Menna Overview
Here’s a quick overview of UPPER BROOK INVESTMENT LTD 👀 — a Bolton based business that started in 2017.
UPPER BROOK INVESTMENT LTD
- Company statusactive
- Company No10699459
- Age9 years 4 months Incorporated 30 March 2017
- Officers2
Address
Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD, England
UPPER BROOK INVESTMENT LTD is an active company incorporated on 30 March 2017 and based in Bolton, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Variation Of Rights Attached To Shares
11 Months Ago on 13 Aug 2025
Capital Name Of Class Of Shares
11 Months Ago on 13 Aug 2025
Change Account Reference Date Company Current Shortened
11 Months Ago on 11 Aug 2025
Accounts Amended With Accounts Type Total Exemption Full
11 Months Ago on 11 Aug 2025
Memorandum Articles
11 Months Ago on 04 Aug 2025
Resolution
11 Months Ago on 04 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 31 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Jul 2025
Accounts Amended With Accounts Type Micro Entity
1 Year Ago on 13 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 07 May 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 03 Oct 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAHAM, Simon Paul | director | Aug 1972 | 25 Jul 2025 |
| WORRALL, Jason Keith | director | Aug 1970 | 25 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Njoy Accommodation Management 5 Limited | 25 Jul 2025 | |
| Kar Lai Yim | Aug 1960 | 30 Mar 2017 |
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Here’s a quick overview of UPPER BROOK INVESTMENT LTD 👀 — a Bolton based business that started in 2017.