Regal Brand Management Limited
Company Profile
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SmallRegal Brand Management Limited
02964898•Private Limited With Share Capital
Unit 8 Trafalgar Business Centre, 77-89 River Road, Barking, IG110JU
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Incorporated
05/09/1994
Company Age
31 years
Directors
3
Employees
18
SIC Code
46390
Risk
very low risk
Company Overview
Registration, classification & business activity
Regal Brand Management Limited (02964898) is a private limited with share capital incorporated on 05/09/1994 (31 years old) and registered in barking, IG110JU. The company operates under SIC code 46390 - non-specialised wholesale of food, beverages and tobacco.
Private Limited With Share Capital
SIC: 46390
Small
Incorporated 05/09/1994
IG110JU
18 employees
Financial Overview
Total Assets
£5.48M
Liabilities
£516.4K
Net Assets
£4.97M
Turnover
£4.39M
Cash
£640.9K
Key Metrics
18
Employees
3
Directors
1
Shareholders
1
CCJs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2021
Resolution
Category:Resolution
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2018
Resolution
Category:Resolution
Date:14-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:06-07-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Capital Allotment Shares
Category:Capital
Date:18-12-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:02-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:16-09-2013
Termination Director Company With Name
Category:Officers
Date:21-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:03-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2010
Termination Director Company With Name
Category:Officers
Date:23-04-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:04-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Officers
Date:19-12-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:01-11-2008
Legacy
Category:Officers
Date:16-09-2008
Legacy
Category:Annual Return
Date:16-09-2008
Legacy
Category:Officers
Date:19-08-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:07-09-2007
Legacy
Category:Officers
Date:09-11-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:13-09-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:21-07-2006
Legacy
Category:Officers
Date:23-06-2006
Legacy
Category:Officers
Date:09-06-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:10-01-2006
Legacy
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:02-11-2005
Legacy
Category:Officers
Date:12-10-2005
Legacy
Category:Annual Return
Date:05-09-2005
Legacy
Category:Officers
Date:08-11-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:20-09-2004
Legacy
Category:Officers
Date:30-07-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:03-11-2003
Legacy
Category:Officers
Date:29-09-2003
Legacy
Category:Annual Return
Date:23-09-2003
Legacy
Category:Officers
Date:27-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2003
Legacy
Category:Accounts
Date:24-10-2002
Legacy
Category:Annual Return
Date:06-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2001
Legacy
Category:Annual Return
Date:04-09-2001
Legacy
Category:Accounts
Date:31-08-2001
Legacy
Category:Accounts
Date:18-06-2001
Legacy
Category:Address
Date:12-02-2001
Legacy
Category:Address
Date:11-12-2000
Legacy
Category:Annual Return
Date:09-11-2000
Legacy
Category:Officers
Date:09-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2000
Legacy
Category:Accounts
Date:11-07-2000
Legacy
Category:Officers
Date:26-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-1999
Legacy
Category:Annual Return
Date:27-09-1999
Legacy
Category:Accounts
Date:19-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-1999
Legacy
Category:Mortgage
Date:21-10-1998
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/12/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 8, 77-87 Trafalgar Business Centre, River Road, Barking, Essex, IG110JU
Related Companies
7
Contact
02085071111
Unit 8 Trafalgar Business Centre, 77-89 River Road, Barking, IG110JU