UPP (BROADGATE PARK) HOLDINGS LIMITED: Filings
Overview
| Company Name | UPP (BROADGATE PARK) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04647273 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for UPP (BROADGATE PARK) HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Aug 31, 2025 | 39 pages | AA | ||
Confirmation statement made on Jan 24, 2026 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Aug 31, 2024 | 38 pages | AA | ||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Aug 31, 2023 | 38 pages | AA | ||
Group of companies' accounts made up to Aug 31, 2022 | 38 pages | AA | ||
Termination of appointment of Jonathan James Wakeford as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Christopher Bamford as a director on Oct 03, 2022 | 2 pages | AP01 | ||
Full accounts made up to Aug 31, 2020 | 46 pages | AA | ||
Appointment of Mr Simon Anthony Boorne as a director on Apr 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Henry Barnaby Gervaise-Jones as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Aug 31, 2021 | 37 pages | AA | ||
Appointment of Mr Matthew John Burton as a director on Feb 16, 2022 | 2 pages | AP01 | ||
Appointment of Mr Jonathan James Wakeford as a director on Feb 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mark Swindlehurst as a director on Feb 02, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Henry Barnaby Gervaise-Jones on Nov 16, 2020 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Upp Bond 1 Limited as a person with significant control on Nov 16, 2020 | 2 pages | PSC05 | ||
Registered office address changed from 40 Gracechurch Street London EC3V 0BT to 1st Floor 12, Arthur Street London EC4R 9AB on Nov 16, 2020 | 1 pages | AD01 | ||
Termination of appointment of Richard Antoine Bienfait as a director on Jan 31, 2020 | 1 pages | TM01 | ||
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. - license: CC0