REGAL BRAND MANAGEMENT LIMITED - BARKING


Company Profile Company Filings

Overview

REGAL BRAND MANAGEMENT LIMITED is a Private Limited Company from BARKING and has the status: Active.
REGAL BRAND MANAGEMENT LIMITED was incorporated 29 years ago on 05/09/1994 and has the registered number: 02964898. The accounts status is SMALL and accounts are next due on 30/09/2024.

REGAL BRAND MANAGEMENT LIMITED - BARKING

This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 8 TRAFALGAR BUSINESS CENTRE
BARKING
ESSEX
IG11 0JU

This Company Originates in : United Kingdom
Previous trading names include:
RESIDUAL AND BRAND MANAGEMENT LIMITED (until 03/11/2020)
RESIDUAL BRAND MANAGEMENT LIMITED (until 14/08/2018)
LONDON IMPORTS (UK) LIMITED (until 21/07/2006)

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN JAMES FOXON Apr 1994 British Director 2021-03-24 CURRENT
MR. JAMES ALBERT PHILLIPS Jul 1959 British Director 2012-11-27 CURRENT
MRS EMMA MARGARET WARRAN Other Secretary 2008-09-20 CURRENT
STEPHEN PAUL ADAMS Apr 1963 British Director 2019-03-26 CURRENT
JUDITH SANDRA EPSTEIN May 1944 British Director 2000-04-01 UNTIL 2000-10-12 RESIGNED
JUDITH SANDRA EPSTEIN May 1944 British Secretary 1995-01-01 UNTIL 2008-09-20 RESIGNED
SPENCER COMPANY FORMATIONS (DELAWARE) INC Nominee Director 1994-09-05 UNTIL 1994-08-26 RESIGNED
SPENCER COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1994-09-05 UNTIL 1994-08-26 RESIGNED
SPENCER COMPANY FORMATIONS LIMITED Corporate Nominee Director 1994-09-05 UNTIL 1994-08-26 RESIGNED
STEPHEN PAUL ADAMS Apr 1963 British Director 2005-09-01 UNTIL 2008-08-01 RESIGNED
IAN ROY PARKER Sep 1964 British Director 2003-08-07 UNTIL 2004-07-26 RESIGNED
PAUL BRYAN MCCREERY Mar 1980 British Director 2003-09-19 UNTIL 2008-01-07 RESIGNED
MICHAEL ALEXANDER KORITSAS Aug 1949 Director 1994-08-26 UNTIL 1995-01-01 RESIGNED
MR JAMES DANIEL PHILLIPS Sep 1981 Director 2006-06-16 UNTIL 2009-12-01 RESIGNED
MR. JAMES ALBERT PHILLIPS Jul 1959 British Director 1994-08-26 UNTIL 2006-10-30 RESIGNED
MR MATTHEW JOHN PHILLIPS Mar 1988 British Director 2009-12-01 UNTIL 2012-11-27 RESIGNED
MR DANIEL PATRICK REGAN May 1973 Director 2004-11-01 UNTIL 2006-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J. A. Phillips Holdings Limited 2016-07-01 Barking   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PINSON WHOLESALE LIMITED MANCHESTER ... ACCOUNTS TYPE NOT AVA 5144 - Wholesale of china, wallpaper etc.
J.A. PHILLIPS HOLDINGS LIMITED BARKING Active FULL 70100 - Activities of head offices
LONDON IMPORTS LIMITED BARKING Dissolved... TOTAL EXEMPTION SMALL 47190 - Other retail sale in non-specialised stores
TRAFALGAR BUSINESS CENTRE MANAGEMENT COMPANY (NO.2) LIMITED BARKING UNITED KINGDOM Active FULL 98000 - Residents property management
LONDON IMPORT AND EXPORT COMPANY LIMITED BARKING ... ACCOUNTS TYPE NOT AVA 5144 - Wholesale of china, wallpaper etc.
BARKING WHOLESALE LIMITED BARKING Active MICRO ENTITY 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
J.A. PHILLIPS ASSOCIATES LIMITED BARKING Active TOTAL EXEMPTION FULL 43210 - Electrical installation
HOMECARE PRODUCTS LIMITED LONDON ... ACCOUNTS TYPE NOT AVA 5147 - Wholesale of other household goods
TINTED EYES LIMITED BARKING Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
BRANDED BEAUTY LIMITED BARKING ENGLAND Active MICRO ENTITY 47750 - Retail sale of cosmetic and toilet articles in specialised stores
THE OLD RECTORY PROPERTY COMPANY LIMITED BARKING Active SMALL 68320 - Management of real estate on a fee or contract basis
VOLLEY CREATIVE LIMITED BASILDON Dissolved... MICRO ENTITY 18129 - Printing n.e.c.
HYPERJAK LIMITED LONDON ENGLAND Dissolved... DORMANT 46420 - Wholesale of clothing and footwear
RESIDUAL BRAND MANAGEMENT LIMITED ABRIDGE ENGLAND Active DORMANT 46450 - Wholesale of perfume and cosmetics
J.A. PHILLIPS CONSULTANCY LLP BARKING Active MICRO ENTITY None Supplied
LUXURY PROPERTY DEVELOPMENTS LLP LONDON Active MICRO ENTITY None Supplied
M O INTERNATIONAL LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
CHECK OUT BRANDS LLP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied
LIVING HOME INTERIORS LLP BARKING UNITED KINGDOM Active -... MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Regal Brand Management Limited Company accounts 2024-01-02 31-12-2022 £3,030,450 Cash £4,343,923 equity
Regal Brand Management Limited Filleted accounts for Companies House (small and micro) 2022-12-30 31-12-2021 £3,328,340 Cash £3,532,872 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.A. PHILLIPS HOLDINGS LIMITED BARKING Active FULL 70100 - Activities of head offices
J.A. PHILLIPS ASSOCIATES LIMITED BARKING Active TOTAL EXEMPTION FULL 43210 - Electrical installation
JASH SUPPLIES LTD BARKING Active MICRO ENTITY 46900 - Non-specialised wholesale trade
GULTEK LIMITED BARKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
J A PHILLIPS MANAGEMENT CONSULTANTS LIMITED BARKING UNITED KINGDOM Active DORMANT 99999 - Dormant Company
KG VEYRON LIMITED BARKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ADVENTUS WINDOWS LTD BARKING ENGLAND Active MICRO ENTITY 43290 - Other construction installation
CLOVU LIMITED BARKING UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
DANWISH GROUP LIMITED BARKING UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
J.A. PHILLIPS CONSULTANCY LLP BARKING Active MICRO ENTITY None Supplied