UPSTREAM BUSINESS DEVELOPMENT LIMITED
Overview
| Company Name | UPSTREAM BUSINESS DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06536862 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UPSTREAM BUSINESS DEVELOPMENT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is UPSTREAM BUSINESS DEVELOPMENT LIMITED located?
| Registered Office Address | Hammond Ford & Co Ltd Unit 6, Church Farm IP29 5AX Church Road Barrow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UPSTREAM BUSINESS DEVELOPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for UPSTREAM BUSINESS DEVELOPMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for UPSTREAM BUSINESS DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Dawn Ann Falkingham as a director on Mar 14, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2021 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 1 pages | MA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Valerie Ann Pallett on Apr 01, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Frederick John Pallett on Apr 01, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Valerie Ann Pallett on Apr 01, 2020 | 1 pages | CH03 | ||||||||||
Registered office address changed from , 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, LU2 8DL, England to Hammond Ford & Co Ltd Unit 6, Church Farm Church Road Barrow IP29 5AX on Feb 13, 2020 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Valerie Ann Pallett on Jan 15, 2020 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Valerie Ann Pallett on Jan 15, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Frederick John Pallett on Jan 15, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of UPSTREAM BUSINESS DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PALLETT, Valerie Ann | Secretary | Warren Lane Elmswell IP30 9DT Bury St. Edmunds Maple Cottage England | British | 129254650001 | ||||||
| FALKINGHAM, Dawn Ann | Director | Unit 6, Church Farm IP29 5AX Church Road Hammond Ford & Co Ltd Barrow United Kingdom | England | British | Barista | 320517470001 | ||||
| PALLETT, Frederick John | Director | Warren Lane Elmswell IP30 9DT Bury St. Edmunds Maple Cottage England | United Kingdom | British | Business Consultant | 5342880004 | ||||
| PALLETT, Valerie Ann | Director | Warren Lane Elmswell IP30 9DT Bury St. Edmunds Maple Cottage England | United Kingdom | British | Director | 131049480004 | ||||
| TEMPLE SECRETARIES LIMITED | Secretary | 788-790 Finchley Road NW11 7TJ London | 128754120001 | |||||||
| COMPANY DIRECTORS LIMITED | Director | 788-790 Finchley Road NW11 7TJ London | 128754130001 |
Who are the persons with significant control of UPSTREAM BUSINESS DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Frederick John Pallett | Apr 06, 2016 | Warren Lane Elmswell IP30 9DT Bury St Edmunds Maple Cottage Suffolk England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Valerie Ann Pallett | Apr 06, 2016 | Warren Lane Elmswell IP30 9DT Bury St Edmunds Maple Cottage Suffolk England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0