About

Registered Number: 07341570
Date of Incorporation: 10/08/2010 (13 years and 8 months ago)
Company Status: Active
Registered Address: 59-61 Charlotte Street St Pauls Square, Birmingham, B3 1PX

 

Upper Baveney Holdings Ltd was registered on 10 August 2010 with its registered office in Birmingham. We do not know the number of employees at the organisation. The current directors of the business are listed as Purchase, Emma Louise, Cork, Julie Kathleen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORK, Julie Kathleen 10 August 2010 07 May 2015 1
Secretary Name Appointed Resigned Total Appointments
PURCHASE, Emma Louise 10 August 2010 - 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 05 September 2019
CS01 - N/A 13 August 2018
AA - Annual Accounts 27 July 2018
PSC04 - N/A 06 December 2017
CH01 - Change of particulars for director 06 December 2017
PSC04 - N/A 06 December 2017
CH03 - Change of particulars for secretary 06 December 2017
CH01 - Change of particulars for director 06 December 2017
CS01 - N/A 06 September 2017
AA - Annual Accounts 04 September 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 25 August 2016
RESOLUTIONS - N/A 04 May 2016
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 08 September 2015
TM01 - Termination of appointment of director 11 May 2015
TM01 - Termination of appointment of director 11 May 2015
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 11 August 2014
CH03 - Change of particulars for secretary 04 August 2014
CH01 - Change of particulars for director 04 August 2014
CH01 - Change of particulars for director 04 August 2014
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 04 April 2012
AA01 - Change of accounting reference date 20 February 2012
AR01 - Annual Return 15 September 2011
MG01 - Particulars of a mortgage or charge 03 June 2011
MG01 - Particulars of a mortgage or charge 02 April 2011
MG01 - Particulars of a mortgage or charge 22 September 2010
NEWINC - New incorporation documents 10 August 2010

Mortgages & Charges

Description Date Status Charge by
Legal charge 26 May 2011 Outstanding

N/A

Legal charge 30 March 2011 Outstanding

N/A

Debenture 17 September 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.