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BUPP LTD

BUPP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBUPP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12876988
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUPP LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BUPP LTD located?

    Registered Office Address
    Pit House
    Church Grove
    GU51 4LA Fleet
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUPP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BUPP LTD?

    Last Confirmation Statement Made Up ToSep 12, 2025
    Next Confirmation Statement DueSep 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2024
    OverdueNo

    What are the latest filings for BUPP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 12, 2024 with updates

    		6 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Oct 27, 2020

    • Capital: GBP 400
    		6 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Oct 23, 2020

    • Capital: GBP 500
    		5 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Apr 10, 2022

    • Capital: GBP 1,346
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Apr 10, 2022

    • Capital: GBP 1,360
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Apr 30, 2022

    • Capital: GBP 1,584
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Mar 05, 2024

    • Capital: GBP 1,874
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Apr 14, 2022

    • Capital: GBP 1,511
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Apr 14, 2022

    • Capital: GBP 1,433
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jun 04, 2024Clarification A second filed sh01 was registered on 04/06/24

    Statement of capital following an allotment of shares on Apr 30, 2022

    • Capital: GBP 1,874
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jun 04, 2024Clarification A SECOND FILED SH01 WAS REGISTERED ON 04/06/2024.

    Statement of capital following an allotment of shares on Mar 01, 2022

    • Capital: GBP 1,874
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jun 04, 2024Clarification A second filed sh01 was registered on 04/06/24

    Statement of capital following an allotment of shares on Mar 03, 2024

    • Capital: GBP 1,874
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jun 04, 2024Clarification A second filed sh01 was registered on 04/06/24

    Appointment of Mr Clive Royston Watson as a director on May 01, 2024

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Sep 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Sep 12, 2022 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Apr 10, 2022

    • Capital: GBP 1,360
    		5 pagesSH01
    Annotations
    DateAnnotation
    Jun 04, 2024Clarification A second filed sh01 was registered on 04/06/24

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Dec 03, 2021

    • Capital: GBP 1,333
    		4 pagesSH01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Sep 12, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 23, 2020

    • Capital: GBP 1,000
    		5 pagesSH01
    Annotations
    DateAnnotation
    Jun 15, 2024Clarification A second filed SH01 was registered on 15/06/24.

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    View All Filings

    Who are the officers of BUPP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIPPLE, James
    Church Grove
    GU51 4LA Fleet
    Pit House
    England
    		Director
    Church Grove
    GU51 4LA Fleet
    Pit House
    England
    		United KingdomBritishCompany Director178348510002
    TIPPLE, Suzanna Elizabeth
    Church Grove
    GU51 4LA Fleet
    Pit House
    England
    		Director
    Church Grove
    GU51 4LA Fleet
    Pit House
    England
    		EnglandBritishInterior Designer235770500001
    WATSON, Clive Royston
    Church Grove
    GU51 4LA Fleet
    Pit House
    England
    		Director
    Church Grove
    GU51 4LA Fleet
    Pit House
    England
    		EnglandBritishCompany Director211072880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUPP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Suzanna Elizabeth Tipple
    Church Grove
    GU51 4LA Fleet
    Pit House
    England
    		Oct 26, 2020
    Church Grove
    GU51 4LA Fleet
    Pit House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Tipple
    Church Grove
    GU51 4LA Fleet
    Pit House
    England
    		Sep 13, 2020
    Church Grove
    GU51 4LA Fleet
    Pit House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • license: CC0