UB

UPPER BROOK INVESTMENT LTD

Active

Company number 10699459

Bolton, England · Incorporated 30 March 2017

Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD, England

Last updated on 31 March 2026

Development of building projects · SIC 41100

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 March 2026
Next due
12 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Njoy Accommodation Management 5 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 July 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
30 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2025 View
Capital Variation Of Rights Attached To Shares
Capital
13 August 2025 View
Capital Name Of Class Of Shares
Capital
13 August 2025 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
11 August 2025 View
Change Account Reference Date Company Current Shortened
Accounts
11 August 2025 View
Resolution
Resolution
4 August 2025 View
Memorandum Articles
Incorporation
4 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2025 View
Termination Director Company With Name Termination Date
Officers
31 July 2025 View
Termination Director Company With Name Termination Date
Officers
31 July 2025 View
Appoint Person Director Company With Name Date
Officers
31 July 2025 View
Appoint Person Director Company With Name Date
Officers
31 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2025 View
Accounts Amended With Accounts Type Micro Entity
Accounts
13 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Change Person Director Company With Change Date
Officers
7 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
3 October 2023 View
Accounts Amended With Accounts Type Micro Entity
Accounts
17 April 2023 View
Accounts Amended With Accounts Type Micro Entity
Accounts
17 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
15 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2019 View
Resolution
Resolution
20 February 2019 View
Capital Variation Of Rights Attached To Shares
Capital
19 February 2019 View
Capital Name Of Class Of Shares
Capital
19 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Incorporation Company
Incorporation
30 March 2017 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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