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Regency Beverage Partners Limited

16984276

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

Parklands Court 24 Parklands, Birmingham Great Park, Birmingham, B45 9PZ
Incorporated 23/01/2026

Compliance

Next accounts due

30/06/2027

On track

Confirmation statement

Last:

Due 05/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Compass Secretaries Limited

secretary · Since 23/01/2026

BRITISH

Also on 82 other boards

Miss Jodi Lea

director · Since 23/01/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 167 other boards

Mr Gareth Jonathan Sharpe

director · Since 23/01/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 165 other boards

Compass Secretaries Limited

corporate secretary · Since 23/01/2026

Reg: 04084587

Also on 82 other boards

Jodi Lea

director · Since 23/01/2026

British · United Kingdom · Age 44

Gareth Jonathan Sharpe

director · Since 23/01/2026

British · United Kingdom · Age 46

Persons with Significant Control

Foodbuy Europe Limited

75–100% shares
75–100% votes
Appoint directors

Parklands Court, 24 Parklands, Birmingham, B45 9PZ

Reg: 04084587 · Companies House · Corporate

Notified 23/01/2026

Change History

statusactive
2026-05-02

Active

typeltd
2026-05-02

Private Limited Company

address line1Parklands Court 24 Parklands
2026-05-02

PARKLANDS COURT 24 PARKLANDS

post townBirmingham
2026-05-02

BIRMINGHAM

officer appointedCOMPASS SECRETARIES LIMITED
2026-05-02
officer appointedLEA, Jodi
2026-05-02
officer appointedSHARPE, Gareth Jonathan
2026-05-02

Filing History3 filings

Accounts date changed

change account reference date company current shortened

29/04/20261 page · PDF
AP04

appoint corporate secretary company with name date

27/01/20262 pages · PDF
Incorporated

incorporation company

23/01/202634 pages · PDF