UPP (BYRON HOUSE) LIMITED
Active - Accounts Filed
General Information
NAME
UPP (BYRON HOUSE) LIMITED
COMPANY NUMBER
07866319
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
30/11/2011
(13 years and 1 months old)
WEBSITE
www.upp-ltd.com
CONFIRMATION STATEMENT MADE UP TO
24/12/2023
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 9AB
1st Floor 12, Arthur Street
London
EC4R 9AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UPP (BYRON HOUSE) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UPP (BYRON HOUSE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UPP (BYRON HOUSE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UPP (BYRON HOUSE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPP (BYRON HOUSE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/02/2022 - Present (2 years and 10 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 46 Past: 0 |
View Report |
|
29/04/2022 - Present (2 years and 8 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 66 Past: 1 |
View Report |
|
03/10/2022 - Present (2 years and 2 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 51 Past: 14 |
View Report |
|
30/11/2011 - Present (13 years and 1 months) Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 73 |
View Report |
|
Julian Christopher William Benkel 30/11/2011 - 31/01/2019 (7 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 12/12/2022 | Henry Barnaby Gervaise-Jones (925305834) has left the board |
| 17/10/2022 | New Board Member Mark Christopher Bamford (930109193) Appointed |
| 16/05/2022 | New Board Member Simon Anthony Boorne (921675049) Appointed |
| 11/05/2022 | Henry Barnaby Gervaise-Jones (925305834) has left the board |
| 06/05/2022 | New Board Member Henry Barnaby Gervaise-Jones (925305834) Appointed |
| 28/02/2022 | New Board Member Matthew John Burton (929288621) Appointed |
| 17/02/2022 | New Confirmation Statement filed |
| 17/02/2022 | New Accounts filed |
| 10/02/2022 | Mark Swindlehurst (924777064) has left the board |
| 29/05/2021 | New Accounts filed |
| 12/03/2021 | Stephen John Denton (907671113) has left the board |
| 29/12/2020 | New Confirmation Statement filed |
| 25/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | Change in Reg. Office |
| 17/02/2020 | New Accounts filed |
| 10/02/2020 | Richard Antoine Bienfait (921806903) has left the board |
| 14/12/2019 | New Confirmation Statement filed |
| 05/12/2019 | New Confirmation Statement filed |
| 01/03/2019 | Julian Christopher William Benkel (910195940) has left the board |
| 25/02/2019 | New Board Member Mark Swindlehurst Swindlehurst (924777064) Appointed |
| 21/02/2019 | Julian Christopher William Benkel (916496051) has left the board |
| 13/02/2019 | Robin Samuel Bailey-Watts (916884732) has left the board |
| 07/02/2019 | Jonathan James Wakeford (917585233) has left the board |
| 31/01/2019 | New Accounts filed |
| 25/01/2019 | Sean O'Shea (910195937) has left the board |
| 10/01/2019 | New Board Member Henry Barnaby Gervaise-Jones (925305834) Appointed |
| 05/12/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 24/03/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 25/11/2016 | New Board Member Richard Antoine Bienfait (921806903) Appointed |
| 10/08/2016 | New Board Member Jonathan James Wakeford (917585233) Appointed |
| 10/08/2016 | Jonathan James Wakeford (921126034) has left the board |
| 03/08/2016 | New Board Member Jonathan James Wakeford (921126034) Appointed |
| 07/06/2016 | John Stephen Jackson (916887338) has left the board |
| 07/06/2016 | New Board Member Stephen John Denton (907671113) Appointed |
| 18/05/2016 | Gabriel Simon Behr (914043937) has left the board |
| 22/01/2016 | New Accounts filed |
| 08/12/2015 | New Annual Return filed |
| 21/01/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 29/04/2014 | New Board Member Robin Samuel Bailey-Watts (916884732) Appointed |
| 06/12/2013 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 04/12/2012 | New Annual Return filed |
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