UPP (OXFORD BROOKES) LIMITED

Overview

Company Name	UPP (OXFORD BROOKES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04116192
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UPP (OXFORD BROOKES) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is UPP (OXFORD BROOKES) LIMITED located?

Registered Office Address	First Floor, 12 Arthur Street EC4R 9AB London England
Undeliverable Registered Office Address	No

What were the previous names of UPP (OXFORD BROOKES) LIMITED?

Previous Company Names
Company Name	From	Until
JARVISHELF 3 LIMITED	Nov 28, 2000	Nov 28, 2000

What are the latest accounts for UPP (OXFORD BROOKES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for UPP (OXFORD BROOKES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2026
Next Confirmation Statement Due	Dec 12, 2026
Next Confirmation Statement Made Up To	Nov 28, 2025
Overdue	No

What are the latest filings for UPP (OXFORD BROOKES) LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2025	Confirmation statement made on Nov 28, 2025 with no updates	3 pages	CS01

Feb 10, 2025	Full accounts made up to Aug 31, 2024	33 pages	AA

Dec 12, 2024	Confirmation statement made on Nov 28, 2024 with no updates	3 pages	CS01

Jan 18, 2024	Full accounts made up to Aug 31, 2023	33 pages	AA

Dec 07, 2023	Confirmation statement made on Nov 28, 2023 with no updates	3 pages	CS01

Apr 27, 2023	Full accounts made up to Aug 31, 2022	33 pages	AA

Mar 10, 2023	Termination of appointment of Jonathan James Wakeford as a director on Mar 01, 2023	1 pages	TM01

Dec 12, 2022	Confirmation statement made on Nov 28, 2022 with no updates	3 pages	CS01

Oct 13, 2022	Appointment of Mr Mark Christopher Bamford as a director on Oct 03, 2022	2 pages	AP01

May 13, 2022	Appointment of Mr Simon Anthony Boorne as a director on Apr 29, 2022	2 pages	AP01

May 09, 2022	Termination of appointment of Henry Barnaby Gervaise-Jones as a director on Apr 29, 2022	1 pages	TM01

Apr 14, 2022	Full accounts made up to Aug 31, 2021	33 pages	AA

Feb 24, 2022	Appointment of Mr Jonathan James Wakeford as a director on Feb 16, 2022	2 pages	AP01

Feb 24, 2022	Appointment of Mr Matthew John Burton as a director on Feb 16, 2022	2 pages	AP01

Feb 08, 2022	Termination of appointment of Mark Swindlehurst as a director on Feb 02, 2022	1 pages	TM01

Nov 30, 2021	Confirmation statement made on Nov 28, 2021 with no updates	3 pages	CS01

May 25, 2021	Full accounts made up to Aug 31, 2020	40 pages	AA

Jan 19, 2021	Confirmation statement made on Nov 28, 2020 with no updates	3 pages	CS01

Nov 16, 2020	Change of details for Upp Bond 1 Limited as a person with significant control on Nov 16, 2020	2 pages	PSC05

Nov 16, 2020	Registered office address changed from 40 Gracechurch Street London EC3V 0BT to First Floor, 12 Arthur Street London EC4R 9AB on Nov 16, 2020	1 pages	AD01

Feb 19, 2020	Termination of appointment of Richard Antoine Bienfait as a director on Jan 31, 2020	1 pages	TM01

Jan 14, 2020	Full accounts made up to Aug 31, 2019	38 pages	AA

Dec 11, 2019	Confirmation statement made on Nov 28, 2019 with no updates	3 pages	CS01

Feb 21, 2019	Appointment of Mr Mark Swindlehurst Swindlehurst as a director on Jan 01, 2019	2 pages	AP01

Feb 21, 2019	Termination of appointment of Julian Christopher William Benkel as a secretary on Jan 31, 2019	1 pages	TM02

View All Filings

Who are the officers of UPP (OXFORD BROOKES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAMFORD, Mark Christopher 12 Arthur Street EC4R 9AB London 1st Floor United Kingdom	Oct 03, 2022		Director	12 Arthur Street EC4R 9AB London 1st Floor United Kingdom	England	British	1975-9	301091930001
BOORNE, Simon Anthony 12 Arthur Street EC4R 9AB London First Floor, England	Apr 29, 2022		Director	12 Arthur Street EC4R 9AB London First Floor, England	England	British	1985-5	216750490001
BURTON, Matthew John 12 Arthur Street EC4R 9AB London First Floor, England	Feb 16, 2022		Director	12 Arthur Street EC4R 9AB London First Floor, England	England	British	1984-12	292886210001
BENKEL, Julian Christopher William Gracechurch Street EC3V 0BT London 40 United Kingdom	May 04, 2005	Jan 31, 2019	Secretary	Gracechurch Street EC3V 0BT London 40 United Kingdom		British		101959400002
SECRETARIAT SERVICES LIMITED Meridian House The Crescent YO24 1AW York North Yorkshire	Nov 28, 2000	Jan 04, 2005	Secretary	Meridian House The Crescent YO24 1AW York North Yorkshire				70053320013
ALLEN, Mark 7 Southvale Road Blackheath SE3 0TP London	Jul 21, 2008	Feb 18, 2011	Director	7 Southvale Road Blackheath SE3 0TP London	England	British	1962-12	101959410001
BAILEY-WATTS, Robin Samuel Gracechurch Street EC3V 0BT London 40	Apr 01, 2014	Dec 31, 2018	Director	Gracechurch Street EC3V 0BT London 40	United Kingdom	British	1970-7	168847320031
BEHR, Gabriel Simon Gracechurch Street EC3V 0BT London 40 United Kingdom	Oct 15, 2008	May 10, 2016	Director	Gracechurch Street EC3V 0BT London 40 United Kingdom	United Kingdom	British	1973-11	140439370002
BENKEL, Julian Christopher William Gracechurch Street EC3V 0BT London 40 United Kingdom	Feb 18, 2011	Jan 31, 2019	Director	Gracechurch Street EC3V 0BT London 40 United Kingdom	England	British	1962-9	101959400002
BENKEL, Julian Christopher William 8 St Heliers Avenue BN3 5RE Hove East Sussex	Apr 15, 2008	Oct 15, 2008	Director	8 St Heliers Avenue BN3 5RE Hove East Sussex	England	British	1962-9	101959400002
BIENFAIT, Richard Antoine Gracechurch Street EC3V 0BT London 40	Oct 11, 2016	Jan 31, 2020	Director	Gracechurch Street EC3V 0BT London 40	United Kingdom	British	1967-9	218069030001
BIRCH, Alan Edward 7 Silsbury Grove Standish WN6 0EY Wigan Lancashire	Jul 02, 2003	Jun 15, 2004	Director	7 Silsbury Grove Standish WN6 0EY Wigan Lancashire	United Kingdom	British	1970-3	90700330001
CLAPP, Andrew David Gracechurch Street EC3V 0BT London 40 United Kingdom	Feb 18, 2011	Sep 13, 2012	Director	Gracechurch Street EC3V 0BT London 40 United Kingdom	United Kingdom	British	1975-3	152309440001
CRAWFORD, Clive Wilson 5 Leaver Gardens Western Avenue, Greenford UB6 8EN London	Jun 01, 2001	Oct 15, 2008	Director	5 Leaver Gardens Western Avenue, Greenford UB6 8EN London	England	British	1943-10	67610070002
ELLIOTT, Christopher James 29 Kippington Road TN13 2LJ Sevenoaks Kent	Jun 01, 2001	Dec 02, 2003	Director	29 Kippington Road TN13 2LJ Sevenoaks Kent		British	1950-5	31541950001
GERVAISE-JONES, Henry Barnaby 12 Arthur Street EC4R 9AB London First Floor, England	Jan 01, 2019	Apr 29, 2022	Director	12 Arthur Street EC4R 9AB London First Floor, England	England	British	1980-6	253058340001
JOHNSON, Robert Nigel 16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	Feb 11, 2004	Jun 15, 2004	Director	16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	United Kingdom	British	1958-2	57954340003
KENDALL, Robert William 44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	Nov 28, 2000	Jun 01, 2001	Director	44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	England	British	1953-5	20374510001
MASON, Geoffrey Keith Howard 5 Monmouth Road Harlington LU5 6NE Dunstable Bedfordshire	Nov 28, 2000	Jun 01, 2001	Director	5 Monmouth Road Harlington LU5 6NE Dunstable Bedfordshire		British	1954-2	37404250001
MAY, Andrew John Villa Way Wootton Fields NN4 6JH Northampton 5 Northamptonshire	Apr 15, 2008	Oct 15, 2008	Director	Villa Way Wootton Fields NN4 6JH Northampton 5 Northamptonshire	United Kingdom	British	1971-7	101959430003
MCCLATCHEY, Robert Sean Churchill Place E14 5HP London 1 United Kingdom	Jun 17, 2011	Sep 12, 2012	Director	Churchill Place E14 5HP London 1 United Kingdom	United Kingdom	British	1965-2	140441450001
MCCLATCHEY, Robert Sean Condor House St Paul's Churchyard EC4M 8AL London	Jun 01, 2001	Oct 15, 2008	Director	Condor House St Paul's Churchyard EC4M 8AL London	United Kingdom	British	1965-2	140441450001
OSHEA, Sean St. Marks Road SL4 3BD Windsor 23 Berkshire	Jul 21, 2008	Oct 15, 2008	Director	St. Marks Road SL4 3BD Windsor 23 Berkshire		British	1963-8	132149000001
SUTTON, Andrew John Browns End Cottage Browns End Road CM6 2BE Broxted Essex	Aug 02, 2001	Feb 11, 2004	Director	Browns End Cottage Browns End Road CM6 2BE Broxted Essex	United Kingdom	British	1956-11	110729740001
SWINDLEHURST, Mark 12 Arthur Street EC4R 9AB London First Floor, England	Jan 01, 2019	Feb 02, 2022	Director	12 Arthur Street EC4R 9AB London First Floor, England	United Kingdom	British	1969-8	247770640001
WAKEFORD, Jonathan James 12 Arthur Street EC4R 9AB London First Floor, England	Feb 16, 2022	Mar 01, 2023	Director	12 Arthur Street EC4R 9AB London First Floor, England	England	British	1968-10	292886590001
WAKEFORD, Jonathan James Gracechurch Street EC3V 0BT London 40	Jul 27, 2016	Jan 31, 2019	Director	Gracechurch Street EC3V 0BT London 40	England	British	1968-10	175852330002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UPP (OXFORD BROOKES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Upp Bond 1 Limited

Apr 06, 2016

12 Arthur Street

EC4R 9AB London

First Floor

England

Legal Form	Private Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies England And Wales
Registration Number	08255705

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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