Upper Brook Investment Ltd is an active company incorporated on 30 March 2017 with the registered office located in Bolton, Greater Manchester. Upper Brook Investment Ltd was registered 8 years ago.
Particulars of variation of rights attached to shares
Submitted on 13 Aug 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 11 Aug 2025
Amended total exemption full accounts made up to 31 March 2025
Submitted on 11 Aug 2025
Resolutions
Submitted on 4 Aug 2025
Memorandum and Articles of Association
Submitted on 4 Aug 2025
Termination of appointment of Eliza Kar Lai Yim as a director on 25 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Peter Ka Leung Yim as a director on 25 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Simon Paul Graham as a director on 25 July 2025
Submitted on 31 Jul 2025
Registered office address changed from 433 Wilmslow Road Withington Manchester M20 4AF United Kingdom to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 31 July 2025