General information

Name:

Regeneration One Limited

Office Address:

2 Brooklands Road Sale M33 3SS Cheshire

Number: 00543452

Incorporation date: 1955-01-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

00543452 is a reg. no. of Regeneration One Ltd. The firm was registered as a Private Limited Company on Tuesday 18th January 1955. The firm has been present on the market for 69 years. This business may be reached at 2 Brooklands Road Sale in Cheshire. The head office's zip code assigned to this location is M33 3SS. In the past, Regeneration One Ltd changed the official name three times. Until Tuesday 30th September 2014 the company used the registered name Building Products Consultancy. Then the company adapted the registered name Building Product Design which was in use till Tuesday 30th September 2014 then the current name was accepted. This firm's Standard Industrial Classification Code is 74990, that means Non-trading company. Regeneration One Limited released its account information for the period up to 2022-03-31. Its latest annual confirmation statement was submitted on 2022-10-31.

Alison B. is the following company's solitary director, that was formally appointed in 2022. Since Monday 10th February 2014 Adrian S., had fulfilled assigned duties for the business up until the resignation in 2022. What is more another director, specifically Robert W. resigned 11 years ago. In order to provide support to the directors, this business has been using the skills of Alison B. as a secretary since the appointment on Monday 23rd June 2008.

  • Previous company's names
  • Regeneration One Ltd 2014-09-30
  • Building Products Consultancy Limited 1997-03-17
  • Building Product Design Limited 1995-01-03
  • Building Composites Limited 1955-01-18

Financial data based on annual reports

Company staff

Alison B.

Role: Director

Appointed: 31 January 2022

Latest update: 24 April 2024

Alison B.

Role: Secretary

Appointed: 23 June 2008

Latest update: 24 April 2024

People with significant control

Executives with significant control over this firm are: Linda W. owns over 3/4 of company shares and has 3/4 to full of voting rights. Gary N. has substantial control or influence over the company. Richard W. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Linda W.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
Gary N.
Notified on 12 December 2017
Nature of control:
substantial control or influence
Richard W.
Notified on 12 December 2017
Nature of control:
substantial control or influence
1/2 or less of voting rights
1/2 or less of shares
Julia W.
Notified on 12 December 2017
Nature of control:
substantial control or influence
1/2 or less of voting rights
1/2 or less of shares
Chaincourt Limited
Address: 2 Brooklands Road, Sale, M33 3SS, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 403768
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Carole F.
Notified on 6 April 2016
Ceased on 12 December 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts 11 June 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 11 June 2013
Annual Accounts 9 June 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 9 June 2014
Annual Accounts 9 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 9 June 2015
Annual Accounts 13 June 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 13 June 2016
Annual Accounts 12 June 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 12 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2014-03-31

Company filings

Filing category

Hide filing type
Accounts Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
69
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