RP

REGENCY PURCHASING GROUP LIMITED

Active

Company number 05626682

Rubery, England · Incorporated 17 November 2005

Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, England

Last updated on 23 March 2026

Agents involved in the sale of food, beverages and tobacco · SIC 46170

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 January 2012

Company history

Previous company names

QUAYSHELFCO 1181 LIMITED · 17 November 2005 – 22 February 2006

DIRECT PURCHASING UK LIMITED · 22 February 2006 – 14 May 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
15 November 2025
Next due
29 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Foodbuy Europe Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 December 2022

Funding

2 funding rounds
5 January 2012
Shares allotted · 0 shares allotted
—
19 May 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Termination Director Company With Name Termination Date
Officers
21 October 2025 View
Accounts With Accounts Type Full
Accounts
1 August 2025 View
Change Person Director Company With Change Date
Officers
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2024 View
Accounts With Accounts Type Full
Accounts
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2023 View
Accounts With Accounts Type Small
Accounts
17 May 2023 View
Memorandum Articles
Incorporation
16 December 2022 View
Resolution
Resolution
16 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 December 2022 View
Change Account Reference Date Company Previous Extended
Accounts
13 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 December 2022 View
Appoint Person Director Company With Name Date
Officers
12 December 2022 View
Appoint Person Director Company With Name Date
Officers
12 December 2022 View
Appoint Person Director Company With Name Date
Officers
12 December 2022 View
Appoint Person Director Company With Name Date
Officers
12 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2022 View
Termination Director Company With Name Termination Date
Officers
12 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Resolution
Resolution
5 December 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 December 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
22 November 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
22 November 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
22 November 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
22 November 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
22 November 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
22 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2014 View
Change Person Director Company With Change Date
Officers
23 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Change Person Director Company With Change Date
Officers
10 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Change Person Director Company With Change Date
Officers
7 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2012 View
Legacy
Mortgage
30 October 2012 View
Capital Allotment Shares
Capital
11 January 2012 View
Resolution
Resolution
11 January 2012 View
Statement Of Companys Objects
Change Of Constitution
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2010 View
Resolution
Resolution
27 May 2010 View
Capital Allotment Shares
Capital
27 May 2010 View
Appoint Person Director Company With Name
Officers
25 May 2010 View
Certificate Change Of Name Company
Change Of Name
14 May 2010 View
Change Of Name Notice
Change Of Name
14 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2009 View
Legacy
Annual Return
4 August 2009 View
Legacy
Annual Return
27 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2009 View
Legacy
Annual Return
28 November 2008 View
Legacy
Address
11 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Annual Return
22 November 2007 View
Legacy
Capital
1 November 2007 View
Resolution
Resolution
1 November 2007 View
Resolution
Resolution
1 November 2007 View
Resolution
Resolution
1 November 2007 View
Resolution
Resolution
1 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2007 View
Legacy
Annual Return
26 January 2007 View
Legacy
Address
19 December 2006 View
Legacy
Officers
2 March 2006 View
Resolution
Resolution
2 March 2006 View
Resolution
Resolution
2 March 2006 View
Resolution
Resolution
2 March 2006 View
Legacy
Address
2 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Capital
2 March 2006 View
Legacy
Accounts
2 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
2 March 2006 View
Certificate Change Of Name Company
Change Of Name
22 February 2006 View
Incorporation Company
Incorporation
17 November 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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