UPPER BERKELEY INVESTMENTS LIMITED

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Company Documents

DateDescription
07/10/257 October 2025 NewDirector's details changed for Mr Harish Kumar Bassi on 2025-10-07

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21/02/2521 February 2025 Termination of appointment of Brij Mohan Wadhawan as a director on 2025-02-19

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21/02/2521 February 2025 Confirmation statement made on 2025-02-19 with updates

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21/02/2521 February 2025 Registered office address changed from 60 Hounslow Road Hanworth Feltham TW13 6QH United Kingdom to 59 Rosebery Road Hounslow TW3 2rd on 2025-02-21

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02/01/252 January 2025 Confirmation statement made on 2025-01-02 with no updates

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31/10/2431 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/01/2423 January 2024 Confirmation statement made on 2024-01-16 with no updates

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17/02/2317 February 2023 Confirmation statement made on 2023-01-16 with no updates

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23/09/2223 September 2022 Micro company accounts made up to 2022-01-31

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07/02/227 February 2022 Confirmation statement made on 2022-01-16 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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14/03/2114 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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18/01/2118 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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21/07/1921 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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22/10/1822 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 105909570004

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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18/11/1718 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105909570003

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27/10/1727 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105909570002

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11/04/1711 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105909570001

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30/01/1730 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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