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Company Information for REGAL INVEST LLP
STERLING HOUSE, 71 FRANCIS ROAD, EDGBASTON,, BIRMINGHAM, B16 8SP,
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Company Registration Number
 OC339724 Limited Liability Partnership
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Company Overview
About Regal Invest Llp
REGAL INVEST LLP was founded on 2008-08-29 and has its registered office in Birmingham. The organisation's status is listed as "Active". Regal Invest Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| REGAL INVEST LLP | |
| Legal Registered Office | |
| STERLING HOUSE 71 FRANCIS ROAD, EDGBASTON, BIRMINGHAM B16 8SP Other companies in B15 | |
Filing Information
| Company Number | OC339724 | |
|---|---|---|
| Company ID Number | OC339724 | |
| Date formed | 2008-08-29 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 29/08/2015 | |
| Return next due | 26/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB989335361 |
| Last Datalog update: | 2024-06-07 15:53:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGAL INVEST LLP
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Companies with same name REGAL INVEST LLP
The following companies were found which have the same name as REGAL INVEST LLP. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| REGAL INVESTMENT (HOLDINGS) LIMITED | KINGSLEY HOUSE CLAPHAM ROAD SOUTH LOWESTOFT SUFFOLK NR32 1QS | Active | Company formed on the 2008-02-11 | |
| REGAL INVESTMENT SERVICES LIMITED | 43-45 PORTMAN SQUARE LONDON UNITED KINGDOM W1H 6HN | Dissolved | Company formed on the 2009-09-07 | |
| REGAL INVESTMENTS LIMITED | 4TH FLOOR 7/10 CHANDOS STREET 7/10 CHANDOS STREET LONDON W1G 9DQ | Dissolved | Company formed on the 1992-09-29 | |
 |
REGAL INVESTMENTS LIMITED | 5 ELY PLACE, DUBLIN 2 | Dissolved | Company formed on the 1990-03-22 |
| REGAL INVESTMENTS LIMITED | 11 Bath Street St Helier Jersey JE2 4SL | Dissolved | Company formed on the 1994-06-01 | |
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REGAL INVESTORS LLC | 747 Third Avenue, 37th Floor New York NEW YORK NY 10017 | Active | Company formed on the 2004-07-16 |
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Regal Investment Properties, LLC | 7899 S Lincoln Ct Fl 100 Littleton CO 80122 | Good Standing | Company formed on the 2010-01-18 |
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REGAL INVESTMENTS, L.L.C. | HAYEK HAYEK & BROWN LLP 120 1/2 WASHINGTON ST IOWA CITY IA 52240 | Active | Company formed on the 2002-10-10 |
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REGAL INVESTMENT MANAGEMENT LLC | Dissolved | Company formed on the 2003-11-10 | |
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REGAL INVESTMENTS & ACQUISITIONS, LLC | 200 S WILCOX 164 CASTLE ROCK CO 80104 | Voluntarily Dissolved | Company formed on the 2000-08-01 |
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REGAL INVESTOR REAL ESTATE ASSOCIATES, L.P. | 149 SOUTH BARRINGTON AVE., #334 LOS ANGELES CA 90049-2930 | ACTIVE | Company formed on the 1993-05-07 |
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REGAL INVESTMENT PROPERTIES, LLC | 18302 GREEN PEAK LN CYPRESS TX 77433 | Active | Company formed on the 2015-03-30 |
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REGAL INVESTMENTS, INC. | 9942 DRIFTWOOD PARK DRIVE HOUSTON Texas 77095 | FRANCHISE TAX ENDED | Company formed on the 2013-07-30 |
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Regal Investment Property Enterprises, LLC | 334 52ND ST NEWPORT NEWS VA 23607 | Active | Company formed on the 2003-01-27 |
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REGAL INVESTMENT LTD | British Columbia | Active | Company formed on the 2015-06-16 |
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REGAL INVESTMENTS INC. | Ontario | Dissolved | |
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REGAL INVESTMENT PROPERTIES, LLC | 1324 E LOWER SPRINGBORO RD - LEBANON OH 450368484 | Active | Company formed on the 2010-08-09 |
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REGAL INVESTMENT GROUP LLC | 7207 COVERT AVE - CLEVELAND OH 44105 | Active | Company formed on the 2009-09-28 |
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REGAL INVESTMENTS LLC | 300 E BROAD ST, STE 300 - COLUMBUS OH 43215 | Active | Company formed on the 2004-07-28 |
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REGAL INVESTMENT GROUP, LLC | NV | Permanently Revoked | Company formed on the 2004-02-18 |
Company Officers of REGAL INVEST LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KASHMIR KAUR |
||
AVTAR SINGH |
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GURNAM SINGH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RWL DIRECTORS LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
RWL REGISTRARS LIMITED |
Limited Liability Partnership (LLP) Designated Member |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Confirmation statement with no updates made up to 2024-05-03 | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Confirmation statement with no updates made up to 2023-05-03 | ||
| 30/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| LLCS01 | Confirmation statement with no updates made up to 2022-05-03 | |
| LLPSC07 | LLP Cessation of Kashmir Kaur Gill as a person with significant control on 2022-06-09 | |
| 30/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2021-05-03 | |
| AA | 30/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCH01 | Change of partner details Kashmir Kaur on 2020-09-04 | |
| LLCS01 | Confirmation statement with no updates made up to 2020-05-03 | |
| AA | 30/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2019-05-03 | |
| AA | 30/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2018-05-03 | |
| LLPSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURNAM SINGH GILL | |
| LLPSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVTAR SINGH | |
| LLPSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KASHMIR KAUR GILL | |
| AA | 30/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLAA01 | LLP Change to accounting reference date. Period shortened. Old period. 2017-03-31 to 2017-03-30 | |
| LLCS01 | Confirmation statement with no updates made up to 2017-05-03 | |
| LLCH01 | Change of partner details Gurnam Singh on 2017-03-02 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLMR04 | LLP Statement of satisfaction of a charge / full OC3397240001 | |
| LLCS01 | Confirmation statement with no updates made up to 2016-08-29 | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM LYNDON HOUSE RMY 62 HAGLEY ROAD, EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8PE UNITED KINGDOM | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM NO. 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1QT | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLAR01 | LLP Annual return made up to 2015-08-29 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AAMD | Amended account small company full exemption | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2014-08-29 | |
| LLAD01 | Change of registered office address for limited liability partnership from Maybrook House Queensway Halesowen West Midlands B63 4AH England on 2014-01-24 | |
| LLMR01 | ||
| LLAR01 | LLP Annual return made up to 2013-08-29 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / GURNAM SINGH / 29/08/2013 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / AVTAR SINGH / 29/08/2013 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LLAR01 | ANNUAL RETURN MADE UP TO 29/08/12 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / GURNAM SINGH / 29/08/2012 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / AVTAR SINGH / 29/08/2012 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / KASHMIR KAUR / 29/08/2012 | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM SUITE 80 27 COLMORE ROW BIRMINGHAM B3 2EW | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 29/08/11 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 29/08/10 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / AUTAR SINGH / 01/10/2009 | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LLAR01 | ANNUAL RETURN MADE UP TO 29/08/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| GAZ1 | FIRST GAZETTE | |
| LLAA01 | PREVSHO FROM 31/08/2009 TO 31/03/2009 | |
| LLP288a | LLP MEMBER APPOINTED AUTAR SINGH | |
| LLP288a | LLP MEMBER APPOINTED GURNAM SINGH | |
| LLP288a | LLP MEMBER APPOINTED KASHMIR KAUR | |
| LLP288b | MEMBER RESIGNED RWL DIRECTORS LIMITED | |
| LLP288b | MEMBER RESIGNED RWL REGISTRARS LIMITED | |
| LLP2 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to REGAL INVEST LLP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against REGAL INVEST LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | SANTANDER UK PLC |
Income
Government Income
Government spend with REGAL INVEST LLP
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Dudley Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where REGAL INVEST LLP is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGAL INVEST LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded REGAL INVEST LLP any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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