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UPP (BROADGATE PARK) HOLDINGS LIMITED

UPP (BROADGATE PARK) HOLDINGS LIMITED is an active private limited company, incorporated on 24 January 2003. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Arthur Street, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Group. UPP (BROADGATE PARK) HOLDINGS LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.

Company Information

Company Number04647273
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/01/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR
Address Line 212, ARTHUR STREET
Post TownLONDON
CountryENGLAND
PostcodeEC4R 9AB

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date07/02/2025
Last Made Up Date24/01/2024

Return

Next Due Date21/02/2017
Last Made Up Date24/01/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges2
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
UPP (BROADGATE PARK) HOLDINGS LIMITED

Directors

(The company's officers)
MR MARK CHRISTOPHER BAMFORD
(~48 year old British national)
1ST FLOOR 12 ARTHUR STREET, LONDON, EC4R 9AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCE OFFICER
  • Usually resident in ENGLAND
Appointed on 03/10/2022
MR SIMON ANTHONY BOORNE
(~38 year old British national)
1ST FLOOR 12, ARTHUR STREET, LONDON, EC4R 9AB, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/04/2022
MR MATTHEW JOHN BURTON
(~39 year old British national)
1ST FLOOR 12, ARTHUR STREET, LONDON, EC4R 9AB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/02/2022

Connections

(Shared officers)
  • MR MARK CHRISTOPHER BAMFORD
  • MR MARK CHRISTOPHER BAMFORD
  • MR MARK CHRISTOPHER BAMFORD
  • MR SIMON ANTHONY BOORNE
  • MR MARK CHRISTOPHER BAMFORD
  • MR MARK CHRISTOPHER BAMFORD
  • MR MARK CHRISTOPHER BAMFORD
  • MR MARK CHRISTOPHER BAMFORD
  • MR MARK CHRISTOPHER BAMFORD
  • MR MARK CHRISTOPHER BAMFORD
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)

UPP (BROADGATE PARK) HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4R 9AB.

Map of UPP (BROADGATE PARK) HOLDINGS LIMITED at local scale
Map of UPP (BROADGATE PARK) HOLDINGS LIMITED at local scale
Map of UPP (BROADGATE PARK) HOLDINGS LIMITED at district scale
Map of UPP (BROADGATE PARK) HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4R 9AB

Other companies with registered offices in EC4R 9AB:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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