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REGAL BR LTD

REGAL BR LTD

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

    • Overview

    Company NameREGAL BR LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15963582
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of REGAL BR LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is REGAL BR LTD located?

    Registered Office Address
    Regal Real Estates Ltd
    4-5 Coleridge Gardens
    NW6 3QH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGAL BR LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for REGAL BR LTD?

    Last Confirmation Statement Made Up ToAug 28, 2026
    Next Confirmation Statement DueSep 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2025
    OverdueNo

    What are the latest filings for REGAL BR LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Current accounting period shortened from Sep 30, 2025 to Mar 31, 2025

    		1 pagesAA01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2024

    Statement of capital on Sep 18, 2024

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of REGAL BR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE FRIEND, Simon Daniel
    Coleridge Gardens
    NW6 3QH London
    Regal Real Estates Ltd, 4-5
    United Kingdom
    		Director
    Coleridge Gardens
    NW6 3QH London
    Regal Real Estates Ltd, 4-5
    United Kingdom
    		United KingdomBritish256603830001
    EDEN, Marc Gary
    Coleridge Gardens
    NW6 3QH London
    Regal Real Estates Ltd, 4-5
    United Kingdom
    		Director
    Coleridge Gardens
    NW6 3QH London
    Regal Real Estates Ltd, 4-5
    United Kingdom
    		United KingdomBritish250047460001
    EDEN, Paul Robert
    Coleridge Gardens
    NW6 3QH London
    Regal Real Estates Ltd, 4-5
    United Kingdom
    		Director
    Coleridge Gardens
    NW6 3QH London
    Regal Real Estates Ltd, 4-5
    United Kingdom
    		United KingdomBritish77778390029
    SEAL, Jonathan Daniel
    4-5 Coleridge Gardens
    NW6 3QH London
    Regal Real Estates Ltd
    England
    		Director
    4-5 Coleridge Gardens
    NW6 3QH London
    Regal Real Estates Ltd
    England
    		United KingdomBritish248792330001
    SWIMER, Warren Sydney
    Coleridge Gardens
    NW6 3QH London
    Regal Real Estates Ltd, 4-5
    United Kingdom
    		Director
    Coleridge Gardens
    NW6 3QH London
    Regal Real Estates Ltd, 4-5
    United Kingdom
    		United KingdomBritish163944100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REGAL BR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    4-5 Coleridge Gardens
    NW6 3QH London
    Regal Real Estates Ltd
    England
    		Sep 18, 2024
    4-5 Coleridge Gardens
    NW6 3QH London
    Regal Real Estates Ltd
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03531018
    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.
    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.
    • license: CC0