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Company Information for

REGENTBROOK LIMITED

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
Company Registration Number
01928265
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Regentbrook Ltd
REGENTBROOK LIMITED was founded on 1985-07-03 and has its registered office in London. The organisation's status is listed as "Active". Regentbrook Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REGENTBROOK LIMITED
 
Legal Registered Office
NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Other companies in NW11
 
Filing Information
Company Number 01928265
Company ID Number 01928265
Date formed 1985-07-03
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 17:45:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGENTBROOK LIMITED
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Company Officers of REGENTBROOK LIMITED

Current Directors
Officer Role Date Appointed
SARAH SCHER
 Company Secretary 1992-12-20
ABRAHAM SCHER
 Director 1992-12-20
SARAH SCHER
 Director 1992-12-20
BARUCH WEISSMAN
 Director 1999-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
ISRAEL SCHER
 Director 1992-12-20 2009-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABRAHAM SCHER MAPLE HIGHTS LIMITED Director 2016-08-02 CURRENT 2016-08-02 Dissolved 2018-01-09
ABRAHAM SCHER BERGSHARE LTD Director 2015-09-22 CURRENT 2015-09-22 Active
ABRAHAM SCHER DENMAR HOLDINGS LIMITED Director 2011-03-31 CURRENT 1959-04-03 Active
ABRAHAM SCHER EASTBRIDGE PROPERTIES LIMITED Director 2009-03-14 CURRENT 2004-12-06 Active
ABRAHAM SCHER CAPEHEIGHTS LIMITED Director 2009-03-14 CURRENT 1992-06-16 Active
ABRAHAM SCHER BROADSTREET LIMITED Director 2009-03-14 CURRENT 1997-04-25 Active
ABRAHAM SCHER CLAPTON TOVIM LIMITED Director 2007-08-14 CURRENT 1966-04-01 Active
BARUCH WEISSMAN BROOKHEIGHTS LIMITED Director 1992-08-31 CURRENT 1984-04-12 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
2024-02-15CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES
2024-01-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2021-01-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-20AR0120/12/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-22AR0120/12/14 ANNUAL RETURN FULL LIST
2013-12-24AR0120/12/13 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-24AR0120/12/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-21AR0120/12/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-21AR0120/12/10 ANNUAL RETURN FULL LIST
2010-01-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-22AR0120/12/09 ANNUAL RETURN FULL LIST
2009-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ISRAEL SCHER
2008-12-24AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-23363aAnnual return made up to 20/12/08
2008-03-11363aAnnual return made up to 20/12/07
2008-01-24AA31/03/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-03363aANNUAL RETURN MADE UP TO 20/12/06
2006-02-02AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05
2006-01-13363aANNUAL RETURN MADE UP TO 20/12/05
2005-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-23363aANNUAL RETURN MADE UP TO 20/12/04
2004-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-31363aANNUAL RETURN MADE UP TO 20/12/03
2003-07-30395PARTICULARS OF MORTGAGE/CHARGE
2003-07-30395PARTICULARS OF MORTGAGE/CHARGE
2003-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-30363aANNUAL RETURN MADE UP TO 20/12/02
2002-12-06287REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL
2002-12-06353LOCATION OF REGISTER OF MEMBERS
2002-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-28363aANNUAL RETURN MADE UP TO 20/12/01
2001-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-02363aANNUAL RETURN MADE UP TO 20/12/00
2000-09-22287REGISTERED OFFICE CHANGED ON 22/09/00 FROM: 13-17 NEW BURLINGTON PLACE REGENT STREET LONDON W1X 2JP
2000-02-07225ACC. REF. DATE EXTENDED FROM 30/03/00 TO 31/03/00
2000-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-23363aANNUAL RETURN MADE UP TO 20/12/99
1999-09-08288aNEW DIRECTOR APPOINTED
1999-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-22363aANNUAL RETURN MADE UP TO 20/12/98
1998-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-02-25363aANNUAL RETURN MADE UP TO 20/12/97
1997-02-25363aANNUAL RETURN MADE UP TO 20/12/96
1996-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-12-27363xANNUAL RETURN MADE UP TO 20/12/95
1995-12-08SRES03EXEMPTION FROM APPOINTING AUDITORS 30/11/95
1995-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-04-03AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-01-15363xANNUAL RETURN MADE UP TO 20/12/94
1994-01-26AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-01-10363xANNUAL RETURN MADE UP TO 20/12/93
1993-01-12363xANNUAL RETURN MADE UP TO 20/12/92
1992-06-09AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-06-09AAFULL ACCOUNTS MADE UP TO 31/03/92
1991-12-23363xANNUAL RETURN MADE UP TO 20/12/91
1991-04-08AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-04-08AAFULL ACCOUNTS MADE UP TO 31/03/89
1991-03-21363xANNUAL RETURN MADE UP TO 20/12/90
1990-03-22363ANNUAL RETURN MADE UP TO 20/12/89
1990-01-02AAFULL ACCOUNTS MADE UP TO 31/03/87
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.



Licences & Regulatory approval
We could not find any licences issued to REGENTBROOK 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 REGENTBROOK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2003-07-30 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2003-07-30 Outstanding AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REGENTBROOK LIMITED

Intangible Assets
Patents
We have not found any records of REGENTBROOK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGENTBROOK LIMITED
Trademarks
We have not found any records of REGENTBROOK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGENTBROOK 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 (74990 - Non-trading company) as REGENTBROOK LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where REGENTBROOK 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 REGENTBROOK 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 REGENTBROOK 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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    Other companies at postcode NW11 0PU