UPP (BROADGATE PARK) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04647273

Incorporation date

24/01/2003

Size

Group

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2022)

15/03/2026

Group of companies' accounts made up to 2025-08-31

View PDF (39 pages)

03/02/2026

Confirmation statement made on 2026-01-24 with no updates

View PDF (3 pages)

10/02/2025

Group of companies' accounts made up to 2024-08-31

View PDF (38 pages)

27/01/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

31/01/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

20/01/2024

Group of companies' accounts made up to 2023-08-31

View PDF (38 pages)

15/04/2023

Group of companies' accounts made up to 2022-08-31

View PDF (38 pages)

10/03/2023

Termination of appointment of Jonathan James Wakeford as a director on 2023-03-01

View PDF (1 pages)

23/01/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

13/10/2022

Appointment of Mr Mark Christopher Bamford as a director on 2022-10-03

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

24/01/2027

Last change occurred

31/08/2024

Accounts

Group

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Benkel, Julian Christopher William	Director	18/02/2011 - 31/01/2019	75
Clapp, Andrew David	Director	07/06/2010 - 13/09/2012	129
Swindlehurst, Mark	Director	01/01/2019 - 02/02/2022	37
Gervaise-Jones, Henry Barnaby	Director	01/01/2019 - 29/04/2022	71
Wakeford, Jonathan James	Director	13/12/2016 - 31/01/2019	58

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About UPP (BROADGATE PARK) HOLDINGS LIMITED

UPP (BROADGATE PARK) HOLDINGS LIMITED is an(a) Active company incorporated on 24/01/2003 with the registered office located at 1st Floor 12, Arthur Street, London EC4R 9AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UPP (BROADGATE PARK) HOLDINGS LIMITED?

UPP (BROADGATE PARK) HOLDINGS LIMITED is currently Active. It was registered on 24/01/2003 .

Where is UPP (BROADGATE PARK) HOLDINGS LIMITED located?

UPP (BROADGATE PARK) HOLDINGS LIMITED is registered at 1st Floor 12, Arthur Street, London EC4R 9AB.

What does UPP (BROADGATE PARK) HOLDINGS LIMITED do?

UPP (BROADGATE PARK) HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for UPP (BROADGATE PARK) HOLDINGS LIMITED?

The latest filing was on 15/03/2026: Group of companies' accounts made up to 2025-08-31.