Menna Overview
Here’s a quick overview of UPP (BROADGATE PARK) LIMITED 👀 — a London based business that started in 2003.
UPP (BROADGATE PARK) LIMITED
- Company statusactive
- Company No04647260
- Age23 years 6 months Incorporated 24 January 2003
- Officers3
Address
1st Floor 12, Arthur Street, London, EC4R 9AB, England
UPP (BROADGATE PARK) LIMITED is an active company incorporated on 24 January 2003 and based in London, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 10 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 15 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 May 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 26 May 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 16 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 16 Nov 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 14 Jan 2020
Second Filing Of Director Termination With Name
7 Years Ago on 03 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 21 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 19 Feb 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAMFORD, Mark Christopher | director | Sep 1975 | 03 Oct 2022 |
| BOORNE, Simon Anthony | director | May 1985 | 29 Apr 2022 |
| BURTON, Matthew John | director | Dec 1984 | 16 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Upp (Broadgate Park) Holdings Limited | 06 Apr 2016 |
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BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BURTON, Matthew John are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BURTON, Matthew John are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BURTON, Matthew John are mutual persons.
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BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BURTON, Matthew John, ALLEN, Mark, BAILEY-WATTS, Robin Samuel, BEHR, Gabriel Simon, CLAPP, Andrew David, CRAWFORD, Clive Wilson, GERVAISE-JONES, Henry Barnaby, JOHNSON, Robert Nigel, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BURTON, Matthew John, ALLEN, Mark, BAILEY-WATTS, Robin Samuel, BEHR, Gabriel Simon, CLAPP, Andrew David, GERVAISE-JONES, Henry Barnaby, O'SHEA, Sean, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BURTON, Matthew John, ALLEN, Mark, BEHR, Gabriel Simon, CLAPP, Andrew David, CRAWFORD, Clive Wilson, GERVAISE-JONES, Henry Barnaby, JOHNSON, Robert Nigel, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BURTON, Matthew John, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BURTON, Matthew John, ALLEN, Mark, BAILEY-WATTS, Robin Samuel, BEHR, Gabriel Simon, GERVAISE-JONES, Henry Barnaby, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
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BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BURTON, Matthew John, BENKEL, Julian Christopher William, BAILEY-WATTS, Robin Samuel, O'SHEA, Sean, WAKEFORD, Jonathan James are mutual persons.
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BIENFAIT, Richard Antoine are mutual persons.
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BIENFAIT, Richard Antoine are mutual persons.
BIENFAIT, Richard Antoine are mutual persons.
BIENFAIT, Richard Antoine are mutual persons.
BIENFAIT, Richard Antoine are mutual persons.
BIENFAIT, Richard Antoine are mutual persons.
BIENFAIT, Richard Antoine are mutual persons.
BIENFAIT, Richard Antoine are mutual persons.
BIENFAIT, Richard Antoine are mutual persons.
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CLAPP, Andrew David are mutual persons.
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CLAPP, Andrew David are mutual persons.
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CLAPP, Andrew David are mutual persons.
CLAPP, Andrew David are mutual persons.
CLAPP, Andrew David are mutual persons.
CLAPP, Andrew David are mutual persons.
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CLAPP, Andrew David are mutual persons.
CLAPP, Andrew David are mutual persons.
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GERVAISE-JONES, Henry Barnaby are mutual persons.
GERVAISE-JONES, Henry Barnaby are mutual persons.
GERVAISE-JONES, Henry Barnaby are mutual persons.
GERVAISE-JONES, Henry Barnaby are mutual persons.
GERVAISE-JONES, Henry Barnaby are mutual persons.
GERVAISE-JONES, Henry Barnaby are mutual persons.
GERVAISE-JONES, Henry Barnaby are mutual persons.
GERVAISE-JONES, Henry Barnaby are mutual persons.
GERVAISE-JONES, Henry Barnaby are mutual persons.
GERVAISE-JONES, Henry Barnaby are mutual persons.
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GERVAISE-JONES, Henry Barnaby are mutual persons.
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JENNINGS, Oliver James Wake are mutual persons.
JENNINGS, Oliver James Wake are mutual persons.
JENNINGS, Oliver James Wake are mutual persons.
JENNINGS, Oliver James Wake are mutual persons.
JENNINGS, Oliver James Wake are mutual persons.
JENNINGS, Oliver James Wake are mutual persons.
JENNINGS, Oliver James Wake are mutual persons.
JENNINGS, Oliver James Wake are mutual persons.
JENNINGS, Oliver James Wake are mutual persons.
JENNINGS, Oliver James Wake are mutual persons.
JENNINGS, Oliver James Wake are mutual persons.
JENNINGS, Oliver James Wake are mutual persons.
JENNINGS, Oliver James Wake are mutual persons.
JENNINGS, Oliver James Wake are mutual persons.
JENNINGS, Oliver James Wake are mutual persons.
JENNINGS, Oliver James Wake are mutual persons.
JENNINGS, Oliver James Wake are mutual persons.
JENNINGS, Oliver James Wake are mutual persons.
JENNINGS, Oliver James Wake are mutual persons.
JENNINGS, Oliver James Wake are mutual persons.
JENNINGS, Oliver James Wake are mutual persons.
JENNINGS, Oliver James Wake are mutual persons.
JENNINGS, Oliver James Wake are mutual persons.
JOHNSON, Robert Nigel are mutual persons.
JOHNSON, Robert Nigel are mutual persons.
JOHNSON, Robert Nigel are mutual persons.
JOHNSON, Robert Nigel are mutual persons.
JOHNSON, Robert Nigel are mutual persons.
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MASON, Geoffrey Keith Howard are mutual persons.
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MASON, Geoffrey Keith Howard are mutual persons.
MASON, Geoffrey Keith Howard are mutual persons.
MASON, Geoffrey Keith Howard are mutual persons.
MASON, Geoffrey Keith Howard are mutual persons.
MASON, Geoffrey Keith Howard are mutual persons.
MASON, Geoffrey Keith Howard are mutual persons.
MASON, Geoffrey Keith Howard are mutual persons.
MASON, Geoffrey Keith Howard are mutual persons.
MASON, Geoffrey Keith Howard are mutual persons.
MASON, Geoffrey Keith Howard are mutual persons.
MASON, Geoffrey Keith Howard are mutual persons.
MASON, Geoffrey Keith Howard are mutual persons.
MASON, Geoffrey Keith Howard are mutual persons.
MASON, Geoffrey Keith Howard are mutual persons.
MASON, Geoffrey Keith Howard are mutual persons.
MASON, Geoffrey Keith Howard are mutual persons.
MASON, Geoffrey Keith Howard are mutual persons.
MASON, Geoffrey Keith Howard are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MELLOR, Margaret Louise are mutual persons.
MELLOR, Margaret Louise are mutual persons.
MELLOR, Margaret Louise are mutual persons.
MELLOR, Margaret Louise are mutual persons.
MELLOR, Margaret Louise are mutual persons.
MELLOR, Margaret Louise are mutual persons.
MELLOR, Margaret Louise are mutual persons.
MELLOR, Margaret Louise are mutual persons.
MELLOR, Margaret Louise are mutual persons.
MELLOR, Margaret Louise are mutual persons.
SUTTON, Andrew John are mutual persons.
SUTTON, Andrew John are mutual persons.
SUTTON, Andrew John are mutual persons.
SUTTON, Andrew John are mutual persons.
SUTTON, Andrew John are mutual persons.
SUTTON, Andrew John are mutual persons.
SUTTON, Andrew John are mutual persons.
SUTTON, Andrew John are mutual persons.
SUTTON, Andrew John are mutual persons.
SUTTON, Andrew John are mutual persons.
SUTTON, Andrew John are mutual persons.
SUTTON, Andrew John are mutual persons.
SUTTON, Andrew John are mutual persons.
SUTTON, Andrew John are mutual persons.
SUTTON, Andrew John are mutual persons.
SWINDLEHURST, Mark are mutual persons.
WAKEFORD, Jonathan James are mutual persons.
WAKEFORD, Jonathan James are mutual persons.
UPP BOND 1 ISSUER PLC
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BENKEL, Julian Christopher William, BEHR, Gabriel Simon, BIENFAIT, Richard Antoine, GERVAISE-JONES, Henry Barnaby, O'SHEA, Sean are mutual persons.
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BOORNE, Simon Anthony, BIENFAIT, Richard Antoine, CRAWFORD, Clive Wilson, GERVAISE-JONES, Henry Barnaby are mutual persons.
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BURTON, Matthew John, BAILEY-WATTS, Robin Samuel, WAKEFORD, Jonathan James are mutual persons.
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BIRCH, Alan Edward are mutual persons.
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BIRCH, Alan Edward are mutual persons.
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CLAPP, Andrew David are mutual persons.
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CLAPP, Andrew David are mutual persons.
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CRAWFORD, Clive Wilson are mutual persons.
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CRAWFORD, Clive Wilson are mutual persons.
CONNECT M77/GSO PLC
JENNINGS, Oliver James Wake are mutual persons.
PPP SERVICES (NORTH AYRSHIRE) LIMITED
JENNINGS, Oliver James Wake are mutual persons.
FCC (EAST AYRSHIRE) HOLDINGS LIMITED
JENNINGS, Oliver James Wake are mutual persons.
PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED
JENNINGS, Oliver James Wake are mutual persons.
FCC (EAST AYRSHIRE) LIMITED
JENNINGS, Oliver James Wake are mutual persons.
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MCCLATCHEY, Robert Sean are mutual persons.
INTERTEK SURVEYING SERVICES UK LIMITED
MELLOR, Margaret Louise are mutual persons.
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MELLOR, Margaret Louise are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of UPP (BROADGATE PARK) LIMITED 👀 — a London based business that started in 2003.