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 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
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 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 |
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 |