Company number 06536862
Status Active
Incorporation Date 17 March 2008
Company Type Private Limited Company
Address PROSPERO HOUSE 46-48, ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 100
. The most likely internet sites of UPSTREAM BUSINESS DEVELOPMENT LIMITED are www.upstreambusinessdevelopment.co.uk, and www.upstream-business-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Upstream Business Development Limited is a Private Limited Company.
The company registration number is 06536862. Upstream Business Development Limited has been working since 17 March 2008.
The present status of the company is Active. The registered address of Upstream Business Development Limited is Prospero House 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. . PALLETT, Valerie Ann is a Secretary of the company. PALLETT, Frederick John is a Director of the company. PALLETT, Valerie Ann is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 March 2008
Appointed Date: 17 March 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 17 March 2008
Appointed Date: 17 March 2008
Persons With Significant Control
Mr Frederick John Pallett
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Ann Pallett
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UPSTREAM BUSINESS DEVELOPMENT LIMITED Events
12 Apr 2017
Confirmation statement made on 17 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 30 June 2016
23 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
08 Dec 2015
Total exemption small company accounts made up to 30 June 2015
31 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
...
... and 24 more events
02 Apr 2008
Appointment terminated director company directors LIMITED
02 Apr 2008
Secretary appointed valerie ann pallett
02 Apr 2008
Director appointed frederick john pallett
02 Apr 2008
Appointment terminated secretary temple secretaries LIMITED
17 Mar 2008
Incorporation