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UPPER BAVENEY HOLDINGS LIMITED

Low
Company·GB
Status
active
Incorporated
2010-08-10
Legal form
ltd
Activity
64203
Registered office
59-61 Charlotte Street St Pauls Square, Birmingham, B3 1PX

UPPER BAVENEY HOLDINGS LIMITED is a ltd registered in GB, incorporated 2010-08-10 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
  • UPPER BAVENEY HOLDINGS LIMITED
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Louis Oliver Purchasebeneficial ownerUPPER BAVENEY HOLDINGS LIMITED
  2. 1HANDY HOG PLANT LIMITEDbeneficial owner 75%UPPER BAVENEY HOLDINGS LIMITED
  3. 1Mrs Emma Louise Purchasebeneficial ownerUPPER BAVENEY HOLDINGS LIMITED
  4. 1Mr Louis Oliver Purchasebeneficial ownerUPPER BAVENEY HOLDINGS LIMITED
  5. 1HANDY HOG PLANT LIMITEDbeneficial owner 62.5%UPPER BAVENEY HOLDINGS LIMITED
  6. 1Mrs Emma Louise Purchasebeneficial ownerUPPER BAVENEY HOLDINGS LIMITED
  7. 2Mr Louis Oliver Purchasebeneficial owner 50%HANDY HOG PLANT LIMITED
  8. 2Mrs Emma Louise Purchasebeneficial owner 50%HANDY HOG PLANT LIMITED
  9. 2Mrs Emma Louise Purchasebeneficial owner 37.5%HANDY HOG PLANT LIMITED
  10. 2Mr Louis Oliver Purchasebeneficial owner 37.5%HANDY HOG PLANT LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
07341570
Status
active
Type
ltd
Incorporated
2010-08-10
Registered office
59-61 Charlotte Street St Pauls Square, Birmingham, B3 1PX
SIC
64203
Officers · 3 active
  • PURCHASE, Emma Louise
    secretary · appt 2010-08-10
  • PURCHASE, Emma Louise
    director · British · appt 2010-08-10
  • PURCHASE, Louis Oliver
    director · British · appt 2010-08-10
  • CORK, Gordon Philip(resigned)
    director · British · appt 2010-08-10
  • CORK, Julie Kathleen(resigned)
    director · British · appt 2010-08-10
Beneficial owners · PSC · 3 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-01-31
Accounts due
2026-10-31
Confirmation stmt due
2026-08-24
Outstanding charges
3
FORMERLY KNOWN AS
  • GPC LAND & WATER HOLDINGS LIMITED