REGENT CIRCUS LIMITED
ST CATHERINE'S COURT BERKELEY PLACE, CLIFTON, BRISTOL BS8 1BQ- Active
- Private Limited Company
- Company No. 05688797
- Last Updated: 01 Mar 2024
Company Profile
REGENT CIRCUS LIMITED was incorporated on Thursday, January 26, 2006 as a Private Limited Company with registered address in BRISTOL. REGENT CIRCUS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 18 years 8 months and 1 day.
| Name | REGENT CIRCUS LIMITED |
|---|---|
| Company number | 05688797 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST CATHERINE'S COURT BERKELEY PLACE CLIFTON BRISTOL BS8 1BQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ashfield Land Ltd Berkeley Place, Clifton, BS8 1BQ |
Dates: Wednesday, February 19, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hugh Barkly Gonnerman Dalgety Nationality: British |
Dates: Monday, August 1, 2016 - Wednesday, February 19, 2020
significant influence or control
|
| Mr Rodney Charles Howard Morgan-Giles Nationality: British |
Dates: Monday, August 1, 2016 - Wednesday, February 19, 2020
significant influence or control
|
| Mr Edward Thomas Bolitho Nationality: British |
Dates: Monday, August 1, 2016 - Wednesday, February 19, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (94 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| REGENT CIRCUS LIMITED | 26 Jan 2006 |
| BAMBER LIMITED | 13 Mar 2006 |
| ASHFIELD LAND (SWINDON) LIMITED | 21 Mar 2011 |