| Company Name | Upper Berkeley Management Limited |
|---|---|
| Director | Deepak Mohan Ahuja |
| Company Status | Active |
| Company Number | 08270414 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2012(11 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Director
| Director Name | Mr Deepak Mohan Ahuja |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Lansdowne House Berkeley Square London W1J 6ER |
Contact
| Website | www.upperbm.com |
|---|
Location
| Registered Address | 22-25 Portman Close London W1H 6BS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 2 weeks from now) |
Filing History
| 5 December 2023 | Registered office address changed from 57 Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 22-25 Portman Close London W1H 6BS on 5 December 2023 (1 page) |
|---|---|
| 26 October 2023 | Confirmation statement made on 26 October 2023 with updates (4 pages) |
| 17 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 26 October 2022 | Confirmation statement made on 26 October 2022 with updates (4 pages) |
| 20 October 2022 | Change of details for Mr Deepak Mohan Ahuja as a person with significant control on 5 July 2021 (2 pages) |
| 19 October 2022 | Director's details changed for Mr Deepak Mohan Ahuja on 5 July 2021 (2 pages) |
| 25 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 15 November 2021 | Change of details for Mr Deepak Mohan Ahuja as a person with significant control on 6 April 2016 (2 pages) |
| 15 November 2021 | Change of details for Mr Deepak Mohan Ahuja as a person with significant control on 5 July 2021 (2 pages) |
| 12 November 2021 | Registered office address changed from 40 Rodney Court 6-8 Maida Vale London -- W9 1th to 57 Lansdowne House Berkeley Square London W1J 6ER on 12 November 2021 (1 page) |
| 12 November 2021 | Confirmation statement made on 26 October 2021 with updates (5 pages) |
| 12 November 2021 | Director's details changed for Mr Deepak Mohan Ahuja on 5 July 2021 (2 pages) |
| 12 November 2021 | Change of details for Mr Deepak Mohan Ahuja as a person with significant control on 5 July 2021 (2 pages) |
| 12 November 2021 | Director's details changed for Mr Deepak Mohan Ahuja on 5 July 2021 (2 pages) |
| 24 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 7 November 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 30 October 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 14 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 9 November 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 21 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 16 November 2016 | Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
| 16 November 2016 | Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
| 28 October 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 4 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 28 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 29 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 22 August 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 23 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders (3 pages) |
| 23 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders (3 pages) |
| 26 October 2012 | Incorporation
|
| 26 October 2012 | Incorporation
|