Upp (Oxford Brookes) Limited

Active04116192 Private limited company
Incorporated
28 November 2000 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
First Floor
12 Arthur Street
London
EC4R 9AB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2022
Also at Upp (Cartwright Gardens) Limited, Upp (Exeter 4) Holdings 2 Limited, Upp (Exeter 2) Holdings 2 Limited · more companies
British
Born September 1975 (51)
Director · Appointed 29 April 2022
Also at Upp (Aberdeen) Limited, Upp (Cartwright Gardens) Limited, Upp (Exeter 4) Holdings 2 Limited · more companies
British
Born May 1985 (41)
Director · Appointed 16 February 2022
Also at Upp (Cartwright Gardens) Limited, Upp (Exeter 4) Holdings 2 Limited, Upp (Exeter 2) Holdings 2 Limited · more companies
British
Born December 1984 (41)
Officer history (24 former)
1 March 2023
Resigned Wakeford, Jonathan James as Director
3 October 2022
Appointed Bamford, Mark Christopher as Director
29 April 2022
Resigned Gervaise-Jones, Henry Barnaby as Director
29 April 2022
Appointed Boorne, Simon Anthony as Director
16 February 2022
Appointed Burton, Matthew John as Director
16 February 2022
Appointed Wakeford, Jonathan James as Director
2 February 2022
Resigned Swindlehurst, Mark as Director
31 January 2020
Resigned Bienfait, Richard Antoine as Director
31 January 2019
31 January 2019
31 January 2019
Resigned Wakeford, Jonathan James as Director
1 January 2019
Appointed Gervaise-Jones, Henry Barnaby as Director
1 January 2019
Appointed Swindlehurst, Mark as Director
31 December 2018
Resigned Bailey-Watts, Robin Samuel as Director
11 October 2016
Appointed Bienfait, Richard Antoine as Director
27 July 2016
Appointed Wakeford, Jonathan James as Director
10 May 2016
Resigned Behr, Gabriel Simon as Director
1 April 2014
Appointed Bailey-Watts, Robin Samuel as Director
13 September 2012
Resigned Clapp, Andrew David as Director
12 September 2012
Resigned Mcclatchey, Robert Sean as Director
17 June 2011
Appointed Mcclatchey, Robert Sean as Director
18 February 2011
18 February 2011
Appointed Clapp, Andrew David as Director
18 February 2011
Resigned Allen, Mark as Director
15 October 2008
Resigned May, Andrew John as Director
15 October 2008
Appointed Behr, Gabriel Simon as Director
15 October 2008
Resigned Oshea, Sean as Director
15 October 2008
Resigned Mcclatchey, Robert Sean as Director
15 October 2008
Resigned Crawford, Clive Wilson as Director
15 October 2008
21 July 2008
Appointed Oshea, Sean as Director
21 July 2008
Appointed Allen, Mark as Director
15 April 2008
Appointed May, Andrew John as Director
15 April 2008
4 May 2005
Appointed Benkel, Julian Christopher William as Secretary
4 January 2005
Resigned Secretariat Services Limited as Corporate Secretary
15 June 2004
Resigned Johnson, Robert Nigel as Director
15 June 2004
Resigned Birch, Alan Edward as Director
11 February 2004
Appointed Johnson, Robert Nigel as Director
11 February 2004
Resigned Sutton, Andrew John as Director
2 December 2003
Resigned Elliott, Christopher James as Director
2 July 2003
Appointed Birch, Alan Edward as Director
2 August 2001
Appointed Sutton, Andrew John as Director
1 June 2001
Appointed Crawford, Clive Wilson as Director
1 June 2001
Appointed Mcclatchey, Robert Sean as Director
1 June 2001
Resigned Kendall, Robert William as Director
1 June 2001
Resigned Mason, Geoffrey Keith Howard as Director
1 June 2001
Appointed Elliott, Christopher James as Director
28 November 2000
Appointed Kendall, Robert William as Director
28 November 2000
Appointed Mason, Geoffrey Keith Howard as Director
28 November 2000
Appointed Secretariat Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 08255705

Filings 162

DateDescriptionMade Up ToPagesPDF
15 March 2026Full accounts31 August 2025
28 November 2025Confirmation statement with no updates28 November 2025
10 February 2025Full accounts31 August 2024
12 December 2024Confirmation statement with no updates28 November 2024
18 January 2024Full accounts31 August 2023
Show all 162 filings

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