URBANFIRST NORTHAMPTON LIMITED
Company Number 04361084
Status
Active
Incorporated
January 25, 2002
Entity Type
Ltd
Registered Office
12 Little Portland Street
London
W1W 8BJ
68100
Previous Names
HAMSARD 2469 LIMITED
Ceased on Jun 20, 2002
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Jun 30, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
URBANFIRST NORTHAMPTON LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04361084, this organization has been active since January 2002. Primarily in the 68100 sector, the business maintains its official headquarters at 12 Little Portland Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Sep 5, 2025
Persons With Significant Control
Sep 3, 2025
Accounts
Aug 21, 2025
Confirmation Statement
Jun 20, 2025
Accounts
Jul 7, 2024
Confirmation Statement
Jun 19, 2024
Accounts
Jul 14, 2023
Confirmation Statement
Jun 19, 2023
Accounts
Oct 13, 2022
Confirmation Statement
Jun 28, 2022
Address
Nov 9, 2021
Confirmation Statement
Jun 22, 2021
Accounts
Jun 9, 2021
Officers
Jan 4, 2021
Accounts
Oct 20, 2020
Persons With Significant Control
Oct 5, 2020
Confirmation Statement
Jun 16, 2020
Mortgage
Feb 24, 2020
Mortgage
Dec 17, 2019
Mortgage
Dec 16, 2019
Mortgage
Dec 16, 2019
Mortgage
Dec 16, 2019
Accounts
Aug 6, 2019
Confirmation Statement
Jun 17, 2019
Accounts
Jul 31, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Bisichi Public Limited Company
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
27%
over 24 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
corporate nominee secretary
director
director
director
Resigned
corporate nominee director
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