Menna Overview

Here’s a quick overview of UPP (BROADGATE PARK) HOLDINGS LIMITED 👀 — a London based business that started in 2003.

UPP (BROADGATE PARK) HOLDINGS LIMITED

  • Company statusactive
  • Company No04647273
  • Age23 years 6 months Incorporated 24 January 2003
  • Officers3

Address

1st Floor 12, Arthur Street, London, EC4R 9AB, England

UPP (BROADGATE PARK) HOLDINGS 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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  • Credit limit£
  • CCJs
    0

  • 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

finance
Accounts With Accounts Type Group

1 Year Ago on 10 Feb 2025

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Confirmation Statement With No Updates

1 Year Ago on 27 Jan 2025

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Confirmation Statement With No Updates

2 Years Ago on 31 Jan 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 20 Jan 2024

finance
Accounts With Accounts Type Group

3 Years Ago on 15 Apr 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 10 Mar 2023

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Confirmation Statement With No Updates

3 Years Ago on 24 Jan 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 13 Oct 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 14 Jun 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 12 May 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 09 May 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 13 Apr 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 24 Feb 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 24 Feb 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 08 Feb 2022

event
Confirmation Statement With No Updates

4 Years Ago on 27 Jan 2022

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Change Person Director Company With Change Date

4 Years Ago on 19 Nov 2021

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Gazette Filings Brought Up To Date

4 Years Ago on 13 Aug 2021

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Gazette Notice Compulsory

4 Years Ago on 10 Aug 2021

event
Confirmation Statement With No Updates

5 Years Ago on 25 Jan 2021

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Change To A Person With Significant Control

5 Years Ago on 16 Nov 2020

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Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 16 Nov 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 06 Feb 2020

event
Confirmation Statement With No Updates

6 Years Ago on 05 Feb 2020

finance
Accounts With Accounts Type Group

6 Years Ago on 14 Jan 2020

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BAMFORD, Mark Christopherdirector Sep 197503 Oct 2022
BOORNE, Simon Anthonydirector May 198529 Apr 2022
BURTON, Matthew Johndirector Dec 198416 Feb 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Upp Bond 1 Limited 06 Apr 2016

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.