Menna Overview
Here’s a quick overview of REGENCY FACTORS LIMITED 👀 — a Bury, Lancashire based business that started in 2000.
REGENCY FACTORS LIMITED
- Company statusactive
- Company No04042307
- Age26 years Incorporated 27 July 2000
- Officers4
Address
4 Regency Chambers, Jubilee Way, Bury, Lancashire, BL9 0JW
REGENCY FACTORS LIMITED is an active company incorporated on 27 July 2000 and based in Bury, Lancashire. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 29 December 2024. Next accounts due by 29 September 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
7 Months Ago on 11 Dec 2025
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Aug 2024
Memorandum Articles
2 Years Ago on 11 Jul 2024
Resolution
2 Years Ago on 10 Jul 2024
Resolution
2 Years Ago on 25 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 May 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 18 Apr 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 19 Dec 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 21 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 12 Aug 2022
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRAFT, Jonathan Simon Myer | secretary | 16 May 2011 | |
| CRAFT, Jonathan | director | Jul 1982 | 09 Mar 2021 |
| FARRELL, John Thomas | director | Oct 1965 | 25 Jul 2011 |
| RIVERS, Martin Andrew | director | May 1961 | 13 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Petra Group Holdings Ltd | 09 Mar 2021 | |
| Regency Factors Plc | 06 Apr 2016 |
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CRAFT, Jonathan, FARRELL, John Thomas, RIVERS, Martin Andrew, CRAFT, Maurice Howard, CRAFT, Hilary Susan, The Estate Of The Late, ELLIOTT, Nicholas James, FERGUSON, Nial Charles, SCHREIBER, Russell Sears, TILROE, Jason Alan are mutual persons.
FARRELL, John Thomas are mutual persons.
FARRELL, John Thomas, CRAFT, Maurice Howard, CRAFT, Hilary Susan, The Estate Of The Late are mutual persons.
FARRELL, John Thomas, CRAFT, Maurice Howard, CRAFT, Hilary Susan, The Estate Of The Late are mutual persons.
FARRELL, John Thomas, CRAFT, Maurice Howard, CRAFT, Hilary Susan, The Estate Of The Late are mutual persons.
FARRELL, John Thomas, CRAFT, Maurice Howard, CRAFT, Hilary Susan, The Estate Of The Late, MERCER, Robert are mutual persons.
FARRELL, John Thomas, CRAFT, Maurice Howard, CRAFT, Hilary Susan, The Estate Of The Late are mutual persons.
CRAFT, Maurice Howard are mutual persons.
CRAFT, Maurice Howard, CRAFT, Hilary Susan, The Estate Of The Late are mutual persons.
CRAFT, Maurice Howard, CRAFT, Hilary Susan, The Estate Of The Late are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
ELLIOTT, Nicholas James, SCHREIBER, Russell Sears, TILROE, Jason Alan are mutual persons.
ELLIOTT, Nicholas James, FERGUSON, Nial Charles, SCHREIBER, Russell Sears, TILROE, Jason Alan are mutual persons.
FERGUSON, Nial Charles are mutual persons.
FERGUSON, Nial Charles are mutual persons.
FERGUSON, Nial Charles are mutual persons.
FERGUSON, Nial Charles, TILROE, Jason Alan are mutual persons.
FERGUSON, Nial Charles are mutual persons.
FERGUSON, Nial Charles are mutual persons.
FERGUSON, Nial Charles are mutual persons.
FERGUSON, Nial Charles are mutual persons.
FERGUSON, Nial Charles are mutual persons.
FERGUSON, Nial Charles are mutual persons.
FERGUSON, Nial Charles, TILROE, Jason Alan are mutual persons.
SCHREIBER, Russell Sears, TILROE, Jason Alan are mutual persons.
SCHREIBER, Russell Sears, TILROE, Jason Alan are mutual persons.
SCHREIBER, Russell Sears, TILROE, Jason Alan are mutual persons.
SCHREIBER, Russell Sears, TILROE, Jason Alan are mutual persons.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
REGENCY FACTORS IF LIMITED
CRAFT, Jonathan, FARRELL, John Thomas are mutual persons.
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FARRELL, John Thomas are mutual persons.
THE HILARY CRAFT CHARITABLE FOUNDATION LIMITED
CRAFT, Maurice Howard, CRAFT, Hilary Susan, The Estate Of The Late are mutual persons.
LEWISHAM SPORTS CONSORTIUM
FIRST SECRETARIES LIMITED is a mutual person.
ST GEORGE'S CHURCH MANAGEMENT COMPANY LIMITED
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
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ELLIOTT, Nicholas James are mutual persons.
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AXIOM FINANCE PARTNERS LIMITED
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STAG ADVISORY LLP
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UPSTREAM WORKING CAPITAL LTD
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UPSTREAM TRADE FINANCE LIMITED
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FERGUSON, Nial Charles, SCHREIBER, Russell Sears, TILROE, Jason Alan are mutual persons.
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Here’s a quick overview of REGENCY FACTORS LIMITED 👀 — a Bury, Lancashire based business that started in 2000.