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Bupp Loyalty Solutions Ltd

Bupp Loyalty Solutions Ltd is an active company incorporated on 26 September 2001 with the registered office located in Brighton, East Sussex. Bupp Loyalty Solutions Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04294400
Private limited company
Age
24 years
Incorporated 26 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 September 2024 (1 year ago)
Next confirmation dated 13 September 2025
Was due on 27 September 2025 (4 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Address
Mocatta House
Trafalgar Place
Brighton
BN1 4DU
England
Address changed on 1 Aug 2023 (2 years 2 months ago)
Previous address was Telecom House 125-135 Preston Road Brighton BN1 6AF England
Telephone
01273668842
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Nov 1971
Director • British • Lives in England • Born in May 1973
Director • Account Manager • British • Lives in England • Born in May 1966
Director • Managing Director • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Camstay Ltd
Andrew Rupert Huggins and Timothy Martin Lane are mutual people.
Active
House With Blue Shutters Ltd
James Tipple and Mrs Suzanna Elizabeth Tipple are mutual people.
Active
Bupp Ltd
James Tipple and Mrs Suzanna Elizabeth Tipple are mutual people.
Active
Laneco Ltd
Timothy Martin Lane is a mutual person.
Active
Starwheel Loyalty Solutions Ltd
James Tipple is a mutual person.
Active
The Shoot Academy Ltd
Mrs Suzanna Elizabeth Tipple is a mutual person.
Active
Premium Lane Limited
Timothy Martin Lane is a mutual person.
Active
Double Orange Holdings Limited
Andrew Rupert Huggins is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£426.54K
Decreased by £364.86K (-46%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 10 (-40%)
Total Assets
£593.13K
Decreased by £611.59K (-51%)
Total Liabilities
-£293.7K
Decreased by £140.19K (-32%)
Net Assets
£299.43K
Decreased by £471.4K (-61%)
Debt Ratio (%)
50%
Increased by 13.5% (+37%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 8 May 2025
Confirmation Submitted
11 Months Ago on 18 Oct 2024
Timothy Martin Lane Resigned
1 Year 4 Months Ago on 25 May 2024
James Tipple (PSC) Appointed
1 Year 4 Months Ago on 15 May 2024
Andrew Rupert Huggins Resigned
1 Year 4 Months Ago on 15 May 2024
Andy Huggins (PSC) Resigned
1 Year 4 Months Ago on 15 May 2024
Andrew Rupert Huggins (PSC) Resigned
1 Year 4 Months Ago on 15 May 2024
Mrs Suzanna Elizabeth Tipple Appointed
1 Year 4 Months Ago on 15 May 2024
Mr James Tipple Appointed
1 Year 4 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Nov 2023
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Documents
Certificate of change of name
Submitted on 3 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 8 May 2025
Confirmation statement made on 13 September 2024 with updates
Submitted on 18 Oct 2024
Notification of James Tipple as a person with significant control on 15 May 2024
Submitted on 11 Jun 2024
Termination of appointment of Timothy Martin Lane as a director on 25 May 2024
Submitted on 4 Jun 2024
Cessation of Andrew Rupert Huggins as a person with significant control on 15 May 2024
Submitted on 4 Jun 2024
Cessation of Andy Huggins as a person with significant control on 15 May 2024
Submitted on 4 Jun 2024
Termination of appointment of Andrew Rupert Huggins as a director on 15 May 2024
Submitted on 4 Jun 2024
Appointment of Mr James Tipple as a director on 15 May 2024
Submitted on 22 May 2024
Appointment of Mrs Suzanna Elizabeth Tipple as a director on 15 May 2024
Submitted on 22 May 2024
Repayment History
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