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UPPER BROOK INVESTMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Upper Brook Investment Ltd. The company was founded 7 years ago and was given the registration number 10699459. The firm's registered office is in MANCHESTER. You can find them at 433 Wilmslow Road, Withington, Manchester, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:UPPER BROOK INVESTMENT LTD
Company Number:10699459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:433 Wilmslow Road, Withington, Manchester, United Kingdom, M20 4AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
433, Wilmslow Road, Withington, Manchester, United Kingdom, M20 4AF

Secretary30 March 2017Active
433, Wilmslow Road, Withington, Manchester, United Kingdom, M20 4AF

Director05 April 2022Active
433, Wilmslow Road, Withington, United Kingdom, M20 4AF

Director30 March 2017Active

People with Significant Control

Kar Lai Yim
Notified on:30 March 2017
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:United Kingdom
Address:433, Wilmslow Road, Manchester, United Kingdom, M20 4AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2024-02-07Officers

Change person director company with change date.

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2023-10-03Accounts

Accounts with accounts type micro entity.

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2023-04-17Accounts

Accounts amended with accounts type micro entity.

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2023-04-17Accounts

Accounts amended with accounts type micro entity.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type micro entity.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-04-06Officers

Appoint person director company with name date.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-04-02Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2019-02-20Resolution

Resolution.

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2019-02-19Capital

Capital name of class of shares.

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2019-02-19Capital

Capital variation of rights attached to shares.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-03-30Incorporation

Incorporation company.

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