UPB PRODUCTS LIMITED

active Company number 04590457

Private Limited by Shares · Incorporated on 14th Nov 2002

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SIC code: 56290
Registered office: London, NW10 2DJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

UPB PRODUCTS LIMITED is a private limited by shares company based in London. It was incorporated on 14th Nov 2002 and is currently showing its status as 'Active'. The company's stated activity is Other food services.

1 Director View directors

1 Company at address

23 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

56290 — Other food services

Property intelligence

Latest sale price in NW10 2DJ £400,000 as of 5th Sep 2019 View postcode page

Average price (all time) £346,833

Average price (since 2016) £357,200

Property sales recorded 6

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Laurence Rutter	Director	10th Feb 2025		British	View profile
Spice Group Holdings Limited	Corporate PSC	26th Jun 2025	—	—	View profile
Louis William Rutter	PSC	26th Jun 2025	—	British	View profile
Jane Bhavsar (ceased)	PSC	10th Mar 2025	—	British	View profile
Usha Praful Bhavsar (ceased)	PSC	1st Aug 2021	—	British	View profile
Amit Praful Bhavsar (ceased)	PSC	7th Apr 2016	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Nov 2002
Company type: Private Limited by Shares
SIC code: 56290
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

14th Nov 2002 Company incorporated
14th Nov 2002 Suresh Pisavadia appointed as Director
14th Nov 2002 Suresh Pisavadia resigned as Director
14th Nov 2002 Praful Bhavsar appointed as Director
14th Nov 2002 Pamela Rocque appointed as Secretary
14th Nov 2002 Pamela Rocque resigned as Secretary
14th Nov 2002 Praful Bhavsar appointed as Secretary
14th Nov 2002 Usha Bhavsar appointed as Director
20th Dec 2002 Christopher Pellett appointed as Director
20th Dec 2002 Amit Bhavsar appointed as Director
17th Apr 2003 Christopher Pellett resigned as Director
1st Sep 2003 Praful Bhavsar resigned as Secretary
1st Sep 2003 Usha Bhavsar appointed as Secretary
20th Jul 2004 Praful Bhavsar resigned as Director
1st Jan 2011 Usha Bhavsar resigned as Secretary
3rd Jan 2011 Shruti Pellett appointed as Secretary
5th Jan 2011 Shruti Pellett appointed as Director
7th Apr 2016 Amit Praful Bhavsar appointed as PSC
22nd Jul 2021 Amit Bhavsar resigned as Director
22nd Jul 2021 Amit Praful Bhavsar ceased to be a PSC
1st Aug 2021 Usha Praful Bhavsar appointed as PSC
10th Feb 2025 Laurence Rutter appointed as Director
10th Feb 2025 PIPPIN CAPITAL LIMITED appointed as Corporate director
10th Feb 2025 Usha Bhavsar resigned as Director
3rd Mar 2025 Shruti Pellett resigned as Secretary
3rd Mar 2025 Shruti Pellett resigned as Director
10th Mar 2025 Jane Bhavsar appointed as PSC
10th Mar 2025 Usha Praful Bhavsar ceased to be a PSC
26th Jun 2025 Spice Group Holdings Limited appointed as Corporate PSC
26th Jun 2025 Louis William Rutter appointed as PSC
26th Jun 2025 Jane Bhavsar ceased to be a PSC
28th Aug 2025 Confirmation statement made up
5th May 2026 PIPPIN CAPITAL LIMITED resigned as Corporate director
30th Sep 2026 Next accounts due

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