REGAL BUILDING SERVICES LIMITED

REGAL BUILDING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREGAL BUILDING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10834015
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REGAL BUILDING SERVICES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is REGAL BUILDING SERVICES LIMITED located?

    Registered Office Address
    Unit 8 Copse Business Centre Newmans Copse Road
    Hounsdown Business Park
    SO40 9LR Southampton
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGAL BUILDING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for REGAL BUILDING SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2025

    What are the latest filings for REGAL BUILDING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Oct 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Oct 14, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 14, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 14, 2022 with updates

    4 pagesCS01

    Termination of appointment of Jane Elizabeth Feerick as a secretary on Feb 01, 2022

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 14, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Oct 14, 2020 with updates

    5 pagesCS01

    Registered office address changed from Speedwell House West Quay Road Southampton Hampshire SO15 1GY United Kingdom to Unit 8 Copse Business Centre Newmans Copse Road Hounsdown Business Park Southampton Hampshire SO40 9LR on Feb 20, 2020

    1 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer of entire issued share capital durabilis LIMITED 29/01/2020
    RES13

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share purchase 29/01/2020
    RES13

    Appointment of Mrs Jane Elizabeth Feerick as a secretary on Jan 29, 2020

    2 pagesAP03

    Cessation of David Arthur Bennett as a person with significant control on Jan 29, 2020

    1 pagesPSC07

    Notification of Durabilis Limited as a person with significant control on Jan 29, 2020

    2 pagesPSC02

    Termination of appointment of David Dennis Diaper as a director on Jan 29, 2020

    1 pagesTM01

    Termination of appointment of Victor Russo as a director on Jan 29, 2020

    1 pagesTM01

    Termination of appointment of David Arthur Bennett as a director on Jan 29, 2020

    1 pagesTM01

    Termination of appointment of Christopher Bennett as a director on Jan 29, 2020

    1 pagesTM01

    Who are the officers of REGAL BUILDING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STONE, Jonathan Lee
    Newmans Copse Road
    Hounsdown Business Park
    SO40 9LR Southampton
    Unit 8 Copse Business Centre
    Hampshire
    England
    Director
    Newmans Copse Road
    Hounsdown Business Park
    SO40 9LR Southampton
    Unit 8 Copse Business Centre
    Hampshire
    England
    EnglandBritish199199930004
    FEERICK, Jane Elizabeth
    Newmans Copse Road
    Hounsdown Business Park
    SO40 9LR Southampton
    Unit 8 Copse Business Centre
    Hampshire
    England
    Secretary
    Newmans Copse Road
    Hounsdown Business Park
    SO40 9LR Southampton
    Unit 8 Copse Business Centre
    Hampshire
    England
    266658540001
    BENNETT, Christopher
    Philpott Drive
    Marchwood
    SO40 4XZ Southampton
    11
    England
    Director
    Philpott Drive
    Marchwood
    SO40 4XZ Southampton
    11
    England
    EnglandBritish8758580003
    BENNETT, David Arthur
    West Quay Road
    SO15 1GY Southampton
    Speedwell House
    Hampshire
    United Kingdom
    Director
    West Quay Road
    SO15 1GY Southampton
    Speedwell House
    Hampshire
    United Kingdom
    EnglandBritish216401780001
    DIAPER, David Dennis
    West Quay Road
    SO15 1GY Southampton
    Speedwell House
    Hampshire
    United Kingdom
    Director
    West Quay Road
    SO15 1GY Southampton
    Speedwell House
    Hampshire
    United Kingdom
    EnglandBritish234226000002
    RUSSO, Victor
    Stenbury Way
    Netley Abbey
    SO31 5PU Southampton
    11
    England
    Director
    Stenbury Way
    Netley Abbey
    SO31 5PU Southampton
    11
    England
    EnglandBritish19165480001

    Who are the persons with significant control of REGAL BUILDING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bulls Copse Road
    Totton
    SO40 9LR Southampton
    Unit 8 Hounsdown Business Park
    England
    Jan 29, 2020
    Bulls Copse Road
    Totton
    SO40 9LR Southampton
    Unit 8 Hounsdown Business Park
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03156277
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Arthur Bennett
    10 - 14 Andover Road
    SO23 7BS Winchester
    Athenia House
    Hampshire
    United Kingdom
    Jun 23, 2017
    10 - 14 Andover Road
    SO23 7BS Winchester
    Athenia House
    Hampshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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.
    • license: CC0