Regus Business Services Limited BELFAST


Founded in 2002, Regus Business Services, classified under reg no. NI042675 is an active company. Currently registered at Forsyth House BT2 8LA, Belfast the company has been in the business for twenty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has one director. Richard M., appointed on 1 September 2014. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Regus Business Services Limited Address / Contact

Office Address Forsyth House
Office Address2 Cromac Square
Town Belfast
Post code BT2 8LA
Country of origin United Kingdom

Company Information / Profile

Registration Number NI042675
Date of Incorporation Mon, 11th Mar 2002
Industry Other letting and operating of own or leased real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Richard M.

Position: Director

Appointed: 01 September 2014

Simon L.

Position: Director

Appointed: 06 February 2020

Resigned: 12 May 2023

John S.

Position: Director

Appointed: 15 March 2014

Resigned: 05 September 2014

Peter G.

Position: Director

Appointed: 15 April 2011

Resigned: 28 October 2019

Timothy R.

Position: Director

Appointed: 15 April 2011

Resigned: 15 March 2014

Xenia W.

Position: Director

Appointed: 20 April 2007

Resigned: 15 April 2011

Xenia W.

Position: Secretary

Appointed: 20 April 2007

Resigned: 15 April 2011

Bernard M.

Position: Director

Appointed: 25 July 2003

Resigned: 20 April 2007

Martin B.

Position: Director

Appointed: 24 January 2003

Resigned: 25 July 2003

David F.

Position: Director

Appointed: 24 January 2003

Resigned: 25 April 2006

Mark D.

Position: Director

Appointed: 11 March 2002

Resigned: 16 April 2012

Bernard M.

Position: Secretary

Appointed: 11 March 2002

Resigned: 20 April 2007

Rudolf L.

Position: Director

Appointed: 11 March 2002

Resigned: 01 February 2003

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Iwg Plc from St Helier, Jersey. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Regus Plc that put St Helier, Jersey as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Regus Estates (Uk) Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Iwg Plc

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 Companies Registry
Registration number 122154
Notified on 19 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Regus Plc

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 Companies Registry
Registration number 101523
Notified on 31 October 2016
Ceased on 19 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Regus Estates (Uk) Limited

1 Burwood Place, London, W2 2UT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06947293
Notified on 6 April 2016
Ceased on 31 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control
Full accounts data made up to December 31, 2022
filed on: 10th, October 2023
Free Download (20 pages)

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