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Companies House/Brighton/Company profile

BUPP LOYALTY SOLUTIONS LTD

Active
04294400·incorporated 2001-09-26

BUPP LOYALTY SOLUTIONS LTD is an active UK private limited company, incorporated on 26 September 2001 at Companies House (number 04294400; OpenRegistry canonical ID GB-04294400-bupp-loyalty-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,484 active UK entities in that code and one of 17,935 active companies registered in Brighton (postcode BN1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-09-26
Registered Address
MOCATTA HOUSE, TRAFALGAR PLACE, BRIGHTON, BN1 4DU, ENGLAND
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-13. Next confirmation statement due 2026-09-27.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BUPP LOYALTY SOLUTIONS LTD has 2 persons with significant control on file:

  • Mr James Tipple born 1971 resident in England, British national. Notified 2024-05-15.
    • Has the right to appoint and remove directors
  • Starwheel Loyalty Solutions Ltd. Notified 2024-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Andrew Rupert Huggins born 1962 resident in England, British national. Notified 2016-06-29. Ceased 2024-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andy Huggins born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2024-05-15.
    • Owns 50–75% of shares

Previous names

BUPP LOYALTY SOLUTIONS LTD has previously traded as:

  • ROCKET UK LIMITED (until 2025-06-03)

Similar UK companies

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