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Upper Berkeley Investments Limited

Upper Berkeley Investments Limited is an active company incorporated on 30 January 2017 with the registered office located in Hounslow, Greater London. Upper Berkeley Investments Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10590957
Private limited company
Age
9 years
Incorporated 30 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2026 (3 days ago)
Next confirmation dated 10 February 2027
Due by 24 February 2027 (1 year remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
Contact
Address
59 Rosebery Road
Hounslow
TW3 2RD
England
Address changed on 21 Feb 2025 (11 months ago)
Previous address was 60 Hounslow Road Hanworth Feltham TW13 6QH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Upper Berkeley Holdings UK Limited
Harish Kumar Bassi is a mutual person.
Active
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 (2018–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.6M
Decreased by £5.37K (-0%)
Total Liabilities
-£1.42M
Decreased by £18.48K (-1%)
Net Assets
£183.82K
Increased by £13.11K (+8%)
Debt Ratio (%)
89%
Decreased by 0.85% (-1%)
Latest Activity
Confirmation Submitted
3 Days Ago on 10 Feb 2026
Micro Accounts Submitted
13 Days Ago on 31 Jan 2026
Mr Harish Kumar Bassi Details Changed
4 Months Ago on 7 Oct 2025
Registered Address Changed
11 Months Ago on 21 Feb 2025
Confirmation Submitted
11 Months Ago on 21 Feb 2025
Brij Mohan Wadhawan Resigned
11 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Jan 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 31 Oct 2024
Micro Accounts Submitted
2 Years Ago on 31 Jan 2024
Confirmation Submitted
2 Years Ago on 23 Jan 2024
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Documents
Confirmation statement made on 10 February 2026 with no updates
Submitted on 10 Feb 2026
Micro company accounts made up to 31 January 2025
Submitted on 31 Jan 2026
Director's details changed for Mr Harish Kumar Bassi on 7 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Brij Mohan Wadhawan as a director on 19 February 2025
Submitted on 21 Feb 2025
Registered office address changed from 60 Hounslow Road Hanworth Feltham TW13 6QH United Kingdom to 59 Rosebery Road Hounslow TW3 2rd on 21 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 19 February 2025 with updates
Submitted on 21 Feb 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 2 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Micro company accounts made up to 31 January 2023
Submitted on 31 Jan 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 23 Jan 2024
Repayment History
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