Upper Brook Investment Ltd
Company Profile
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MicroUpper Brook Investment Ltd
10699459•Private Limited With Share Capital
Fourth Floor Unit 5B, The Parklands, Bolton, BL64SD
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Incorporated
30/03/2017
Company Age
9 years
Directors
3
Employees
—
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Upper Brook Investment Ltd (10699459) is a private limited with share capital incorporated on 30/03/2017 (9 years old) and registered in bolton, BL64SD. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 30/03/2017
BL64SD
Financial Overview
Total Assets
£5.46M
Liabilities
£3.48M
Net Assets
£1.98M
Est. Turnover
£344.9K
AI Estimated
Unreported
Cash
£75.2K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
48
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:13-08-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-08-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2025
Memorandum Articles
Category:Incorporation
Date:04-08-2025
Resolution
Category:Resolution
Date:04-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2025
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:13-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-10-2023
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:17-04-2023
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:17-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Resolution
Category:Resolution
Date:20-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:19-02-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Incorporation Company
Category:Incorporation
Date:30-03-2017
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date07/05/2025
Latest Accounts31/03/2025
Trading Addresses
433 Wilmslow Road, Withington, Manchester, M204AF
Fourth Floor Unit 5B, The Parklands, Bolton, Bl6 4Sd, BL64SDRegistered
Related Companies
6
Contact
Fourth Floor Unit 5B, The Parklands, Bolton, BL64SD