UBBP LIMITED - LONDON


Company Profile Company Filings

Overview

UBBP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
UBBP LIMITED was incorporated 48 years ago on 15/05/1975 and has the registered number: 01212575. The accounts status is TOTAL EXEMPTION FULL.

UBBP LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

C/O THRINGS LLP 7TH FLOOR
LONDON
EC4A 3AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GARETH ROBERTS May 1952 British Director 2007-05-15 CURRENT
MR. MARK BERNARD FRANCKEL Oct 1962 British Director 2011-03-02 UNTIL 2011-12-05 RESIGNED
MR JONATHAN PAUL IRWIN British Director 2011-03-02 UNTIL 2015-12-07 RESIGNED
ROY PICKVANCE British Director 2007-05-15 UNTIL 2018-06-19 RESIGNED
MR EDWIN ROWLAND EDWARDS Jun 1938 British Director RESIGNED
MICHAEL HAMILTON BRENT Mar 1943 British Director RESIGNED
IRENE DOROTHY BRENT Jul 1921 British Director RESIGNED
LUCY ELIZABETH BRENT Jan 1947 British Director RESIGNED
ROY PICKVANCE British Secretary 2007-05-15 UNTIL 2018-06-19 RESIGNED
LUCY ELIZABETH BRENT Jan 1947 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trimite Bid Co Limited 2018-03-02 Hayes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Denis Cuby 2016-04-06 - 2018-03-02 5/1948 50 Town Range   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr James David Hassan 2016-04-06 - 2018-03-02 11/1946 50 Town Range   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Subash Malkani 2016-04-06 - 2018-03-02 5/1955 50 Town Range   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Adrian Olivero 2016-04-06 - 2018-03-02 5/1967 50 Town Range   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Maurice Perera 2016-04-06 - 2018-03-02 10/1961 50 Town Range   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr William Cid De La Paz 2016-04-06 - 2018-03-02 11/1958 50 Town Range   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES NEILL HOLDINGS LIMITED SHEFFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
ECLIPSE MAGNETICS LIMITED SHEFFIELD Active FULL 25730 - Manufacture of tools
NEILL TOOLS LIMITED SHEFFIELD Active FULL 25730 - Manufacture of tools
SPEAR & JACKSON UK LIMITED SHEFFIELD Active FULL 25730 - Manufacture of tools
BOWERS GROUP LIMITED SHEFFIELD Active FULL 70100 - Activities of head offices
SPEAR & JACKSON LIMITED SHEFFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
TRIMITE INTERNATIONAL COATINGS TECHNOLOGIES LIMITED HAYES ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
BOWERS METROLOGY LIMITED SHEFFIELD Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
AIM ENGINEERING LIMITED PRESTON Dissolved... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
BOWERS METROLOGY (UK) LIMITED SHEFFIELD Active SMALL 46690 - Wholesale of other machinery and equipment
HOLROYD PRECISION LTD ROCHDALE Active FULL 28490 - Manufacture of other machine tools
ADVANCED BUSINESS STRATEGIES LIMITED LYTHAM ST. ANNES ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
PRECISION COMPONENTS LIMITED ROCHDALE Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ARLINGTON AEROSPACE LIMITED PRESTON ... FULL 64202 - Activities of production holding companies
STRETFORD GROUP SERVICES LIMITED PRESTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PTG HEAVY INDUSTRIES LIMITED ROCHDALE Dissolved... DORMANT 28490 - Manufacture of other machine tools
CARRS COATINGS LIMITED REDDITCH Active SMALL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
CARRS PAINTS LTD REDDITCH Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
SPEAR & JACKSON GROUP LIMITED SHEFFIELD Active GROUP 64209 - Activities of other holding companies n.e.c.

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BJURIMO RECRUITING LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ROVENO RECRUITING LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ARBNER RECRUITING LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SANDERS US TAX SERVICES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 69203 - Tax consultancy
CLEARLAKE LAW LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied