RG

REGENCY GLASS LIMITED

Active

Company number 05898141

Warrington, England · Incorporated 7 August 2006

4 Thunderbolt Drive, Great Sankey, Warrington, WA5 3PW, England

Last updated on 2 April 2026

Shaping and processing of flat glass · SIC 23120

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 September 2025

Company history

Previous company names

BUSINESS FRAME LIMITED · 7 August 2006 – 23 October 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Bidco 1 Ltd
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
25 September 2025

Funding

1 funding round
25 September 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2025 View
Resolution
Resolution
8 October 2025 View
Resolution
Resolution
8 October 2025 View
Memorandum Articles
Incorporation
8 October 2025 View
Mortgage Alter Charge With Charge Number Charge Creation Date
Mortgage
7 October 2025 View
Mortgage Alter Charge With Charge Number Charge Creation Date
Mortgage
7 October 2025 View
Capital Variation Of Rights Attached To Shares
Capital
3 October 2025 View
Capital Name Of Class Of Shares
Capital
3 October 2025 View
Capital Alter Shares Subdivision
Capital
3 October 2025 View
Mortgage Alter Charge With Charge Number Charge Creation Date
Mortgage
3 October 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Capital Allotment Shares
Capital
2 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2025 View
Change Person Director Company With Change Date
Officers
15 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2025 View
Change Person Director Company With Change Date
Officers
14 August 2025 View
Change Person Director Company With Change Date
Officers
14 August 2025 View
Change Person Director Company With Change Date
Officers
14 August 2025 View
Accounts With Accounts Type Full
Accounts
13 June 2025 View
Appoint Person Director Company With Name Date
Officers
2 January 2025 View
Appoint Person Director Company With Name Date
Officers
2 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2024 View
Accounts With Accounts Type Full
Accounts
8 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2023 View
Accounts With Accounts Type Full
Accounts
17 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Change Person Director Company With Change Date
Officers
14 June 2022 View
Accounts With Accounts Type Full
Accounts
18 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2021 View
Accounts With Accounts Type Full
Accounts
29 July 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2020 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2018 View
Change Person Director Company With Change Date
Officers
14 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2018 View
Accounts With Accounts Type Full
Accounts
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2017 View
Accounts With Accounts Type Full
Accounts
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2016 View
Resolution
Resolution
17 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2016 View
Appoint Person Director Company With Name Date
Officers
10 May 2016 View
Termination Director Company With Name Termination Date
Officers
10 May 2016 View
Appoint Person Director Company With Name Date
Officers
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2015 View
Accounts With Accounts Type Full
Accounts
28 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2015 View
Termination Director Company With Name Termination Date
Officers
12 September 2014 View
Termination Director Company With Name Termination Date
Officers
12 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2014 View
Capital Cancellation Shares
Capital
9 September 2014 View
Resolution
Resolution
9 September 2014 View
Capital Return Purchase Own Shares
Capital
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2014 View
Mortgage Satisfy Charge Part
Mortgage
3 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2014 View
Accounts With Accounts Type Full
Accounts
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2013 View
Accounts With Accounts Type Full
Accounts
6 August 2013 View
Change Person Director Company With Change Date
Officers
1 October 2012 View
Accounts With Accounts Type Full
Accounts
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Termination Secretary Company With Name
Officers
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2011 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Termination Director Company With Name
Officers
27 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Accounts With Accounts Type Full
Accounts
4 August 2010 View
Legacy
Mortgage
18 May 2010 View
Legacy
Mortgage
14 May 2010 View
Appoint Person Director Company With Name
Officers
23 April 2010 View
Legacy
Annual Return
4 September 2009 View
Legacy
Address
4 September 2009 View
Legacy
Address
4 September 2009 View
Legacy
Address
4 September 2009 View
Accounts With Accounts Type Full
Accounts
10 August 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Annual Return
10 September 2008 View
Legacy
Address
9 September 2008 View
Legacy
Address
9 September 2008 View
Legacy
Address
9 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
20 June 2008 View
Accounts With Accounts Type Full
Accounts
6 June 2008 View
Legacy
Annual Return
8 March 2008 View
Legacy
Address
19 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Accounts
1 November 2007 View
Legacy
Annual Return
7 September 2007 View
Legacy
Mortgage
10 May 2007 View
Legacy
Mortgage
10 May 2007 View
Legacy
Mortgage
10 May 2007 View
Legacy
Address
25 April 2007 View
Legacy
Officers
31 March 2007 View
Legacy
Officers
31 March 2007 View
Legacy
Officers
28 November 2006 View
Legacy
Officers
28 November 2006 View
Legacy
Officers
28 November 2006 View
Legacy
Capital
16 November 2006 View
Memorandum Articles
Incorporation
16 November 2006 View
Resolution
Resolution
16 November 2006 View
Legacy
Mortgage
13 November 2006 View
Legacy
Mortgage
10 November 2006 View
Legacy
Mortgage
10 November 2006 View
Legacy
Mortgage
10 November 2006 View
Legacy
Capital
8 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
8 November 2006 View
Certificate Change Of Name Company
Change Of Name
23 October 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Address
22 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
22 August 2006 View
Incorporation Company
Incorporation
7 August 2006 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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