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Upper Berkeley Holdings UK Limited

Upper Berkeley Holdings UK Limited is an active company incorporated on 20 August 2014 with the registered office located in Hounslow, Greater London. Upper Berkeley Holdings UK Limited was registered 11 years ago.
Status
Active
Active since 1 year ago
Company No
09183041
Private limited company
Age
11 years
Incorporated 20 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (5 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
59 Rosebery Road
Hounslow
London
Middlesex
TW3 2RD
Same address for the past 6 years
Telephone
07586600000
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Marketing • British • Lives in England • Born in Aug 1979
Mr Harish Kumar Bassi
PSC • British • Lives in UK • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitton Properties Limited
Harish Kumar Bassi is a mutual person.
Active
London Mayfair Investment Limited
Harish Kumar Bassi is a mutual person.
Active
Chassis Properties Ltd
Harish Kumar Bassi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£64.44K
Increased by £64.43K (+6443400%)
Total Liabilities
-£37.71K
Increased by £37.71K (%)
Net Assets
£26.73K
Increased by £26.73K (+2672900%)
Debt Ratio (%)
59%
Increased by 58.52% (%)
Latest Activity
Micro Accounts Submitted
14 Days Ago on 31 Aug 2025
Confirmation Submitted
5 Months Ago on 16 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Aug 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
3 Years Ago on 24 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 31 May 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 16 Sep 2021
Confirmation Submitted
4 Years Ago on 15 Sep 2021
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 31 Aug 2025
Certificate of change of name
Submitted on 16 Apr 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 16 Apr 2025
Accounts for a dormant company made up to 31 August 2023
Submitted on 29 Aug 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 6 Jul 2024
Confirmation statement made on 25 June 2023 with no updates
Submitted on 14 Aug 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 31 May 2023
Confirmation statement made on 25 June 2022 with no updates
Submitted on 24 Aug 2022
Accounts for a dormant company made up to 31 August 2021
Submitted on 31 May 2022
Compulsory strike-off action has been discontinued
Submitted on 16 Sep 2021
Repayment History
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