B D UPTON BUILDERS LIMITED

B D UPTON BUILDERS LIMITED is an active private limited company, incorporated on 27 February 2006. The nature of the business is Other building completion and finishing. The company's registered office is on The Crescent, Wisbech. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. B D UPTON BUILDERS LIMITED previously had the company name HAYNFORD DEVELOPMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	12/13 THE CRESCENT
Post Town	WISBECH
County	CAMBRIDGESHIRE
Country	UNITED KINGDOM
Postcode	PE13 1EH

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/03/2025
Last Made Up Date	12/03/2024

Return

Next Due Date	09/04/2017
Last Made Up Date	12/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43390 - Other building completion and finishing

Company Name History

From 14/02/2012 onwards:

B D UPTON BUILDERS LIMITED

Prior to 14/02/2012:

HAYNFORD DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR CHRISTOPHER UPTON

(~53 year old British national)

GAULTREE FARM HOUSE, HUNGATE ROAD EMNETH, WISBECH, CAMBRIDGESHIRE, PE14 8DE, ENGLAND

Current Director
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 27/02/2006

MRS LAURA JANE UPTON

(~48 year old British national)

GAULTREE FARM HOUSE HUNGATE ROAD, EMNETH, WISBECH, CAMBRIDGESHIRE, PE14 8DE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/05/2023

Shareholders

(Persons of Significant Control)

Mr Christopher Upton

(~53 year old British national)

12/13 The Crescent, Wisbech, Cambridgeshire, PE13 1EH, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

COUSINS OF EMNETH LIMITED

MRS LAURA JANE UPTON

IRONSTONE DEVELOPMENTS LIMITED

MR CHRISTOPHER UPTON
MRS LAURA JANE UPTON

IRONSTONE PROPERTY LIMITED

MR CHRISTOPHER UPTON
MRS LAURA JANE UPTON

SIDE STREAME LTD

MRS LAURA JANE UPTON

UP STREAME LTD

MRS LAURA JANE UPTON

WELLE STREAME LIMITED

MRS LAURA JANE UPTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)