority	Wyoming
Place Registered	Secretary Of State, State Of Wyoming
Registration Number	2013-000655749

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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