Upp (Broadgate Park) Limited

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Upp (broadgate Park) Limited

04647260•Private Limited With Share Capital

1St Floor 12, Arthur Street, London, EC4R9AB
Website02073987200

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Incorporated

24/01/2003

Company Age

23 years

Directors

3

Employees

64

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Upp (broadgate Park) Limited (04647260) is a private limited with share capital incorporated on 24/01/2003 (23 years old) and registered in london, EC4R9AB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Broadgate park accommodation has been purpose built to offer students the space to study and relax in the perfect home-from-home environment. broadgate park offers a sociable and relaxed atmosphere for both undergraduate and postgraduate students.

Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 24/01/2003
EC4R9AB
64 employees

Financial Overview

Total Assets

£20.88M

Liabilities

£18.37M

Net Assets

£2.51M

Turnover

£16.22M

Cash

£342.0K

Key Metrics

64

Employees

3

Directors

1

Shareholders

Board of Directors

3
M
matthew john burton
director
S
simon anthony boorne
director
M
mark christopher bamford
director

Charges

8

Registered

3

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2020
Second Filing Of Director Termination With Name
Category:Officers
Date:03-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2013
Legacy
Category:Mortgage
Date:14-03-2013
Legacy
Category:Mortgage
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2012
Termination Director Company With Name
Category:Officers
Date:21-09-2012
Termination Director Company With Name
Category:Officers
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Legacy
Category:Mortgage
Date:03-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2011
Termination Director Company With Name
Category:Officers
Date:14-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Termination Director Company With Name
Category:Officers
Date:25-01-2010
Termination Director Company With Name
Category:Officers
Date:16-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2009
Legacy
Category:Mortgage
Date:11-11-2009
Legacy
Category:Mortgage
Date:11-11-2009
Legacy
Category:Mortgage
Date:11-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2009
Resolution
Category:Resolution
Date:16-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2009
Legacy
Category:Annual Return
Date:11-02-2009
Legacy
Category:Annual Return
Date:27-02-2008
Legacy
Category:Officers
Date:18-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2007
Legacy
Category:Annual Return
Date:23-01-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Officers
Date:05-12-2006
Legacy
Category:Officers
Date:28-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2006
Legacy
Category:Annual Return
Date:10-02-2006
Legacy
Category:Address
Date:28-09-2005
Legacy
Category:Annual Return
Date:20-09-2005
Legacy
Category:Officers
Date:24-05-2005

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date31/05/2027
Filing Date10/03/2026
Latest Accounts31/08/2025

Trading Addresses

1St Floor 12, Arthur Street, London, EC4R9ABRegistered

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Contact

02073987200
uppbroadgatepark.com
1St Floor 12, Arthur Street, London, EC4R9AB