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REGUS BPRO HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Regus Bpro Holdings Limited. The company was founded 16 years ago and was given the registration number 06305114. The firm's registered office is in LONDON. You can find them at 2 Kingdom Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:REGUS BPRO HOLDINGS LIMITED
Company Number:06305114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:06 July 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:2 Kingdom Street, London, England, W2 6BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Kingdom Street, London, England, W2 6BD

Secretary06 July 2007Active
2, Kingdom Street, London, England, W2 6BD

Director06 July 2007Active
2, Kingdom Street, London, England, W2 6BD

Director23 January 2017Active
2, Kingdom Street, London, England, W2 6BD

Director06 July 2007Active

People with Significant Control

Iwg Plc
Notified on:01 January 2020
Status:Active
Country of residence:Jersey
Address:22, Grenville Street, St Helier, Jersey, JE4 8PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Regus Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:268, Bath Road, Slough, England, SL1 4DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Accounts

Accounts with accounts type dormant.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type dormant.

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2022-09-02Accounts

Accounts with accounts type dormant.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-11-01Restoration

Restoration order of court.

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2021-03-16Gazette

Gazette dissolved voluntary.

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2021-02-24Officers

Change person director company with change date.

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2020-11-24Gazette

Gazette notice voluntary.

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2020-11-16Dissolution

Dissolution application strike off company.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-07-06Persons with significant control

Notification of a person with significant control.

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2020-06-30Accounts

Accounts with accounts type dormant.

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2019-10-02Accounts

Accounts with accounts type dormant.

Download
2019-07-17Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type dormant.

Download
2018-07-09Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type dormant.

Download
2017-07-06Confirmation statement

Confirmation statement with no updates.

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2017-03-13Officers

Appoint person director company with name date.

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2017-03-13Officers

Termination director company with name termination date.

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2016-08-17Address

Change registered office address company with date old address new address.

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2016-08-10Accounts

Accounts with accounts type total exemption small.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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