UPOWA LTD, Bracknell, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

UPOWA LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number13451727

Founded11/06/2021

PurposePlumbing, heat and air-conditioning installation

AddressQueensgate House, Cookham Road, Bracknell, RG12 1RB

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date11/06/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (31 events)

09/03/2026

Resigned Paul Michael Hamilton (person)

Resigned as Director

19/01/2026

Appointed Dexter Copeland (person)

Appointed as Director

11/06/2021

Appointed Kevin Arthur Bull (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Brickability Enterprises Investments Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 23/11/2021

87.5%

Alexander Edward Bull

25–50% shares · 25–50% voting rights

Appointed: 11/06/2021 · Resigned: 23/11/2021

37.5%

James Joseph Bull

25–50% shares · 25–50% voting rights

Appointed: 11/06/2021 · Resigned: 23/11/2021

37.5%

Officers & directors

Dexter Copeland

Director

Appointed: 19/01/2026

—

Francis John Hanna

Director

Appointed: 15/04/2024

—

Showing 1–5 of 13

1 / 3

Ownership Timeline (5 changes)

23/11/2021

Appointed Brickability Enterprises Investments Limited (company)

owns or controls

23/11/2021

Resigned Alexander Edward Bull (person)

Person with significant control

11/06/2021

Appointed James Joseph Bull (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Queensgate House

Cookham Road

Bracknell

RG12 1RB

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of corporate secretary details

20/05/2026

View

Appointment of director

20/03/2026

View

Termination of director appointment

16/03/2026

View

Audit exemption subsidiary accounts made up to 31 March 2025

02/01/2026

View

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

02/01/2026

View

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

02/01/2026

View

Audit exemption statement of guarantee by parent company for period ending 31/03/25

02/01/2026

View

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Registration of particulars of charge

22/12/2025

View

Confirmation statement

23/06/2025

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED ANDRE JACQUES MAURICE SONZOGNI ANABELA FERNANDA SANTOS SILVESTRE 🇬🇧Mr William Morley

UPOWA LTD

Home

Regno Unito

Bracknell

UPOWA LTD

Riepilogo

Dati legali e stato

Timeline (31 events)

Resigned Paul Michael Hamilton (person)

Appointed Dexter Copeland (person)

Appointed Kevin Arthur Bull (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (5 changes)

Appointed Brickability Enterprises Investments Limited (company)

Resigned Alexander Edward Bull (person)

Appointed James Joseph Bull (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of UPOWA LTD

Change of corporate secretary details

Appointment of director

Termination of director appointment

Audit exemption subsidiary accounts made up to 31 March 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

Audit exemption statement of guarantee by parent company for period ending 31/03/25

Companexia Document AI

Registration of particulars of charge

Confirmation statement

Altre aziende e persone