U P B F Limited
- Company number
- 05053796
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 24 Feb 2004
- Dissolved
- 25 Aug 2026
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- E X L (Europe) Limited (until 2 Feb 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SQUIRE, Niall Robert | Secretary | 24 Feb 2004 | |
| BALDWIN, Stephen John Charles | Director | 24 Feb 2004 | |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 24 Feb 2004 | 24 Feb 2004 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 24 Feb 2004 | 24 Feb 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen John Charles Baldwin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £1 | £1 |
| 31 Dec 2023 Dormant | £1 | £1 |
| 31 Dec 2022 Dormant | £1 | £1 |
| 31 Dec 2021 Dormant | £1 | £1 |
| 31 Dec 2020 Dormant | £1 | £1 |
| 31 Dec 2019 Dormant | £1 | £1 |
| 31 Dec 2018 Dormant | £1 | £1 |
| 31 Dec 2017 Dormant | £1 | £1 |
| 31 Dec 2016 Dormant | £1 | £1 |
| 31 Dec 2015 Dormant | £1 | £1 |
| 31 Dec 2014 Dormant | £1 | £1 |
| 31 Dec 2013 Dormant | £1 | £1 |
| 31 Dec 2012 Dormant | £1 | £1 |
| 31 Dec 2011 Dormant | £1 | £1 |
| 31 Dec 2010 Dormant | £1 | £1 |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 Dormant | £1 | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
Connections
Directors’ other companies
- BALDWIN, Stephen John Charles - Llp-Designated-Member at Manic Paintball Europe LLP
- BALDWIN, Stephen John Charles - Director at Draxxus Direct Limited
- BALDWIN, Stephen John Charles - Secretary at Draxxus Direct Limited
- BALDWIN, Stephen John Charles - Director at Dark Sports Limited
Companies at the same address
- Dark Sports Limited (06887759)
- Manic Paintball Europe LLP (OC340377)