UPB PRODUCTS LIMITED - LONDON


Company Profile Company Filings

Overview

UPB PRODUCTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
UPB PRODUCTS LIMITED was incorporated 21 years ago on 14/11/2002 and has the registered number: 04590457. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

UPB PRODUCTS LIMITED - LONDON

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 46 SAPCOTE TRADING ESTATE
LONDON
NW10 2DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SHRUTI PELLETT Aug 1967 British Director 2011-01-05 CURRENT
MRS USHA BHAVSAR May 1948 British Director 2002-11-14 CURRENT
MS SHRUTI PELLETT Secretary 2011-01-03 CURRENT
MR SURESH PISAVADIA Jul 1951 British Director 2002-11-14 UNTIL 2002-11-14 RESIGNED
CHRISTOPHER JOHN KEITH PELLETT Aug 1964 British Director 2002-12-20 UNTIL 2003-04-17 RESIGNED
PRAFUL BHAVSAR Jul 1942 British Director 2002-11-14 UNTIL 2004-07-20 RESIGNED
MR AMIT PRAFUL BHAVSAR Feb 1974 British Director 2002-12-20 UNTIL 2021-07-22 RESIGNED
PAMELA ROCQUE British Secretary 2002-11-14 UNTIL 2002-11-14 RESIGNED
MRS USHA BHAVSAR May 1948 British Secretary 2003-09-01 UNTIL 2011-01-01 RESIGNED
PRAFUL BHAVSAR Jul 1942 British Secretary 2002-11-14 UNTIL 2003-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Usha Praful Bhavsar 2021-08-01 5/1948 Significant influence or control
Mr Amit Praful Bhavsar 2016-04-07 - 2021-07-22 2/1974 Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALOE LOUNGEWEAR LIMITED DORSET Active MICRO ENTITY 14142 - Manufacture of women's underwear
RSJ MARKETING LIMITED ELSTREE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
PUNJAB RECORD CENTRE LIMITED ELSTREE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
STERLING PROFESSIONAL FINANCE LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 66120 - Security and commodity contracts dealing activities
NIEMANS HOLDINGS LIMITED ELSTREE Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
BIG CAR PARK LIMITED ELSTREE Dissolved... UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
SHIVA HOTELS LIMITED BOREHAMWOOD Active GROUP 55100 - Hotels and similar accommodation
STERLING BOOK KEEPING LIMITED Active MICRO ENTITY 69202 - Bookkeeping activities
KINGSBURY MAINTENANCE DIVISION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
SANTOK PROPERTY LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PRIDELL CARE LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 86102 - Medical nursing home activities
REMAS & SONS LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
CENTRON HOMES NORTHAMPTON LIMITED ELSTREE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LABELTEC SERVICES LIMITED MERTON UNITED KINGDOM Dissolved... DORMANT 18121 - Manufacture of printed labels
PREMIUM BRAND DISTRIBUTORS LIMITED BOREHAMWOOD UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
SHOEBURY CAMPFIELD ROAD LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
STG SECRETARIES LIMITED MIDDLESEX Dissolved... 74990 - Non-trading company
UNITED BUSINESS XPRESS LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LIBERTY FOODS LIMITED HARROW ENGLAND ... MICRO ENTITY 47190 - Other retail sale in non-specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-12-2022 2024-01-04 31-12-2022 £2,273,643 Cash £3,324,510 equity
UPB Products Limited xbrl 2022-10-19 31-12-2021 £2,755,864 equity
Accounts filed on 31-12-2020 2021-11-14 31-12-2020 £939,482 Cash £2,340,855 equity
Accounts filed on 31-12-2019 2021-02-11 31-12-2019
Accounts filed on 31-12-2018 2019-09-19 31-12-2018
Accounts filed on 31-12-2017 2018-10-03 31-12-2017
Accounts filed on 31-12-2016 2017-09-12 31-12-2016 £310,391 Cash £686,189 equity
Accounts filed on 31-12-2015 2016-09-27 31-12-2015 £152,063 Cash £381,491 equity
Accounts filed on 31-12-2014 2015-07-15 31-12-2014 £179,548 Cash £174,918 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANDREW BRODIE ENGINEERING LIMITED LONDON Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
WILLESDEN SUPPLIES (UK) LIMITED LONDON Active UNAUDITED ABRIDGED 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
MARBLE AND BATHROOM WORLD LTD LONDON Active MICRO ENTITY 43330 - Floor and wall covering
ANYSTONE LTD WILLESDEN Active MICRO ENTITY 46760 - Wholesale of other intermediate products
5 LADS GROUP T/A MAH SKIRTING SHOP & JOINERY LTD LONDON ENGLAND Active DORMANT 16230 - Manufacture of other builders' carpentry and joinery
WILLESDEN MOT AND SERVICE CENTRE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles
MAH JOINERY LTD LONDON UNITED KINGDOM Active DORMANT 16230 - Manufacture of other builders' carpentry and joinery
B LOUNGE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
ZEBU BUTCHER’S LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47220 - Retail sale of meat and meat products in specialised stores