Regus Bpro Holdings Limited. net worth, address, company information. Free

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Regus Bpro Holdings Limited (registration number 06305114) is a private limited company started on 2007-07-06 originating in England. The business was registered at 2 Kingdom Street, London W2 6BD. Having undergone a change in 2011-02-08, the previous name the enterprise used was Regus Us Holdings Limited. Regus Bpro Holdings Limited operates SIC: 70100 which means "activities of head offices".

Company details

Name	Regus Bpro Holdings Limited
Number	06305114
Date of Incorporation:	Friday 6th July 2007
End of financial year:	31 December
Address:	2 Kingdom Street, London, W2 6BD
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in this particular company, we can name: Stephen W. (in the company from 23 January 2017), Timothy R. (appointment date: 06 July 2007). 1 secretary is there in the company: Timothy R. (appointed on 06 July 2007). The official register reports 2 persons of significant control, namely: Iwg Plc can be found at Grenville Street, JE4 8PX St Helier. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Regus Group Limited can be found at Bath Road, SL1 4DX Slough. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Iwg Plc

1 January 2020

Address	22 Grenville Street, St Helier, JE4 8PX, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Public Limited Company
Country registered	Jersey
Place registered	Jfsc
Registration number	122154
Nature of control:	75,01-100% shares 75,01-100% voting rights

Regus Group Limited

6 April 2016

Address	268 Bath Road, Slough, SL1 4DX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House, Registrar Of Companies England & Wales
Registration number	4868977
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 16th, November 2023 \| accounts	Free Download (3 pages)

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 16th, November 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 6th July 2023 filed on: 2nd, August 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 6th July 2022 filed on: 26th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 2nd, September 2022 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 2nd, September 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 6th July 2021 filed on: 11th, November 2021 \| confirmation statement	Free Download (3 pages)
(AC92) Restoration by order of the court filed on: 1st, November 2021 \| restoration	Free Download (3 pages)
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 16th, March 2021 \| gazette	Free Download (1 page)
(CH01) On Sunday 23rd February 2020 director's details were changed filed on: 24th, February 2021 \| officers	Free Download (2 pages)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 24th, November 2020 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 16th, November 2020 \| dissolution	Free Download (1 page)
(PSC02) Notification of a person with significant control Wednesday 1st January 2020 filed on: 6th, July 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 6th July 2020 filed on: 6th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 30th, June 2020 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 2nd, October 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Saturday 6th July 2019 filed on: 17th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 7th, August 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 6th July 2018 filed on: 9th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 6th July 2017 filed on: 6th, July 2017 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Monday 23rd January 2017 filed on: 13th, March 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 23rd January 2017. filed on: 13th, March 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address C/O Regus 6th Floor 2 Kingdom Street London W2 6BD. Change occurred on Wednesday 17th August 2016. Company's previous address: 268 Bath Road Slough Berkshire SL1 4DX. filed on: 17th, August 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 10th, August 2016 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Wednesday 6th July 2016 filed on: 12th, July 2016 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 6th July 2015 filed on: 30th, July 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 30th July 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, June 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 6th July 2014 filed on: 14th, July 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 4th, July 2014 \| accounts	Free Download (3 pages)
(MISC) S 519 filed on: 24th, April 2014 \| miscellaneous	Free Download (2 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 6th July 2013 filed on: 15th, July 2013 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Friday 7th December 2012 from 3000 Hillswood Drive Chertsey Surrey KT16 0RS filed on: 7th, December 2012 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 18th, September 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 6th July 2012 filed on: 10th, July 2012 \| annual return	Free Download (4 pages)
(CH01) On Saturday 17th April 2010 director's details were changed filed on: 10th, July 2012 \| officers	Free Download (2 pages)
(CH03) On Monday 9th July 2012 secretary's details were changed filed on: 9th, July 2012 \| officers	Free Download (1 page)
(CH01) On Monday 9th July 2012 director's details were changed filed on: 9th, July 2012 \| officers	Free Download (2 pages)
(CH01) On Sunday 17th April 2011 director's details were changed filed on: 12th, September 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 10th, August 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 6th July 2011 filed on: 14th, July 2011 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed regus us holdings LIMITEDcertificate issued on 08/02/11 filed on: 8th, February 2011 \| change of name	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 24th, August 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 6th July 2010 filed on: 7th, July 2010 \| annual return	Free Download (5 pages)
(CH01) On Saturday 17th April 2010 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
(363a) Period up to Monday 6th July 2009 - Annual return with full member list filed on: 6th, July 2009 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 31/07/2009 to 31/12/2009 filed on: 24th, June 2009 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 5th, May 2009 \| accounts	Free Download (3 pages)
(288c) Director's change of particulars filed on: 26th, March 2009 \| officers	Free Download (1 page)
(363a) Period up to Tuesday 5th August 2008 - Annual return with full member list filed on: 5th, August 2008 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 6th, July 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 6th, July 2007 \| incorporation	Free Download (16 pages)

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