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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

Robert Hunter

director · Since 15/07/2026

BRITISH · UNITED KINGDOM

Craig William Knowles

director · Since 15/07/2026

BRITISH · UNITED KINGDOM

Christopher Lewis Kelly

director · Since 15/07/2026

BRITISH · UNITED KINGDOM

Compass Secretaries Limited

corporate secretary · Since 23/01/2026

Reg: 04084587

Christopher Lewis Kelly

director · Since 15/07/2026

British · United Kingdom

Robert Hunter

director · Since 15/07/2026

British · United Kingdom

Craig William Knowles

director · Since 15/07/2026

British · United Kingdom

Former

Gareth Jonathan Sharpe

director · Resigned 15/07/2026

Miss Jodi Lea

director · Resigned 15/07/2026

Jodi Lea

director · Resigned 15/07/2026

Mr Gareth Jonathan Sharpe

director · Resigned 15/07/2026

Persons with Significant Control

Foodbuy Europe Limited

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

Reg: 04084587 · Companies House · Corporate

Notified 23/01/2026

Change History

officer appointed → HUNTER, Robert
2026-08-04
officer appointed → KELLY, Christopher Lewis
2026-08-04
officer appointed → KNOWLES, Craig William
2026-08-04
officer resigned → 2026-07-15
2026-08-04
officer resigned → 2026-07-15
2026-08-04
status → active
2026-05-02

Active

type → ltd
2026-05-02

Private Limited Company

address line1 → Parklands Court 24 Parklands
2026-05-02

PARKLANDS COURT 24 PARKLANDS

post town → Birmingham
2026-05-02

BIRMINGHAM

Filing History9 filings

Director resigned

termination director company with name termination date

16/07/20261 page · PDF
Director resigned

termination director company with name termination date

16/07/20261 page · PDF
Director appointed

appoint person director company with name date

16/07/20262 pages · PDF
Director appointed

appoint person director company with name date

16/07/20262 pages · PDF
Director appointed

appoint person director company with name date

16/07/20262 pages · PDF
Director details changed

change person director company with change date

01/06/20262 pages · PDF
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