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.
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 |
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 |
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 |