Bupp Loyalty Solutions Ltd
Company Profile
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MicroBupp Loyalty Solutions Ltd
04294400•Private Limited With Share Capital
Mocatta House Trafalgar Place, Brighton, BN14DU
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Incorporated
26/09/2001
Company Age
24 years
Directors
2
Employees
15
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
Bupp Loyalty Solutions Ltd (04294400) is a private limited with share capital incorporated on 26/09/2001 (24 years old) and registered in brighton, BN14DU. The company operates under SIC code 73110 and is classified as Micro.
Boost your business’ loyalty and rewards offering by partnering with rocket today!rocket specialise in providing best-in-market loyalty, acquisition and retention tools to help you achieve your business’ customer goals. whether it’s sourcing bespoke offers and rewards, helping optimise your existing...
Private Limited With Share Capital
SIC: 73110
Micro
Incorporated 26/09/2001
BN14DU
15 employees
Financial Overview
Total Assets
£593.1K
Liabilities
£293.7K
Net Assets
£299.4K
Est. Turnover
£19.20M
AI Estimated
Unreported
Cash
£426.5K
Key Metrics
15
Employees
2
Directors
2
Shareholders
2
PSCs
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:03-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2024
Capital Alter Shares Subdivision
Category:Capital
Date:18-05-2024
Resolution
Category:Resolution
Date:18-05-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:18-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2019
Capital Allotment Shares
Category:Capital
Date:08-03-2019
Memorandum Articles
Category:Incorporation
Date:07-03-2019
Resolution
Category:Resolution
Date:07-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Capital Cancellation Shares
Category:Capital
Date:20-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:28-02-2017
Capital Name Of Class Of Shares
Category:Capital
Date:17-02-2017
Capital Name Of Class Of Shares
Category:Capital
Date:17-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Memorandum Articles
Category:Incorporation
Date:28-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:28-07-2014
Resolution
Category:Resolution
Date:28-07-2014
Resolution
Category:Resolution
Date:28-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:22-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2009
Resolution
Category:Resolution
Date:30-04-2009
Legacy
Category:Annual Return
Date:18-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2008
Legacy
Category:Annual Return
Date:22-10-2007
Legacy
Category:Address
Date:15-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2007
Legacy
Category:Officers
Date:16-06-2007
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Annual Return
Date:22-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2006
Legacy
Category:Officers
Date:25-01-2006
Legacy
Category:Address
Date:10-11-2005
Legacy
Category:Annual Return
Date:20-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2005
Legacy
Category:Address
Date:22-10-2004
Legacy
Category:Address
Date:18-10-2004
Legacy
Category:Annual Return
Date:15-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2004
Legacy
Category:Mortgage
Date:22-10-2003
Memorandum Articles
Category:Incorporation
Date:21-10-2003
Resolution
Category:Resolution
Date:21-10-2003
Legacy
Category:Officers
Date:18-10-2003
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date08/05/2025
Latest Accounts30/09/2024
Trading Addresses
Mocatta House, Trafalgar Place, Brighton, BN14DURegistered
Rocket Uk Ltd, Telecom House 125-135, Preston Road, Brighton, East Sussex, BN16AF
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