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Company Information for

UBBP LIMITED

C/O THRINGS LLP 7TH FLOOR, 20 ST ANDREW STREET, LONDON, EC4A 3AG,
Company Registration Number
01212575
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ubbp Ltd
UBBP LIMITED was founded on 1975-05-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ubbp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
UBBP LIMITED
 
Legal Registered Office
C/O THRINGS LLP 7TH FLOOR
20 ST ANDREW STREET
LONDON
EC4A 3AG
Other companies in UB8
 
Previous Names
TRIMITE INTERNATIONAL LIMITED20/06/2018
BRENT PAINTS LIMITED21/08/2009
Filing Information
Company Number 01212575
Company ID Number 01212575
Date formed 1975-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-06 07:58:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UBBP LIMITED
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Company Officers of UBBP LIMITED

Current Directors
Officer Role Date Appointed
ROY PICKVANCE
 Company Secretary 2007-05-15
ROY PICKVANCE
 Director 2007-05-15
DAVID GARETH ROBERTS
 Director 2007-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN PAUL IRWIN
 Director 2011-03-02 2015-12-07
MARK BERNARD FRANCKEL
 Director 2011-03-02 2011-12-05
LUCY ELIZABETH BRENT
 Company Secretary 1992-03-31 2007-05-15
IRENE DOROTHY BRENT
 Director 1992-03-31 2007-05-15
LUCY ELIZABETH BRENT
 Director 1992-03-31 2007-05-15
MICHAEL HAMILTON BRENT
 Director 1992-03-31 2007-05-15
EDWIN ROWLAND EDWARDS
 Director 1992-03-31 2007-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY PICKVANCE TRIMITE LIMITED Company Secretary 2007-05-15 CURRENT 1940-09-20 Dissolved 2016-07-22
ROY PICKVANCE TRIMITE INTERNATIONAL COATINGS TECHNOLOGIES LIMITED Company Secretary 2007-05-15 CURRENT 1989-10-05 Active - Proposal to Strike off
ROY PICKVANCE TRIMITE LIMITED Director 2007-05-15 CURRENT 1940-09-20 Dissolved 2016-07-22
ROY PICKVANCE TRIMITE INTERNATIONAL COATINGS TECHNOLOGIES LIMITED Director 2007-05-15 CURRENT 1989-10-05 Active - Proposal to Strike off
DAVID GARETH ROBERTS ROVER MOTORBIKE LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active - Proposal to Strike off
DAVID GARETH ROBERTS HOME OF PAINT LTD Director 2016-05-17 CURRENT 2016-05-17 Active
DAVID GARETH ROBERTS MPL SECURITIES LTD Director 2016-04-12 CURRENT 2016-04-12 Dissolved 2018-01-09
DAVID GARETH ROBERTS TRIMITE LIMITED Director 2014-06-02 CURRENT 1981-05-27 Active
DAVID GARETH ROBERTS MASTER PAINTMAKERS LTD Director 2013-02-12 CURRENT 2013-02-12 Active - Proposal to Strike off
DAVID GARETH ROBERTS CARRS COATINGS LIMITED Director 2013-01-30 CURRENT 2008-06-24 Active
DAVID GARETH ROBERTS STRATFORD MANAGEMENT SERVICES LIMITED Director 2012-11-12 CURRENT 2012-11-12 Dissolved 2017-04-25
DAVID GARETH ROBERTS GLIXTONE LTD Director 2012-04-04 CURRENT 2010-12-09 Active
DAVID GARETH ROBERTS NANOSCIENCE LIMITED Director 2011-01-26 CURRENT 2011-01-26 Active - Proposal to Strike off
DAVID GARETH ROBERTS STRATFORD DEVELOPMENT CAPITAL LIMITED Director 2010-11-17 CURRENT 2007-01-04 Active - Proposal to Strike off
DAVID GARETH ROBERTS THE MUCKY DUCK PAINT COMPANY LIMITED Director 2010-03-22 CURRENT 2006-07-18 Active - Proposal to Strike off
DAVID GARETH ROBERTS MERITAGE MANAGEMENT GROUP LIMITED Director 2009-08-06 CURRENT 2009-08-06 Active - Proposal to Strike off
DAVID GARETH ROBERTS TRIMITE IRELAND LTD Director 2009-03-16 CURRENT 2003-01-17 Active - Proposal to Strike off
DAVID GARETH ROBERTS TRIMITE INTERNATIONAL COATINGS TECHNOLOGIES LIMITED Director 2007-05-15 CURRENT 1989-10-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-16DS01Application to strike the company off the register
2019-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ROY PICKVANCE
2018-12-03TM02Termination of appointment of Roy Pickvance on 2018-06-19
2018-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/18 FROM 5th Floor, Kinnaird House Pall Mall East London SW1Y 5AU England
2018-06-20RES15CHANGE OF COMPANY NAME 20/06/18
2018-06-20CERTNMCOMPANY NAME CHANGED TRIMITE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 20/06/18
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-04-17PSC02Notification of Trimite Bid Co Limited as a person with significant control on 2018-03-02
2018-04-17PSC07CESSATION OF MAURICE PERERA AS A PSC
2018-04-17PSC07CESSATION OF ADRIAN OLIVERO AS A PSC
2018-04-17PSC07CESSATION OF SUBASH MALKANI AS A PSC
2018-04-17PSC07CESSATION OF JAMES DAVID HASSAN AS A PSC
2018-04-17PSC07CESSATION OF DAVID DENIS CUBY AS A PSC
2018-04-17PSC07CESSATION OF WILLIAM CID DE LA PAZ AS A PSC
2018-03-16MEM/ARTSARTICLES OF ASSOCIATION
2018-03-16RES01ADOPT ARTICLES 16/03/18
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09AR0131/03/16 ANNUAL RETURN FULL LIST
2016-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/16 FROM Trimite House Salisbury Road Uxbridge Middlesex UB8 2RZ
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL IRWIN
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07AA01Previous accounting period shortened from 30/09/15 TO 31/03/15
2015-06-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL IRWIN / 20/04/2015
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10AR0131/03/15 FULL LIST
2015-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH ROBERTS / 15/01/2015
2014-06-19AA30/09/13 TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10AR0131/03/14 FULL LIST
2014-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2014 FROM TRIMITE HOUSE TRIMITE HOUSE SALISBURY ROAD UXBRIDGE MIDDLESEX UB8 2RZ ENGLAND
2013-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2013 FROM ARUNDEL ROAD UXBRIDGE UB8 2SD
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2013-04-05AR0131/03/13 FULL LIST
2012-06-26AA30/09/11 TOTAL EXEMPTION SMALL
2012-04-27AR0131/03/12 FULL LIST
2011-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK FRANCKEL
2011-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BERNARD FRANCKEL / 16/08/2011
2011-06-07AA30/09/10 TOTAL EXEMPTION SMALL
2011-04-04AR0131/03/11 FULL LIST
2011-03-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-03AP01DIRECTOR APPOINTED JONATHAN IRWIN
2011-03-02AP01DIRECTOR APPOINTED MR MARK BERNARD FRANCKEL
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-09AR0131/03/10 FULL LIST
2009-08-19CERTNMCOMPANY NAME CHANGED BRENT PAINTS LIMITED CERTIFICATE ISSUED ON 21/08/09
2009-07-07AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-10-14288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERTS / 10/10/2008
2008-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-07-15363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-07-15287REGISTERED OFFICE CHANGED ON 15/07/2008 FROM ARUNDEL RD UXBRIDGE MIDDX UB8 2SD
2008-07-15190LOCATION OF DEBENTURE REGISTER
2008-07-15353LOCATION OF REGISTER OF MEMBERS
2008-07-15225PREVSHO FROM 31/03/2008 TO 30/09/2007
2008-07-15288bAPPOINTMENT TERMINATED DIRECTOR EDWIN EDWARDS
2008-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-19288bDIRECTOR RESIGNED
2007-06-13288bDIRECTOR RESIGNED
2007-06-12288bSECRETARY RESIGNED
2007-06-12288bDIRECTOR RESIGNED
2007-06-12288aNEW DIRECTOR APPOINTED
2007-06-12288aNEW SECRETARY APPOINTED
2007-06-12288aNEW DIRECTOR APPOINTED
2007-04-04363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-04363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-03-29288cDIRECTOR'S PARTICULARS CHANGED
2006-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-07288cDIRECTOR'S PARTICULARS CHANGED
2005-06-16363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-28363aRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-14363aRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-05-10363aRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-06-05363aRETURN MADE UP TO 31/03/01; NO CHANGE OF MEMBERS
2001-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-16363aRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-05-15363aRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1999-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-05-24363aRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1998-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-04-14363aRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to UBBP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UBBP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 2011-03-18 Satisfied CENTRIC SPV 1 LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UBBP LIMITED

Intangible Assets
Patents
We have not found any records of UBBP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UBBP LIMITED
Trademarks
We have not found any records of UBBP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UBBP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as UBBP LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where UBBP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UBBP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UBBP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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