UH

UPP (BYRON HOUSE) HOLDINGS LIMITED

Active

Company number 07863129

London, England · Incorporated 28 November 2011

1st Floor 12, Arthur Street, London, EC4R 9AB, England

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 February 2012

Company history

Previous company names

UPP (BRYON HOUSE) HOLDINGS LIMITED · 28 November 2011 – 5 December 2011

Company overview

UPP (Byron House) Holdings Limited is an active private limited company incorporated on 28 November 2011 and registered in England and Wales. Its registered office is at 1st Floor, 12 Arthur Street, London, EC4R 9AB. The company’s principal activity is that of a holding company (SIC 70100).

It is wholly owned by Upp Group Limited, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. The current board consists of three British directors: Mark Christopher Bamford (appointed 3 October 2022), Simon Anthony Boorne (appointed 29 April 2022) and Matthew John Burton (appointed 16 February 2022), all resident in England.

The company has no charges, no insolvency history and has never been liquidated. It filed group accounts to 31 August 2025 on 15 March 2026 and submitted a confirmation statement with no updates on 28 November 2025. The next accounts are due by 31 May 2027 and the next confirmation statement by 12 December 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
28 November 2025
Next due
12 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Upp Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
8 February 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
15 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2025 View
Accounts With Accounts Type Group
Accounts
10 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2024 View
Accounts With Accounts Type Group
Accounts
24 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2023 View
Accounts With Accounts Type Group
Accounts
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Appoint Person Director Company With Name Date
Officers
13 October 2022 View
Appoint Person Director Company With Name Date
Officers
12 May 2022 View
Termination Director Company With Name Termination Date
Officers
9 May 2022 View
Appoint Person Director Company With Name Date
Officers
24 February 2022 View
Accounts With Accounts Type Group
Accounts
14 February 2022 View
Termination Director Company With Name Termination Date
Officers
8 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Change Person Director Company With Change Date
Officers
18 November 2021 View
Accounts With Accounts Type Group
Accounts
25 May 2021 View
Termination Director Company With Name Termination Date
Officers
10 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2020 View
Accounts With Accounts Type Group
Accounts
13 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Second Filing Of Director Termination With Name
Officers
2 August 2019 View
Second Filing Of Director Appointment With Name
Officers
2 August 2019 View
Second Filing Of Director Appointment With Name
Officers
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
19 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
19 February 2019 View
Termination Director Company With Name Termination Date
Officers
11 February 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Accounts With Accounts Type Group
Accounts
29 January 2019 View
Termination Director Company With Name Termination Date
Officers
23 January 2019 View
Appoint Person Director Company With Name Date
Officers
21 January 2019 View
Appoint Person Director Company With Name Date
Officers
16 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2018 View
Accounts With Accounts Type Group
Accounts
23 January 2018 View
Change Person Director Company With Change Date
Officers
18 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2017 View
Change Person Director Company With Change Date
Officers
2 August 2017 View
Accounts With Accounts Type Group
Accounts
20 March 2017 View
Appoint Person Director Company With Name Date
Officers
2 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Appoint Person Director Company With Name Date
Officers
23 November 2016 View
Termination Director Company With Name Termination Date
Officers
3 June 2016 View
Appoint Person Director Company With Name Date
Officers
3 June 2016 View
Termination Director Company With Name Termination Date
Officers
16 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2016 View
Accounts With Accounts Type Group
Accounts
19 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Accounts With Accounts Type Group
Accounts
16 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Appoint Person Director Company With Name
Officers
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Accounts With Accounts Type Group
Accounts
4 November 2013 View
Change Person Director Company With Change Date
Officers
5 December 2012 View
Change Person Secretary Company With Change Date
Officers
5 December 2012 View
Change Person Director Company With Change Date
Officers
5 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Accounts With Accounts Type Group
Accounts
5 November 2012 View
Appoint Person Director Company With Name
Officers
3 May 2012 View
Resolution
Resolution
28 February 2012 View
Capital Allotment Shares
Capital
28 February 2012 View
Legacy
Mortgage
28 February 2012 View
Legacy
Mortgage
10 February 2012 View
Legacy
Mortgage
10 February 2012 View
Change Account Reference Date Company Current Shortened
Accounts
22 December 2011 View
Change Of Name Notice
Change Of Name
5 December 2011 View
Certificate Change Of Name Company
Change Of Name
5 December 2011 View
Incorporation Company
Incorporation
28 November 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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