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Companies House/Birmingham/Company profile

UPPER BAVENEY HOLDINGS LIMITED

Active
07341570·incorporated 2010-08-10

UPPER BAVENEY HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 August 2010 at Companies House (number 07341570; OpenRegistry canonical ID GB-07341570-upper-baveney-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,498 active UK entities in that code and one of 95,267 active companies registered in Birmingham (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-08-10
Registered Address
59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, B3 1PX
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-10. Next confirmation statement due 2026-08-24.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

UPPER BAVENEY HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Louis Oliver Purchase born 1981 resident in England, British national. Notified 2016-08-10.
    • Has the right to appoint and remove directors
  • Handy Hog Plant Limited (England And Wales reg. 09359227). Notified 2016-08-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Emma Louise Purchase born 1981 resident in United Kingdom, British national. Notified 2016-08-10.
    • Has the right to appoint and remove directors

Previous names

UPPER BAVENEY HOLDINGS LIMITED has previously traded as:

  • GPC LAND & WATER HOLDINGS LIMITED (until 2016-05-04)

Similar UK companies

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