Regency Purchasing Group Limited
Company Profile
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MediumRegency Purchasing Group Limited
05626682•Private Limited With Share Capital
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, B459PZ
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Incorporated
17/11/2005
Company Age
20 years
Directors
5
Employees
55
SIC Code
46170
Risk
very low risk
Company Overview
Registration, classification & business activity
Regency Purchasing Group Limited (05626682) is a private limited with share capital incorporated on 17/11/2005 (20 years old) and registered in rubery, B459PZ. The company operates under SIC code 46170 and is classified as Medium.
Saving businesses time and money: by leveraging the size and scale of our business and the collective purchasing power of over 10,000 regency members, we help organisations to significantly reduce their costs and obtain the best value from existing and new suppliers – without compromising on quality...
Private Limited With Share Capital
SIC: 46170
Medium
Incorporated 17/11/2005
B459PZ
55 employees
Financial Overview
Total Assets
£26.58M
Liabilities
£6.14M
Net Assets
£20.43M
Turnover
£14.68M
Cash
£835.0K
Key Metrics
55
Employees
5
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2023
Memorandum Articles
Category:Incorporation
Date:16-12-2022
Resolution
Category:Resolution
Date:16-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Resolution
Category:Resolution
Date:05-12-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-12-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:22-11-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:22-11-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:22-11-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:22-11-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:22-11-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:22-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2012
Legacy
Category:Mortgage
Date:30-10-2012
Capital Allotment Shares
Category:Capital
Date:11-01-2012
Resolution
Category:Resolution
Date:11-01-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Resolution
Category:Resolution
Date:27-05-2010
Capital Allotment Shares
Category:Capital
Date:27-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:14-05-2010
Change Of Name Notice
Category:Change Of Name
Date:14-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2009
Legacy
Category:Annual Return
Date:04-08-2009
Legacy
Category:Annual Return
Date:27-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:28-11-2008
Legacy
Category:Address
Date:11-06-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Annual Return
Date:22-11-2007
Legacy
Category:Capital
Date:01-11-2007
Resolution
Category:Resolution
Date:01-11-2007
Resolution
Category:Resolution
Date:01-11-2007
Resolution
Category:Resolution
Date:01-11-2007
Resolution
Category:Resolution
Date:01-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2007
Legacy
Category:Annual Return
Date:26-01-2007
Legacy
Category:Address
Date:19-12-2006
Legacy
Category:Capital
Date:02-03-2006
Legacy
Category:Accounts
Date:02-03-2006
Legacy
Category:Address
Date:02-03-2006
Legacy
Category:Officers
Date:02-03-2006
Legacy
Category:Officers
Date:02-03-2006
Legacy
Category:Officers
Date:02-03-2006
Legacy
Category:Officers
Date:02-03-2006
Legacy
Category:Officers
Date:02-03-2006
Resolution
Category:Resolution
Date:02-03-2006
Resolution
Category:Resolution
Date:02-03-2006
Resolution
Category:Resolution
Date:02-03-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:22-02-2006
Innovate Grants
1
This company received a grant of £15220.8 for Fhoss Hospitality Smart Field - Intelligent Signage And People Movement To Maintain Social Distancing. The project started on 01/01/2021 and ended on 31/03/2021.
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date30/07/2025
Latest Accounts30/09/2024
Trading Addresses
Parklands Court, 24 Parklands, Rednal, Birmingham, B459PZRegistered
Regency House, 37-40 Alexandra Parade, Weston-Super-Mare, Avon, BS231QZ
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Contact
01934637112regencypurchasing.co.uk
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, B459PZ