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Regency Bookmakers (Midlands) Limited

01921992

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Bedford Avenue, London, WC1B 3AU
Incorporated 12/06/1985

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

74990
Non-trading company

Officers

Ms Elizabeth Ann Bisby

secretary · Since 04/11/2022

Ms Usha Ganesan

director · Since 11/09/2025

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 49 other boards

Elizabeth Ann Bisby

secretary · Since 04/11/2022

Usha Ganesan

director · Since 11/09/2025

British · United Kingdom · Age 50

Former

Lakis Xydhias

secretary · Resigned 05/07/1993

Lakis Xydhias

director · Resigned 05/07/1993

Harry Xydhias

director · Resigned 31/12/1996

Michael Alan Harper

director · Resigned 22/05/2000

Frank Harry Johnson

director · Resigned 22/05/2000

Frank Harry Johnson

secretary · Resigned 22/05/2000

Panayiota Penny Xydhias

director · Resigned 22/05/2000

Thomas Allen Lowry

director · Resigned 31/12/2000

Alan Michael Riddy

director · Resigned 08/02/2005

Sarah-Jane Goulbourne

secretary · Resigned 18/06/2005

Robert Wiper

director · Resigned 18/06/2005

Colin Charles Child

director · Resigned 18/11/2005

Andrea Louise Macqueen

secretary · Resigned 12/07/2006

Thomas Daniel Singer

director · Resigned 06/11/2006

Shailen Wasani

director · Resigned 12/04/2007

Sarah Anderson

secretary · Resigned 26/10/2007

Simon Paul Lane

director · Resigned 31/03/2010

Neil Cooper

director · Resigned 06/11/2015

Dennis Read

secretary · Resigned 07/09/2016

Anthony David Steele

director · Resigned 31/07/2018

Thomas Stamper Fuller

secretary · Resigned 17/09/2018

Luke Amos Thomas

director · Resigned 19/12/2018

Luke Amos Thomas

secretary · Resigned 19/12/2018

Claire Margaret Pape

director · Resigned 24/05/2019

Balbir Kelly-Bisla

secretary · Resigned 25/03/2020

Balbir Kelly-Bisla

director · Resigned 25/03/2020

Michael James Ford

director · Resigned 26/07/2021

Simon James Callander

director · Resigned 01/07/2022

Simon James Callander

secretary · Resigned 01/07/2022

Josie-Azzara Havita

director · Resigned 04/11/2022

Josie-Azzara Havita

secretary · Resigned 04/11/2022

Philip Le-Grice

director · Resigned 11/09/2025

Persons with Significant Control

William Hill Organization Limited

75–100% shares
75–100% votes

1, Bedford Avenue, London, WC1B 3AU

Reg: 278208 · Companies House · Private Limited Company

Notified 14/01/2022

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line11 Bedford Avenue
2026-07-10

1 BEDFORD AVENUE

post townLondon
2026-07-10

LONDON