Upp (Broadgate Park) Holdings Limited company overview
Upp (Broadgate Park) Holdings Limited is a private limited company registered with company number 04647273. It was incorporated on 24 Jan 2003 and its current status is active.
The registered office is at 1st Floor 12, Arthur Street, London, EC4R 9AB. The company has 3 active officers. It was previously called Jarvishelf 53 Limited.
Upp (Broadgate Park) Holdings Limited upcoming deadlines
Year end accounts
Due 31 May 2027
Confirmation statement
Due 7 Feb 2027
Corporation tax payment
Due 1 Jun 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Upp (Broadgate Park) Holdings Limited at a glance
23 years
Trading age
8,692 days since incorporation
3
Active officers
Matthew, Simon, Mark
151
Filings on record
Latest: 15 Mar 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Upp (Broadgate Park) Holdings Limited
Former officers
11 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
68209
Other letting and operating of own or leased real estate
Allowable expenses for Upp (Broadgate Park) Holdings Limited
Based on Upp (Broadgate Park) Holdings Limited's SIC code (68209), these are typical tax-deductible expenses for a property & letting company. Claiming them lowers the profit you pay corporation tax on.
Repairs & maintenance
Fixing like-for-like wear and tear (not improvements).
Letting agent fees
Management, tenant-finding and inventory costs.
Mortgage interest
Finance costs — a company claims these in full, unlike individuals.
Landlord insurance & certificates
Buildings cover, gas safety and EPC certificates.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Upp (Broadgate Park) Holdings Limited
How much tax does a property & letting company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Upp (Broadgate Park) Holdings Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Upp (Broadgate Park) Holdings Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
15 Mar 2026 · AA
Group accounts made up to 31 Aug 2025
3 Feb 2026 · CS01
Confirmation statement made on 24 Jan 2026 with no updates
10 Feb 2025 · AA
Group accounts made up to 31 Aug 2024
27 Jan 2025 · CS01
Confirmation statement made on 24 Jan 2025 with no updates
31 Jan 2024 · CS01
Confirmation statement made on 24 Jan 2024 with no updates
20 Jan 2024 · AA
Group accounts made up to 31 Aug 2023
15 Apr 2023 · AA
Group accounts made up to 31 Aug 2022
10 Mar 2023 · TM01
Termination of appointment of Jonathan James Wakeford as a director on 1 Mar 2023
24 Jan 2023 · CS01
Confirmation statement made on 24 Jan 2023 with no updates
13 Oct 2022 · AP01
Appointment of Mr Mark Christopher Bamford as a director on 3 Oct 2022
14 Jun 2022 · AA
Full accounts made up to 31 Aug 2020
12 May 2022 · AP01
Appointment of Mr Simon Anthony Boorne as a director on 29 Apr 2022
9 May 2022 · TM01
Termination of appointment of Henry Barnaby Gervaise-Jones as a director on 29 Apr 2022
13 Apr 2022 · AA
Group accounts made up to 31 Aug 2021
24 Feb 2022 · AP01
Appointment of Mr Matthew John Burton as a director on 16 Feb 2022
24 Feb 2022 · AP01
Appointment of Mr Jonathan James Wakeford as a director on 16 Feb 2022
8 Feb 2022 · TM01
Termination of appointment of Mark Swindlehurst as a director on 2 Feb 2022
27 Jan 2022 · CS01
Confirmation statement made on 24 Jan 2022 with no updates
19 Nov 2021 · CH01
Director's details changed for Mr Henry Barnaby Gervaise-Jones on 16 Nov 2020
13 Aug 2021 · DISS40
Gazette filings brought up to date
Showing the latest 20 of 151 filings. See the full history on Companies House
Accounting services for Upp (Broadgate Park) Holdings Limited
From tax to payroll, find accountants who look after every part of Upp (Broadgate Park) Holdings Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Upp (Broadgate Park) Holdings Limited
About Upp (Broadgate Park) Holdings Limited
Upp (Broadgate Park) Holdings Limited is a UK private limited company based in London, registered at Companies House as company number 04647273 since 24 Jan 2003. Its listed activities include other letting and operating of own or leased real estate. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Upp (Broadgate Park) Holdings Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Upp (Broadgate Park) Holdings Limited has 151 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Upp (Broadgate Park) Holdings Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Upp (Broadgate Park) Holdings Limited?
Upp (Broadgate Park) Holdings Limited – frequently asked questions
What is the company number of Upp (Broadgate Park) Holdings Limited?
Upp (Broadgate Park) Holdings Limited is registered at Companies House under company number 04647273.
When was Upp (Broadgate Park) Holdings Limited incorporated?
Upp (Broadgate Park) Holdings Limited was incorporated on 24 Jan 2003 as a private limited company.
Who are the directors of Upp (Broadgate Park) Holdings Limited?
Current officers are Matthew John Burton (director), Simon Anthony Boorne (director) and Mark Christopher Bamford (director).
What does Upp (Broadgate Park) Holdings Limited do?
The company's registered nature of business (SIC) is 68209 – Other letting and operating of own or leased real estate.
Where is Upp (Broadgate Park) Holdings Limited registered?
The registered office address is 1st Floor 12, Arthur Street, London, EC4R 9AB.
Is Upp (Broadgate Park) Holdings Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was group accounts made up to 31 Aug 2025 on 15 Mar 2026.