Tku Bpr Trading Ltd is a private limited company that can be found at 6Th Floor, 338 Euston Road, London NW1 3BG. Incorporated on 2019-03-29, this 5-year-old company is run by 1 director.
Director Edward M., appointed on 29 March 2019.
The company is classified as "development of building projects" (Standard Industrial Classification code: 41100). According to official records there was a name change on 2022-05-17 and their previous name was Devonvale Bpr Trading Limited.
The last confirmation statement was filed on 2023-03-28 and the date for the subsequent filing is 2024-04-11. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 6th Floor |
| Office Address2 | 338 Euston Road |
| Town | London |
| Post code | NW1 3BG |
| Country of origin | United Kingdom |
| Registration Number | 11912824 |
| Date of Incorporation | Fri, 29th Mar 2019 |
| Industry | Development of building projects |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Corporate Director
Appointed: 22 October 2020
Position: Corporate Secretary
Appointed: 30 April 2019
Position: Director
Appointed: 29 March 2019
The register of persons with significant control who own or control the company is made up of 4 names. As BizStats found, there is Trudy U. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Mr U. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Upwood (Group) Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Trudy U.
| Notified on | 18 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mr U.
| Notified on | 18 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Upwood (Group) Limited
Unit 2 Duchy Road Heathpark, Honiton, Devon, England, EX14 1YD, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07569802 |
| Notified on | 23 April 2019 |
| Ceased on | 18 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Devonvale Limited
Duchy Road Heathpark Industrial Estate, Honiton, Devon, England, EX14 1YD, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04399540 |
| Notified on | 29 March 2019 |
| Ceased on | 23 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Devonvale Bpr Trading | May 17, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th September 2022 filed on: 17th, June 2023 |
accounts | Free Download (8 pages) |
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