UB

UPPER BERKELEY HOLDINGS UK LIMITED

Active

Company number 09183041

London · Incorporated 20 August 2014

59 Rosebery Road, Hounslow, London, Middlesex, TW3 2RD

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRISSTINE SYSTEMS UK LTD · 20 August 2014 – 7 January 2015

PRISSTINE PROPERTY LIMITED · 7 January 2015 – 26 June 2020

REGENCY COLLEGE LONDON LIMITED · 26 June 2020 – 16 April 2025

Previous registered addresses

303 Hanworth Road Hounslow Hounslow London TW3 3SE · until 15 January 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
16 April 2026
Next due
30 April 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BH
BASSI, Harish Kumar
Director
20 August 2014
YD
YADAV, Dharmender
Director · Resigned
6 February 2019
YD
YADAV, Dharmander
Director · Resigned
2 January 2015

Persons with significant control

PS
Mr Harish Kumar Bassi
Born August 1979
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
31 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2026 View
Change Person Director Company With Change Date
Officers
19 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2025 View
Certificate Change Of Name Company
Change Of Name
16 April 2025 View
Accounts With Accounts Type Dormant
Accounts
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Accounts With Accounts Type Dormant
Accounts
31 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2022 View
Accounts With Accounts Type Dormant
Accounts
31 May 2022 View
Gazette Filings Brought Up To Date
Gazette
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2021 View
Gazette Notice Compulsory
Gazette
14 September 2021 View
Accounts With Accounts Type Dormant
Accounts
13 January 2021 View
Resolution
Resolution
26 June 2020 View
Termination Director Company With Name Termination Date
Officers
25 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2020 View
Accounts With Accounts Type Dormant
Accounts
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Dormant
Accounts
31 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2019 View
Appoint Person Director Company With Name Date
Officers
6 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2019 View
Gazette Filings Brought Up To Date
Gazette
3 August 2018 View
Accounts With Accounts Type Dormant
Accounts
2 August 2018 View
Gazette Notice Compulsory
Gazette
31 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2017 View
Accounts With Accounts Type Dormant
Accounts
18 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Accounts With Accounts Type Dormant
Accounts
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Termination Director Company With Name Termination Date
Officers
23 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Certificate Change Of Name Company
Change Of Name
7 January 2015 View
Appoint Person Director Company With Name Date
Officers
7 January 2015 View
Incorporation Company
Incorporation
20 August 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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