LIVE · CORPUS
/ Dossier
■
UPPER BAVENEY HOLDINGS LIMITED
Low- 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
- UPPER BAVENEY HOLDINGS LIMITED
Holdings / subsidiaries
- UPPER BAVENEY HOLDINGS LIMITED
UBO CHAIN — walk to the ultimate owner
- 1Mr Louis Oliver Purchasebeneficial owner→UPPER BAVENEY HOLDINGS LIMITED
- 1HANDY HOG PLANT LIMITEDbeneficial owner 75%→UPPER BAVENEY HOLDINGS LIMITED
- 1Mrs Emma Louise Purchasebeneficial owner→UPPER BAVENEY HOLDINGS LIMITED
- 1Mr Louis Oliver Purchasebeneficial owner→UPPER BAVENEY HOLDINGS LIMITED
- 1HANDY HOG PLANT LIMITEDbeneficial owner 62.5%→UPPER BAVENEY HOLDINGS LIMITED
- 1Mrs Emma Louise Purchasebeneficial owner→UPPER BAVENEY HOLDINGS LIMITED
- 2Mr Louis Oliver Purchasebeneficial owner 50%→HANDY HOG PLANT LIMITED
- 2Mrs Emma Louise Purchasebeneficial owner 50%→HANDY HOG PLANT LIMITED
- 2Mrs Emma Louise Purchasebeneficial owner 37.5%→HANDY HOG PLANT LIMITED
- 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
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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 Louisesecretary · appt 2010-08-10
- PURCHASE, Emma Louisedirector · British · appt 2010-08-10
- PURCHASE, Louis Oliverdirector · 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
- ●Mr Louis Oliver Purchaseright to appoint and remove directorsindividual PSC · England · since 2016-08-10
- ■Handy Hog Plant Limited50–75% sharescorporate PSC · England · since 2016-08-10 · trace owners →
- ●Mrs Emma Louise Purchaseright to appoint and remove directorsindividual PSC · England · since 2016-08-10
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