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Devonvale Bpr Trading Limited, NW1 3BG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DEVONVALE BPR TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Devonvale Bpr Trading Limited. The company was founded 5 years ago and was given the registration number 11912824. The firm's registered office is in LONDON. You can find them at 6th Floor, 338 Euston Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DEVONVALE BPR TRADING LIMITED
Company Number:11912824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Corporate Secretary30 April 2019Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director29 March 2019Active
338, Euston Road, London, United Kingdom, NW1 3BG

Corporate Director22 October 2020Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director30 April 2019Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director30 April 2019Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director30 April 2019Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director30 April 2019Active

People with Significant Control

Mr Mr Keith Upham
Notified on:18 May 2022
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:17, Heron Road, Devon, United Kingdom, EX14 2GJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Trudy Joan Upham
Notified on:18 May 2022
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:17, Heron Road, Devon, United Kingdom, EX14 2GJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Upwood (Group) Limited
Notified on:23 April 2019
Status:Active
Country of residence:England
Address:Unit 2 Duchy Road, Heathpark, Devon, England, EX14 1YD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Devonvale Limited
Notified on:29 March 2019
Status:Active
Country of residence:England
Address:Duchy Road, Heathpark Industrial Estate, Devon, England, EX14 1YD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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