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Home > England & Wales Companies > REGUS BPRO HOLDINGS LIMITED
Company Information for

REGUS BPRO HOLDINGS LIMITED

REGUS 6TH FLOOR, 2 KINGDOM STREET, LONDON, W2 6BD,
Company Registration Number
06305114
Private Limited Company
Active

Company Overview

About Regus Bpro Holdings Ltd
REGUS BPRO HOLDINGS LIMITED was founded on 2007-07-06 and has its registered office in London. The organisation's status is listed as "Active". Regus Bpro Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
REGUS BPRO HOLDINGS LIMITED
 
Legal Registered Office
REGUS 6TH FLOOR
2 KINGDOM STREET
LONDON
W2 6BD
Other companies in SL1
 
Previous Names
REGUS US HOLDINGS LIMITED08/02/2011
Filing Information
Company Number 06305114
Company ID Number 06305114
Date formed 2007-07-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-06 20:40:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGUS BPRO HOLDINGS LIMITED
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Company Officers of REGUS BPRO HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY SEAN JAMES DONOVAN REGAN
Company Secretary 2007-07-06
TIMOTHY SEAN JAMES DONOVAN REGAN
Director 2007-07-06
STEPHEN JAMES WETHERALL
Director 2017-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
RUDOLF JOHN GABRIEL LOBO
Director 2007-07-06 2017-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY SEAN JAMES DONOVAN REGAN FARNHAM TOWN HALL EXCHANGE CENTRE LIMITED Company Secretary 2007-08-17 CURRENT 2007-08-17 Dissolved 2017-01-26
TIMOTHY SEAN JAMES DONOVAN REGAN MANAGED OFFICE SOLUTIONS HOLDINGS LIMITED Company Secretary 2006-07-31 CURRENT 1999-03-05 Active
TIMOTHY SEAN JAMES DONOVAN REGAN REGUS H Company Secretary 2004-07-12 CURRENT 2004-07-12 Active
TIMOTHY SEAN JAMES DONOVAN REGAN REGUS H HOLDINGS Company Secretary 2004-07-09 CURRENT 2004-06-25 Active
TIMOTHY SEAN JAMES DONOVAN REGAN REGUS GROUP LIMITED Company Secretary 2003-09-10 CURRENT 2003-08-18 Active
TIMOTHY SEAN JAMES DONOVAN REGAN PATHWAY UK HOLDINGS LIMITED Director 2017-12-19 CURRENT 2017-11-16 Liquidation
TIMOTHY SEAN JAMES DONOVAN REGAN MANAGED OFFICE SOLUTIONS HOLDINGS LIMITED Director 2015-01-15 CURRENT 1999-03-05 Active
TIMOTHY SEAN JAMES DONOVAN REGAN MANAGED OFFICE SOLUTIONS LIMITED Director 2015-01-15 CURRENT 1999-07-09 Active
TIMOTHY SEAN JAMES DONOVAN REGAN REGUS HOLDINGS PLC Director 2014-03-15 CURRENT 2009-11-18 Active
TIMOTHY SEAN JAMES DONOVAN REGAN OFFICE PROPERTIES LIMITED Director 2013-03-22 CURRENT 2005-07-19 In Administration/Administrative Receiver
TIMOTHY SEAN JAMES DONOVAN REGAN CLARENDON CONSULTANTS UK LTD Director 2012-03-09 CURRENT 2012-03-09 Active - Proposal to Strike off
TIMOTHY SEAN JAMES DONOVAN REGAN REGUS GROUP SERVICES LIMITED Director 2010-11-09 CURRENT 2010-11-09 Active
TIMOTHY SEAN JAMES DONOVAN REGAN HQ GLOBAL LIMITED Director 2010-01-29 CURRENT 2001-04-09 Active
TIMOTHY SEAN JAMES DONOVAN REGAN REGUS INVESTMENTS LIMITED Director 2010-01-29 CURRENT 2002-01-03 Active - Proposal to Strike off
TIMOTHY SEAN JAMES DONOVAN REGAN REGUS H Director 2010-01-29 CURRENT 2004-07-12 Active
TIMOTHY SEAN JAMES DONOVAN REGAN REGUS H HOLDINGS Director 2010-01-29 CURRENT 2004-06-25 Active
TIMOTHY SEAN JAMES DONOVAN REGAN REGUS IAS LIMITED Director 2009-03-13 CURRENT 2009-03-11 Dissolved 2017-01-17
TIMOTHY SEAN JAMES DONOVAN REGAN REGUS GROUP LIMITED Director 2008-10-14 CURRENT 2003-08-18 Active
TIMOTHY SEAN JAMES DONOVAN REGAN MANCHESTER EXCHANGE QUAY CENTRE LIMITED Director 2007-11-02 CURRENT 1994-06-24 Dissolved 2013-09-17
TIMOTHY SEAN JAMES DONOVAN REGAN REGIONAL OFFICES (LBC) LIMITED Director 2007-11-02 CURRENT 1970-02-16 Dissolved 2013-12-13
TIMOTHY SEAN JAMES DONOVAN REGAN REGUS CENTRES LIMITED Director 2006-04-07 CURRENT 2006-04-07 Active
TIMOTHY SEAN JAMES DONOVAN REGAN REGUS CENTRES UK LIMITED Director 2006-04-07 CURRENT 2006-04-07 Active
STEPHEN JAMES WETHERALL BASEPOINT DEVELOPMENTS LIMITED Director 2017-05-24 CURRENT 2003-02-18 Active - Proposal to Strike off
STEPHEN JAMES WETHERALL BASEPOINT LIMITED Director 2017-05-24 CURRENT 1988-09-20 Active
STEPHEN JAMES WETHERALL BASEPOINT CENTRES LIMITED Director 2017-05-24 CURRENT 1995-04-21 Active
STEPHEN JAMES WETHERALL REGUS (MERCURY) HOLDINGS LIMITED Director 2017-05-12 CURRENT 2016-10-12 Active
STEPHEN JAMES WETHERALL HQ GLOBAL LIMITED Director 2017-01-23 CURRENT 2001-04-09 Active
STEPHEN JAMES WETHERALL REGUS CENTRES LIMITED Director 2017-01-23 CURRENT 2006-04-07 Active
STEPHEN JAMES WETHERALL REGUS CENTRES UK LIMITED Director 2017-01-23 CURRENT 2006-04-07 Active
STEPHEN JAMES WETHERALL REGUS HOLDINGS PLC Director 2015-10-06 CURRENT 2009-11-18 Active
STEPHEN JAMES WETHERALL REGUS GROUP LIMITED Director 2014-07-01 CURRENT 2003-08-18 Active
STEPHEN JAMES WETHERALL REGUS GROUP SERVICES LIMITED Director 2014-07-01 CURRENT 2010-11-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-02CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2022-09-26CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-09-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2022-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-11-01AC92Restoration by order of the court
2021-03-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-02-24CH01Director's details changed for Mr Stephen James Wetherall on 2020-02-23
2020-11-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-16DS01Application to strike the company off the register
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-07-06PSC02Notification of Iwg Plc as a person with significant control on 2020-01-01
2020-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2018-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-03-13AP01DIRECTOR APPOINTED MR STEPHEN JAMES WETHERALL
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR RUDOLF JOHN GABRIEL LOBO
2016-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/16 FROM 268 Bath Road Slough Berkshire SL1 4DX
2016-08-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-30AR0106/07/15 ANNUAL RETURN FULL LIST
2015-06-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-14AR0106/07/14 ANNUAL RETURN FULL LIST
2014-07-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24MISCS 519
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-15AR0106/07/13 ANNUAL RETURN FULL LIST
2012-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/12 FROM 3000 Hillswood Drive Chertsey Surrey KT16 0RS
2012-09-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10CH01Director's details changed for Rudolf John Gabriel Lobo on 2010-04-17
2012-07-10AR0106/07/12 ANNUAL RETURN FULL LIST
2012-07-09CH01Director's details changed for Mr Timothy Sean James Donovan Regan on 2012-07-09
2012-07-09CH03SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY SEAN JAMES DONOVAN REGAN on 2012-07-09
2011-09-12CH01Director's details changed for Rudolf John Gabriel Lobo on 2011-04-17
2011-08-10AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-14AR0106/07/11 FULL LIST
2011-02-08RES15CHANGE OF NAME 03/02/2011
2011-02-08CERTNMCOMPANY NAME CHANGED REGUS US HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/02/11
2010-08-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-07AR0106/07/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF JOHN GABRIEL LOBO / 17/04/2010
2009-07-06363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-06-24225CURREXT FROM 31/07/2009 TO 31/12/2009
2009-05-05AA31/07/08 TOTAL EXEMPTION SMALL
2009-03-26288cDIRECTOR'S CHANGE OF PARTICULARS / RUDOLF LOBO / 06/03/2009
2008-08-05363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2007-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to REGUS BPRO HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REGUS BPRO HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REGUS BPRO HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of REGUS BPRO HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGUS BPRO HOLDINGS LIMITED
Trademarks

Trademark applications by REGUS BPRO HOLDINGS LIMITED

REGUS BPRO HOLDINGS LIMITED is the Original Applicant for the trademark SIGNATURE GROUP ™ (WIPO1317354) through the WIPO on the 2016-05-25
Rental of office machines and equipment; office management services; management of serviced and managed offices; business office support services; business administration for managed offices; secretarial services; photocopying, telephone answering, typing, word processing and shorthand secretarial services; clerical services; document reproduction services; personnel recruitment and placing services; advice, information and consultancy relating to these services.
Location de machines et d'appareils de bureau; services d'organisation de bureau; gestion de bureaux aménagés et entretenus; services d'assistance de bureaux d'affaires; administration commerciale pour centres d'affaires; services de secrétariat; services de photocopie, accueil téléphonique, dactylographie, traitement de texte et sténographie (secrétariat); services administratifs; services de reproduction de documents; services de placement et recrutement de personnel; services de conseil, d'information et de conseillers portant sur les services précités.
Alquiler de máquinas y equipos de oficina; servicios de gestión de oficinas; gestión de oficinas equipadas; servicios comerciales de asistencia en oficina; administración comercial de oficinas equipadas; servicios de secretariado; servicios de fotocopiado, contestación telefónica, mecanografía, procesamiento de textos y taquigrafía; trabajos de oficina; servicios de reproducción de documentos; servicios de contratación y colocación de personal; asesoramiento, información y consultoría en relación con estos servicios.
REGUS BPRO HOLDINGS LIMITED is the Original Applicant for the trademark openoffice ™ (WIPO1319426) through the WIPO on the 2016-05-25
Rental of office machines and equipment; office management services; management of serviced and managed offices; business office support services; business administration for managed offices; secretarial services; photocopying, telephone answering, typing, word processing and shorthand secretarial services; clerical services; document reproduction services; personnel recruitment and placing services; advice, information and consultancy relating to these services.
Location de machines et d'appareils de bureau; services d'organisation de bureau; gestion de bureaux aménagés et entretenus; services d'assistance de bureaux d'affaires; administration commerciale pour centres d'affaires; services de secrétariat; services de photocopie, accueil téléphonique, dactylographie, traitement de texte et sténographie (secrétariat); services administratifs; services de reproduction de documents; services de placement et recrutement de personnel; services de conseil, d'information et de conseillers portant sur les services précités.
Alquiler de máquinas y equipos de oficina; servicios de gestión de oficinas; gestión de oficinas equipadas; servicios comerciales de asistencia en oficina; administración comercial de oficinas equipadas; servicios de secretariado; servicios de fotocopiado, contestación telefónica, mecanografía, procesamiento de textos y taquigrafía; trabajos de oficina; servicios de reproducción de documentos; servicios de contratación y colocación de personal; asesoramiento, información y consultoría en relación con estos servicios.
Income
Government Income
We have not found government income sources for REGUS BPRO HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as REGUS BPRO HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where REGUS BPRO HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGUS BPRO HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REGUS BPRO HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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