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Home > England & Wales Companies > UPP WAREHOUSE LIMITED
Company Information for

UPP WAREHOUSE LIMITED

FIRST FLOOR, 12 ARTHUR STREET, LONDON, EC4R 9AB,
Company Registration Number
04312388
Private Limited Company
Active

Company Overview

About Upp Warehouse Ltd
UPP WAREHOUSE LIMITED was founded on 2001-10-29 and has its registered office in London. The organisation's status is listed as "Active". Upp Warehouse Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
UPP WAREHOUSE LIMITED
 
Legal Registered Office
FIRST FLOOR
12 ARTHUR STREET
LONDON
EC4R 9AB
Other companies in EC3V
 
Previous Names
UPP HOLDINGS LIMITED16/04/2008
Filing Information
Company Number 04312388
Company ID Number 04312388
Date formed 2001-10-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 06:07:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UPP WAREHOUSE LIMITED
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Company Officers of UPP WAREHOUSE LIMITED

Current Directors
Officer Role Date Appointed
JULIAN CHRISTOPHER WILLIAM BENKEL
 Company Secretary 2005-05-04
JULIAN CHRISTOPHER WILLIAM BENKEL
 Director 2011-02-18
RICHARD ANTOINE BIENFAIT
 Director 2016-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
GABRIEL SIMON BEHR
 Director 2008-10-15 2016-05-10
MARK ALLEN
 Director 2008-07-21 2011-02-18
CLIVE WILSON CRAWFORD
 Director 2002-03-26 2008-10-15
ANDREW JOHN MAY
 Director 2007-08-21 2008-10-15
ROBERT SEAN MCCLATCHEY
 Director 2002-03-26 2008-10-15
SEAN OSHEA
 Director 2008-07-21 2008-10-15
SECRETARIAT SERVICES LIMITED
 Company Secretary 2002-03-28 2005-01-04
ALAN EDWARD BIRCH
 Director 2003-07-02 2004-06-15
ROBERT NIGEL JOHNSON
 Director 2004-02-11 2004-06-15
ANDREW JOHN SUTTON
 Director 2002-03-26 2004-02-11
CHRISTOPHER JAMES ELLIOTT
 Director 2002-04-30 2003-12-02
EVERSECRETARY LIMITED
 Nominated Secretary 2001-10-29 2002-03-28
EVERDIRECTOR LIMITED
 Nominated Director 2001-10-29 2002-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN CHRISTOPHER WILLIAM BENKEL UPP LORING HALL LIMITED Company Secretary 2008-10-15 CURRENT 1997-02-18 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (ALCUIN) LIMITED Company Secretary 2007-08-15 CURRENT 2007-02-01 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP GROUP LIMITED Company Secretary 2007-07-25 CURRENT 2007-04-19 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (KENT STUDENT ACCOMMODATION) LIMITED Company Secretary 2007-07-23 CURRENT 2006-11-07 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP SECRETARIAL SERVICES LIMITED Company Secretary 2007-01-30 CURRENT 2006-10-04 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP MANAGEMENT LIMITED Company Secretary 2007-01-30 CURRENT 2006-10-04 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP INVESTMENTS LIMITED Company Secretary 2007-01-30 CURRENT 2006-10-05 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) LIMITED Company Secretary 2007-01-18 CURRENT 2006-11-07 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) HOLDINGS LIMITED Company Secretary 2007-01-18 CURRENT 2006-11-07 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP JAMES SQUARE PLYMOUTH LIMITED Company Secretary 2006-11-16 CURRENT 2006-03-07 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP PROJECTS LIMITED Company Secretary 2006-09-01 CURRENT 2004-10-28 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP RESIDENTIAL SERVICES LIMITED Company Secretary 2005-11-23 CURRENT 2005-01-19 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP GROUP HOLDINGS LIMITED Company Secretary 2005-10-24 CURRENT 2004-01-15 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (LANCASTER) HOLDINGS LIMITED Company Secretary 2005-05-04 CURRENT 2003-01-24 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (RNCM) LIMITED Company Secretary 2005-05-04 CURRENT 1999-07-16 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (RNCM) HOLDINGS LIMITED Company Secretary 2005-05-04 CURRENT 1999-11-09 Active - Proposal to Strike off
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (OXFORD BROOKES) LIMITED Company Secretary 2005-05-04 CURRENT 2000-11-28 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (NOTTINGHAM) LTD Company Secretary 2005-05-04 CURRENT 2001-09-18 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (BROADGATE PARK) HOLDINGS LIMITED Company Secretary 2005-05-04 CURRENT 2003-01-24 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (READING ST GEORGE'S) LIMITED Company Secretary 2005-05-04 CURRENT 2003-01-24 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (BROADGATE PARK) LIMITED Company Secretary 2005-05-04 CURRENT 2003-01-24 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (GILL STREET) HOLDINGS LIMITED Company Secretary 2005-05-04 CURRENT 2003-06-13 Active - Proposal to Strike off
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (PLYMOUTH THREE) LIMITED Company Secretary 2005-05-04 CURRENT 2004-01-15 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (MILLER STREET) A LIMITED Company Secretary 2005-05-04 CURRENT 2001-03-05 Active - Proposal to Strike off
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (MILLER STREET) B LIMITED Company Secretary 2005-05-04 CURRENT 2001-03-06 Active - Proposal to Strike off
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (ABERDEEN) LIMITED Company Secretary 2005-05-04 CURRENT 2001-08-22 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (PLYMOUTH) LIMITED Company Secretary 2005-05-04 CURRENT 1997-10-20 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (READING) LIMITED Company Secretary 2005-05-04 CURRENT 2000-01-10 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (PLYMOUTH TWO) LIMITED Company Secretary 2005-05-04 CURRENT 2000-01-17 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (YORK) LIMITED Company Secretary 2005-05-04 CURRENT 2000-11-28 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (RACHEL MCMILLAN) LIMITED Company Secretary 2005-05-04 CURRENT 2001-06-01 Active - Proposal to Strike off
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (LANCASTER) LIMITED Company Secretary 2005-05-04 CURRENT 2002-05-16 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (GILL STREET) LIMITED Company Secretary 2005-05-04 CURRENT 2003-06-13 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (SAC2) LIMITED Director 2018-01-29 CURRENT 2012-11-16 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (EXETER 2) HOLDINGS 2 LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (EXETER 2) HOLDINGS 1 LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (SWANSEA) HOLDINGS LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (SWANSEA) 1C LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (SWANSEA) FINANCE LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (KEELE) HOLDINGS LIMITED Director 2017-03-09 CURRENT 2017-03-09 Active - Proposal to Strike off
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (HULL) LIMITED Director 2017-01-25 CURRENT 2017-01-25 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (HULL) HOLDINGS LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (DUNCAN HOUSE) LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (DUNCAN HOUSE) HOLDINGS LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (CARTWRIGHT GARDENS) HOLDINGS LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (SUSSEX) LIMITED Director 2013-10-30 CURRENT 2013-10-30 Dissolved 2016-11-15
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (KENT TURING) LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (KENT TURING) HOLDINGS LIMITED Director 2013-06-14 CURRENT 2013-06-14 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP BOND 1 LIMITED Director 2012-10-16 CURRENT 2012-10-16 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP BOND 1 ISSUER PLC Director 2012-10-16 CURRENT 2012-10-16 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP BOND 1 HOLDINGS LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (CARTWRIGHT GARDENS) LIMITED Director 2012-08-23 CURRENT 2012-08-23 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (MIDCO) LIMITED Director 2011-12-09 CURRENT 2011-12-09 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (BYRON HOUSE) LIMITED Director 2011-11-30 CURRENT 2011-11-30 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (BYRON HOUSE) HOLDINGS LIMITED Director 2011-11-28 CURRENT 2011-11-28 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (READING I) HOLDINGS LIMITED Director 2011-05-17 CURRENT 2011-05-17 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (READING I) LIMITED Director 2011-05-17 CURRENT 2011-05-17 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP LORING HALL LIMITED Director 2011-02-18 CURRENT 1997-02-18 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (OXFORD BROOKES) LIMITED Director 2011-02-18 CURRENT 2000-11-28 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (NOTTINGHAM) LTD Director 2011-02-18 CURRENT 2001-09-18 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (BROADGATE PARK) HOLDINGS LIMITED Director 2011-02-18 CURRENT 2003-01-24 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (READING ST GEORGE'S) LIMITED Director 2011-02-18 CURRENT 2003-01-24 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (BROADGATE PARK) LIMITED Director 2011-02-18 CURRENT 2003-01-24 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (PLYMOUTH THREE) LIMITED Director 2011-02-18 CURRENT 2004-01-15 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP JAMES SQUARE PLYMOUTH LIMITED Director 2011-02-18 CURRENT 2006-03-07 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) LIMITED Director 2011-02-18 CURRENT 2006-11-07 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (KENT STUDENT ACCOMMODATION) LIMITED Director 2011-02-18 CURRENT 2006-11-07 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) HOLDINGS LIMITED Director 2011-02-18 CURRENT 2006-11-07 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (ALCUIN) LIMITED Director 2011-02-18 CURRENT 2007-02-01 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP LEEDS STUDENT RESIDENCES LIMITED Director 2011-02-18 CURRENT 2007-12-04 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP DORMANT 1 LIMITED Director 2011-02-18 CURRENT 2009-08-26 Active - Proposal to Strike off
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (CLIFTON) LIMITED Director 2011-02-18 CURRENT 2010-02-16 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (CLIFTON) HOLDINGS LIMITED Director 2011-02-18 CURRENT 2010-04-23 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (PLYMOUTH) LIMITED Director 2011-02-18 CURRENT 1997-10-20 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (READING) LIMITED Director 2011-02-18 CURRENT 2000-01-10 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (PLYMOUTH TWO) LIMITED Director 2011-02-18 CURRENT 2000-01-17 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (YORK) LIMITED Director 2011-02-18 CURRENT 2000-11-28 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (LANCASTER) LIMITED Director 2011-02-18 CURRENT 2002-05-16 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (KENT STUDENT ACCOMMODATION II) HOLDINGS LIMITED Director 2010-08-04 CURRENT 2010-08-04 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (KENT STUDENT ACCOMMODATION II) LIMITED Director 2010-08-04 CURRENT 2010-08-04 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (KCH) LIMITED Director 2009-07-02 CURRENT 2009-07-02 Active - Proposal to Strike off
JULIAN CHRISTOPHER WILLIAM BENKEL UPP ASSET FINANCE LIMITED Director 2009-06-02 CURRENT 2009-06-02 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP LIMITED Director 2009-04-23 CURRENT 2009-04-23 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (RNCM) LIMITED Director 2008-10-15 CURRENT 1999-07-16 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (RNCM) HOLDINGS LIMITED Director 2008-10-15 CURRENT 1999-11-09 Active - Proposal to Strike off
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (GILL STREET) HOLDINGS LIMITED Director 2008-10-15 CURRENT 2003-06-13 Active - Proposal to Strike off
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (MILLER STREET) A LIMITED Director 2008-10-15 CURRENT 2001-03-05 Active - Proposal to Strike off
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (MILLER STREET) B LIMITED Director 2008-10-15 CURRENT 2001-03-06 Active - Proposal to Strike off
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (ABERDEEN) LIMITED Director 2008-10-15 CURRENT 2001-08-22 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (RACHEL MCMILLAN) LIMITED Director 2008-10-15 CURRENT 2001-06-01 Active - Proposal to Strike off
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (GILL STREET) LIMITED Director 2008-10-15 CURRENT 2003-06-13 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP GROUP LIMITED Director 2007-07-25 CURRENT 2007-04-19 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP SECRETARIAL SERVICES LIMITED Director 2007-01-30 CURRENT 2006-10-04 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP MANAGEMENT LIMITED Director 2007-01-30 CURRENT 2006-10-04 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP INVESTMENTS LIMITED Director 2007-01-30 CURRENT 2006-10-05 Active
RICHARD ANTOINE BIENFAIT UPP (SAC2) LIMITED Director 2018-01-29 CURRENT 2012-11-16 Active
RICHARD ANTOINE BIENFAIT UPP (HULL) LIMITED Director 2017-01-25 CURRENT 2017-01-25 Active
RICHARD ANTOINE BIENFAIT UPP (HULL) HOLDINGS LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active
RICHARD ANTOINE BIENFAIT UPP BOND 1 LIMITED Director 2016-11-23 CURRENT 2012-10-16 Active
RICHARD ANTOINE BIENFAIT UPP BOND 1 ISSUER PLC Director 2016-11-23 CURRENT 2012-10-16 Active
RICHARD ANTOINE BIENFAIT UPP BOND 1 HOLDINGS LIMITED Director 2016-11-23 CURRENT 2012-10-15 Active
RICHARD ANTOINE BIENFAIT UPP (CARTWRIGHT GARDENS) HOLDINGS LIMITED Director 2016-11-03 CURRENT 2014-02-13 Active
RICHARD ANTOINE BIENFAIT UPP (CARTWRIGHT GARDENS) LIMITED Director 2016-11-03 CURRENT 2012-08-23 Active
RICHARD ANTOINE BIENFAIT UPP (LANCASTER) HOLDINGS LIMITED Director 2016-10-11 CURRENT 2003-01-24 Active
RICHARD ANTOINE BIENFAIT UPP (EXETER) LIMITED Director 2016-10-11 CURRENT 2009-04-23 Active
RICHARD ANTOINE BIENFAIT UPP ASSET FINANCE LIMITED Director 2016-10-11 CURRENT 2009-06-02 Active
RICHARD ANTOINE BIENFAIT UPP LORING HALL LIMITED Director 2016-10-11 CURRENT 1997-02-18 Active
RICHARD ANTOINE BIENFAIT UPP (OXFORD BROOKES) LIMITED Director 2016-10-11 CURRENT 2000-11-28 Active
RICHARD ANTOINE BIENFAIT UPP (NOTTINGHAM) LTD Director 2016-10-11 CURRENT 2001-09-18 Active
RICHARD ANTOINE BIENFAIT UPP (BROADGATE PARK) HOLDINGS LIMITED Director 2016-10-11 CURRENT 2003-01-24 Active
RICHARD ANTOINE BIENFAIT UPP (BROADGATE PARK) LIMITED Director 2016-10-11 CURRENT 2003-01-24 Active
RICHARD ANTOINE BIENFAIT UPP GROUP HOLDINGS LIMITED Director 2016-10-11 CURRENT 2004-01-15 Active
RICHARD ANTOINE BIENFAIT UPP (PLYMOUTH THREE) LIMITED Director 2016-10-11 CURRENT 2004-01-15 Active
RICHARD ANTOINE BIENFAIT UPP JAMES SQUARE PLYMOUTH LIMITED Director 2016-10-11 CURRENT 2006-03-07 Active
RICHARD ANTOINE BIENFAIT UPP INVESTMENTS LIMITED Director 2016-10-11 CURRENT 2006-10-05 Active
RICHARD ANTOINE BIENFAIT UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) LIMITED Director 2016-10-11 CURRENT 2006-11-07 Active
RICHARD ANTOINE BIENFAIT UPP (KENT STUDENT ACCOMMODATION) LIMITED Director 2016-10-11 CURRENT 2006-11-07 Active
RICHARD ANTOINE BIENFAIT UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) HOLDINGS LIMITED Director 2016-10-11 CURRENT 2006-11-07 Active
RICHARD ANTOINE BIENFAIT UPP (ALCUIN) LIMITED Director 2016-10-11 CURRENT 2007-02-01 Active
RICHARD ANTOINE BIENFAIT UPP GROUP LIMITED Director 2016-10-11 CURRENT 2007-04-19 Active
RICHARD ANTOINE BIENFAIT UPP LEEDS STUDENT RESIDENCES LIMITED Director 2016-10-11 CURRENT 2007-12-04 Active
RICHARD ANTOINE BIENFAIT UPP (CLIFTON) LIMITED Director 2016-10-11 CURRENT 2010-02-16 Active
RICHARD ANTOINE BIENFAIT UPP (CLIFTON) HOLDINGS LIMITED Director 2016-10-11 CURRENT 2010-04-23 Active
RICHARD ANTOINE BIENFAIT UPP (KENT STUDENT ACCOMMODATION II) HOLDINGS LIMITED Director 2016-10-11 CURRENT 2010-08-04 Active
RICHARD ANTOINE BIENFAIT UPP (KENT STUDENT ACCOMMODATION II) LIMITED Director 2016-10-11 CURRENT 2010-08-04 Active
RICHARD ANTOINE BIENFAIT UPP (READING I) HOLDINGS LIMITED Director 2016-10-11 CURRENT 2011-05-17 Active
RICHARD ANTOINE BIENFAIT UPP (READING I) LIMITED Director 2016-10-11 CURRENT 2011-05-17 Active
RICHARD ANTOINE BIENFAIT UPP (BYRON HOUSE) HOLDINGS LIMITED Director 2016-10-11 CURRENT 2011-11-28 Active
RICHARD ANTOINE BIENFAIT UPP (BYRON HOUSE) LIMITED Director 2016-10-11 CURRENT 2011-11-30 Active
RICHARD ANTOINE BIENFAIT UPP (MIDCO) LIMITED Director 2016-10-11 CURRENT 2011-12-09 Active
RICHARD ANTOINE BIENFAIT UPP (KENT TURING) HOLDINGS LIMITED Director 2016-10-11 CURRENT 2013-06-14 Active
RICHARD ANTOINE BIENFAIT UPP (KENT TURING) LIMITED Director 2016-10-11 CURRENT 2013-07-10 Active
RICHARD ANTOINE BIENFAIT UPP (DUNCAN HOUSE) LIMITED Director 2016-10-11 CURRENT 2016-07-13 Active
RICHARD ANTOINE BIENFAIT UPP (DUNCAN HOUSE) HOLDINGS LIMITED Director 2016-10-11 CURRENT 2016-07-13 Active
RICHARD ANTOINE BIENFAIT UPP (PLYMOUTH) LIMITED Director 2016-10-11 CURRENT 1997-10-20 Active
RICHARD ANTOINE BIENFAIT UPP (PLYMOUTH TWO) LIMITED Director 2016-10-11 CURRENT 2000-01-17 Active
RICHARD ANTOINE BIENFAIT UPP (YORK) LIMITED Director 2016-10-11 CURRENT 2000-11-28 Active
RICHARD ANTOINE BIENFAIT UPP (LANCASTER) LIMITED Director 2016-10-11 CURRENT 2002-05-16 Active
RICHARD ANTOINE BIENFAIT LISTUE LIMITED Director 2015-03-30 CURRENT 2015-03-30 Active
RICHARD ANTOINE BIENFAIT RM SPRINT LIMITED Director 2015-03-30 CURRENT 2015-03-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-08CONFIRMATION STATEMENT MADE ON 26/10/24, WITH NO UPDATES
2023-05-04MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-05-02DIRECTOR APPOINTED MR ALEXANDER EDWARDS COMPTON HARE
2022-11-09CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-05-12TM01APPOINTMENT TERMINATED, DIRECTOR HENRY BARNABY GERVAISE-JONES
2022-05-11AP01DIRECTOR APPOINTED MR SIMON ANTHONY BOORNE
2022-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-11-16PSC05Change of details for Upp Group Limited as a person with significant control on 2020-11-16
2020-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/20 FROM 40 Gracechurch Street London EC3V 0BT
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-02-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTOINE BIENFAIT
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-02-21TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN CHRISTOPHER WILLIAM BENKEL
2019-02-21TM02Termination of appointment of Julian Christopher William Benkel on 2019-01-31
2019-01-08AP01DIRECTOR APPOINTED MR HENRY BARNABY GERVAISE-JONES
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-11-08AP01DIRECTOR APPOINTED MR RICHARD ANTOINE BIENFAIT
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 250
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR GABRIEL SIMON BEHR
2016-03-14AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 250
2015-11-02AR0126/10/15 ANNUAL RETURN FULL LIST
2015-05-21AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 250
2014-11-03AR0126/10/14 ANNUAL RETURN FULL LIST
2014-11-03CH03SECRETARY'S DETAILS CHNAGED FOR MR JULIAN CHRISTOPHER WILLIAM BENKEL on 2014-01-01
2014-05-14AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 250
2013-10-28AR0126/10/13 ANNUAL RETURN FULL LIST
2013-06-04AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-10AR0126/10/12 ANNUAL RETURN FULL LIST
2011-11-16AR0126/10/11 ANNUAL RETURN FULL LIST
2011-11-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-11-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-11-01AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-09-15CH01Director's details changed for Mr Gabriel Simon Behr on 2011-06-07
2011-03-24AP01DIRECTOR APPOINTED MR JULIAN CHRISTOPHER WILLIAM BENKEL
2011-03-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN
2011-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2011 FROM FOURTH FLOOR WESTON HOUSE 246 HIGH HOLBORN LONDON WC1V 7EX
2011-02-25AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-11-24AR0126/10/10 FULL LIST
2010-02-23AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-10-29AR0126/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL SIMON BEHR / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLEN / 01/10/2009
2009-05-16RES01ADOPT ARTICLES 30/04/2009
2009-04-01AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-11-28363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-10-24288bAPPOINTMENT TERMINATED DIRECTOR ANDREW MAY
2008-10-21288aDIRECTOR APPOINTED GABRIEL SIMON BEHR
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR ROBERT MCCLATCHEY
2008-10-20288bAPPOINTMENT TERMINATED DIRECTOR SEAN OSHEA
2008-10-20288bAPPOINTMENT TERMINATED DIRECTOR CLIVE CRAWFORD
2008-07-29288aDIRECTOR APPOINTED SEAN OSHEA
2008-07-25288aDIRECTOR APPOINTED MARK ALLEN
2008-06-19SASHARE AGREEMENT OTC
2008-06-19SASHARE AGREEMENT OTC
2008-06-1988(2)AD 17/04/08 GBP SI 44@1=44 GBP IC 206/250
2008-06-1988(2)AD 17/04/08 GBP SI 4@1=4 GBP IC 202/206
2008-05-19MEM/ARTSARTICLES OF ASSOCIATION
2008-05-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-05-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-05-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-05-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-04-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-04-17RES12VARYING SHARE RIGHTS AND NAMES
2008-04-17RES01ADOPT ARTICLES 16/04/2008
2008-04-16CERTNMCOMPANY NAME CHANGED UPP HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/04/08
2008-02-18288cDIRECTOR'S PARTICULARS CHANGED
2008-01-08AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-11-02363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-09-06288aNEW DIRECTOR APPOINTED
2007-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06
2007-04-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05
2006-12-08363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-12-01288cSECRETARY'S PARTICULARS CHANGED
2006-06-28288cDIRECTOR'S PARTICULARS CHANGED
2006-03-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04
2005-12-08363aRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-11-26403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-11-26403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-11-15395PARTICULARS OF MORTGAGE/CHARGE
2005-09-28287REGISTERED OFFICE CHANGED ON 28/09/05 FROM: WESTON HOUSE FOURTH FLOOR 246 HIGH HOLBORN LONDON WC1V 7EX
2005-05-24288aNEW SECRETARY APPOINTED
2005-05-24287REGISTERED OFFICE CHANGED ON 24/05/05 FROM: 24 BRITTON STREET LONDON EC1M 5UA
2005-01-11288bSECRETARY RESIGNED
2004-12-24287REGISTERED OFFICE CHANGED ON 24/12/04 FROM: JARVIS HOUSE TOFT GREEN YORK YO1 6JZ
2004-12-24288cSECRETARY'S PARTICULARS CHANGED
2004-10-27363aRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-08-27288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to UPP WAREHOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UPP WAREHOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-17 Satisfied DEXIA MANAGEMENT SERVICES LIMITED
SUBORDINATED DEBENTURE 2008-04-17 Satisfied UPP GROUP LIMITED
ACCOUNT CHARGE 2005-11-08 Satisfied BARCLAYS BANK PLC
SUPPLEMENTAL DEED OF FIXED AND FLOATING CHARGE SUPPLEMENTING THE DEED OF FIXED AND FLOATING CHARGE DATED 29 MARCH 2002 2002-05-03 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SENIOR CREDITORS (THE SECURITYTRUSTEE)
DEED OF FIXED AND FLOATING CHARGE 2002-03-29 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SENIOR CREDITORS (AS THEREINDEFINED)
Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UPP WAREHOUSE LIMITED

Intangible Assets
Patents
We have not found any records of UPP WAREHOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UPP WAREHOUSE LIMITED
Trademarks
We have not found any records of UPP WAREHOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UPP WAREHOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as UPP WAREHOUSE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where UPP WAREHOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UPP WAREHOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UPP WAREHOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4R 9AB