REGAL BRAND MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
REGAL BRAND MANAGEMENT LIMITED
COMPANY NUMBER
02964898
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
05/09/1994
(30 years and 3 months old)
WEBSITE
http://rbm-uk.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/08/2018
03/11/2020
RESIDUAL AND BRAND MANAGEMENT LIMITED
View all previous names
ESSEX
IG11 0JU
Telephone: 02085071111
TPS: No
Unit 8
77-87 Trafalgar Business Centre
River Road
Barking, Essex
IG11 0JU
Telephone: 85071111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J.A. PHILLIPS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| REGAL BRAND MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Michael Edward John Wild (932766856) Appointed |
| 16/09/2024 | New Confirmation Statement filed |
| 10/06/2024 | Stephen Paul Adams (910818796) has left the board |
Credit Risk Overview
Want to learn more about REGAL BRAND MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REGAL BRAND MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGAL BRAND MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2008 - Present (16 years and 2 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
27/11/2012 - Present (12years) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 9 Past: 60 |
View Report |
|
12/09/2024 - Present (2 months) Born in Jun 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/08/1994 - 01/01/1995 (4 months) Born in Aug 1949 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
05/09/1994 - Present (30 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 5058 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J.A. PHILLIPS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HYPERJAK LIMITED | Company is dissolved | View Report |
| REGAL BRAND MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| THE OLD RECTORY PROPERTY COMPANY LIMITED | Non-Trading | View Report |
| RESIDUAL AND BRAND MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Michael Edward John Wild (932766856) Appointed |
| 16/09/2024 | New Confirmation Statement filed |
| 10/06/2024 | Stephen Paul Adams (910818796) has left the board |
| 10/01/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 22/08/2023 | Ryan James Foxon (928234493) has left the board |
| 04/01/2023 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 26/04/2021 | New Board Member Ryan James Foxon (928234493) Appointed |
| 20/01/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Board Member Stephen Paul Adams (910818796) Appointed |
| 09/10/2018 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 23/09/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 19/09/2014 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 20/09/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 23/01/2013 | Matthew John Phillips (914287307) has left the board |
| 23/01/2013 | New Board Member James Albert Phillips (902263088) Appointed |
| 10/10/2012 | New Accounts filed |
| 15/09/2012 | New Confirmation Statement filed |
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