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All Information about:

                        
Name

BPB UW Management Limited

Address
Mountview Court
1148 High Road
Whetstone
N20 0RA
VAT ID no VAT ID available
Company No. 11705900 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)66290 - Other activities auxiliary to insurance and pension funding
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bpb Ventures Limited Status: Active Notified: 30/11/2018 Companies House Number: 11495807 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Asta Management Services Ltd, London, United Kingdom Status: Active Notified: 01/12/2020 Role: Secretary Nationality: British
    Blunt, Robin John London, United Kingdom Status: Active Notified: 30/11/2018 Date of Birth: 04/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holm, John Frederick Mcbeth London, United Kingdom Status: Active Notified: 12/09/2019 Date of Birth: 11/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nevett, Keith Whetstone Status: Active Notified: 01/12/2020 Date of Birth: 02/1974 Occupation: Client Executive Role: Director Country of Residence: England Nationality: British
    Palmer Brown, Jonathan London, United Kingdom Status: Active Notified: 30/11/2018 Date of Birth: 03/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Palmer Brown, Jonathan Angus David Joseph London, United Kingdom Status: Active Notified: 30/11/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Atlas Aviation Services Limited Status: Active Notified: 18/10/2021 Companies House Number: 13684957 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • gb-flag David Ashby Services Limited Status: Ceased Notified: 07/08/2019 Ceased: 03/08/2023 Companies House Number: 12142838 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more