The Upham Brush Company Limited

Active06612118 Private limited company
Incorporated
5 June 2008 (18 years)
Previously known as
Paris 066 Limited (until 10 July 2008)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Malcolm John Le May
Accounts type
Total exemption full
Region
South East
Address
Bank Chambers Brook Street
Bishops Waltham
Southampton
SO32 1AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2008
British
Born January 1964 (62)
Director · Appointed 21 July 2008
British
Born November 1957
Director · Appointed 21 July 2008
British
Born January 1958 (68)
Officer history (4 former)
21 February 2024
Resigned Thornton, Henry Dominic Chicheley as Director
31 March 2014
Resigned Mcmillan, John Moore as Director
5 September 2008
Appointed Cobb, Andrew Richard as Director
5 September 2008
Appointed Mcmillan, John Moore as Director
5 September 2008
Appointed Thornton, Henry Dominic Chicheley as Director
21 July 2008
Appointed Le May, Catherine Sarah as Director
21 July 2008
Appointed Le May, Malcolm John as Director
21 July 2008
Resigned Foster, Emma Louise as Secretary
21 July 2008
Resigned Cooper, Douglas Anthony as Director
5 June 2008
Appointed Foster, Emma Louise as Secretary
5 June 2008
Appointed Cooper, Douglas Anthony as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1958 (68)

Financials

Net Assets
(£58,405)
Cash
£2,621
Employees
4
Balance sheet detail
2024
Fixed Assets£14,681
Cash£2,621
Creditors (< 1 year)£11,828
Creditors (> 1 year)£555,714
Net Assets(£58,405)
Shareholder Funds(£58,405)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 December 2025
9 September 2026Registered office address changed
9 September 2026Termination of appointment of a director
9 June 2026Confirmation statement with no updates5 June 2026
29 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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