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Thirty-Two Upper Brook Street Limited
Thirty-Two Upper Brook Street Limited is a dormant company incorporated on 13 July 1973 with the registered office located in London, City of London. Thirty-Two Upper Brook Street Limited was registered 52 years ago.
Watch Company
Status
Dormant
Dormant since
12 years ago
Company No
01122688
Private limited company
Age
52 years
Incorporated
13 July 1973
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 October 2025
(28 days ago)
Next confirmation dated
16 October 2026
Due by
30 October 2026
(11 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
31 Jan
⟶
30 Jan 2025
(1 year)
Accounts type is
Dormant
Next accounts for period
30 January 2026
Due by
30 October 2026
(11 months remaining)
Learn more about Thirty-Two Upper Brook Street Limited
Contact
Update Details
Address
3rd Floor 12 Gough Square
London
EC4A 3DW
Same address for the past
15 years
Companies in EC4A 3DW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
3
Martyn Cuthbert Bishop
Director • Secretary • British • Lives in UK • Born in Dec 1956
Maroun Gebrail Bou Mansour
Director • American • Lives in United States • Born in Jan 1963
Lester Allen Christoffel
Director • Managing Director • American • Lives in United States • Born in Jan 1957
Mr Patric Caduff
PSC • Swiss • Lives in Switzerland • Born in Feb 1972
Terram Foundation
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Kendall Group Limited
Martyn Cuthbert Bishop is a mutual person.
Active
Show Carriage Limited
Martyn Cuthbert Bishop is a mutual person.
Active
Redcliffe International Holdings Limited
Martyn Cuthbert Bishop is a mutual person.
Active
Renergetics Limited
Martyn Cuthbert Bishop is a mutual person.
Active
C H Field Supply Limited
Martyn Cuthbert Bishop is a mutual person.
Active
Partition Panel Systems Limited
Martyn Cuthbert Bishop is a mutual person.
Active
Charles Kendall & Partners Limited
Martyn Cuthbert Bishop is a mutual person.
Active
Charles Kendall & Partners (Holdings) Limited
Martyn Cuthbert Bishop is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Jan 2025
For period
30 Jan
⟶
30 Jan 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£40
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£40
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Days Ago on 6 Nov 2025
Dormant Accounts Submitted
17 Days Ago on 27 Oct 2025
First Advisory Trust Reg (PSC) Appointed
9 Months Ago on 13 Feb 2025
Terram Foundation (PSC) Appointed
9 Months Ago on 13 Feb 2025
Thomas Haas (PSC) Resigned
9 Months Ago on 13 Feb 2025
Mr Maroun Gebrail Bou Mansour Appointed
10 Months Ago on 1 Jan 2025
Lester Allen Christoffel Resigned
10 Months Ago on 31 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Confirmation Submitted
2 Years Ago on 24 Oct 2023
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Get Credit Report
Discover Thirty-Two Upper Brook Street Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 16 October 2025 with no updates
Submitted on 6 Nov 2025
Notification of First Advisory Trust Reg as a person with significant control on 13 February 2025
Submitted on 6 Nov 2025
Cessation of Thomas Haas as a person with significant control on 13 February 2025
Submitted on 6 Nov 2025
Notification of Terram Foundation as a person with significant control on 13 February 2025
Submitted on 6 Nov 2025
Accounts for a dormant company made up to 30 January 2025
Submitted on 27 Oct 2025
Appointment of Mr Maroun Gebrail Bou Mansour as a director on 1 January 2025
Submitted on 7 Jan 2025
Termination of appointment of Lester Allen Christoffel as a director on 31 December 2024
Submitted on 7 Jan 2025
Accounts for a dormant company made up to 30 January 2024
Submitted on 29 Oct 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 28 Oct 2024
Confirmation statement made on 16 October 2023 with no updates
Submitted on 24 Oct 2023
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Repayment History
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