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UPP (Broadgate Park) Holdings Limited

UPP (Broadgate Park) Holdings Limited is an active company incorporated on 24 January 2003 with the registered office located in London, City of London. UPP (Broadgate Park) Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04647273
Private limited company
Age
22 years
Incorporated 24 January 2003
Size
Unreported
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
1st Floor 12, Arthur Street
London
EC4R 9AB
England
Same address for the past 4 years
Telephone
020 73987200
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1984
Director • Chief Finance Officer • British • Lives in England • Born in Sep 1975
Director • Investment Director • British • Lives in England • Born in May 1985
UPP Bond 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
UPP (Plymouth) Limited
Mr Mark Christopher Bamford, Matthew John Burton, and 1 more are mutual people.
Active
UPP (Plymouth Two) Limited
Mr Mark Christopher Bamford, Matthew John Burton, and 1 more are mutual people.
Active
UPP (Oxford Brookes) Limited
Mr Mark Christopher Bamford, Matthew John Burton, and 1 more are mutual people.
Active
UPP (Nottingham) Ltd
Mr Mark Christopher Bamford, Matthew John Burton, and 1 more are mutual people.
Active
UPP (Lancaster) Limited
Matthew John Burton, Mr Simon Anthony Boorne, and 1 more are mutual people.
Active
UPP (Lancaster) Holdings Limited
Mr Mark Christopher Bamford, Matthew John Burton, and 1 more are mutual people.
Active
UPP (Broadgate Park) Limited
Mr Mark Christopher Bamford, Matthew John Burton, and 1 more are mutual people.
Active
UPP (Plymouth Three) Limited
Mr Mark Christopher Bamford, Matthew John Burton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£366K
Decreased by £82K (-18%)
Turnover
£14.25M
Increased by £511K (+4%)
Employees
65
Increased by 6 (+10%)
Total Assets
£135.56M
Increased by £11.09M (+9%)
Total Liabilities
-£99.57M
Decreased by £2.7M (-3%)
Net Assets
£35.99M
Increased by £13.79M (+62%)
Debt Ratio (%)
73%
Decreased by 8.72% (-11%)
Latest Activity
Group Accounts Submitted
8 Months Ago on 10 Feb 2025
Confirmation Submitted
8 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 31 Jan 2024
Group Accounts Submitted
1 Year 9 Months Ago on 20 Jan 2024
Group Accounts Submitted
2 Years 6 Months Ago on 15 Apr 2023
Jonathan James Wakeford Resigned
2 Years 7 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Jan 2023
Mr Mark Christopher Bamford Appointed
3 Years Ago on 3 Oct 2022
Full Accounts Submitted
3 Years Ago on 14 Jun 2022
Mr Simon Anthony Boorne Appointed
3 Years Ago on 29 Apr 2022
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Documents
Group of companies' accounts made up to 31 August 2024
Submitted on 10 Feb 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 27 Jan 2025
Confirmation statement made on 24 January 2024 with no updates
Submitted on 31 Jan 2024
Group of companies' accounts made up to 31 August 2023
Submitted on 20 Jan 2024
Group of companies' accounts made up to 31 August 2022
Submitted on 15 Apr 2023
Termination of appointment of Jonathan James Wakeford as a director on 1 March 2023
Submitted on 10 Mar 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 24 Jan 2023
Appointment of Mr Mark Christopher Bamford as a director on 3 October 2022
Submitted on 13 Oct 2022
Full accounts made up to 31 August 2020
Submitted on 14 Jun 2022
Appointment of Mr Simon Anthony Boorne as a director on 29 April 2022
Submitted on 12 May 2022
Repayment History
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