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1 Upper Brook Street (Freehold) Ltd

1 Upper Brook Street (Freehold) Ltd is an active company incorporated on 12 April 2017 with the registered office located in Hoddesdon, Hertfordshire. 1 Upper Brook Street (Freehold) Ltd was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10721611
Private limited company
Age
8 years
Incorporated 12 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
2 Tower House
Tower Centre
Hoddesdon
Hertfordshire
EN11 8UR
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Retired • British • Lives in UK • Born in Jul 1944
Director • Banker • British • Lives in UK • Born in Nov 1965
PSC
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Mutual Companies
Brookstow Properties 1 Limited
Mr Roger William Carey is a mutual person.
Active
The Gala Film Partners, LLP
Mr Roger William Carey is a mutual person.
Active
IWT Ventures LLP
Mr Roger William Carey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 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
£44.32K
Same as previous period
Total Liabilities
-£44.32K
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Micro Accounts Submitted
29 Days Ago on 23 Sep 2025
Confirmation Submitted
7 Months Ago on 25 Feb 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Mar 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Mar 2023
Micro Accounts Submitted
3 Years Ago on 16 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
Micro Accounts Submitted
4 Years Ago on 20 Oct 2021
Confirmation Submitted
4 Years Ago on 18 Mar 2021
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Documents
Micro company accounts made up to 30 April 2025
Submitted on 23 Sep 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 25 Feb 2025
Micro company accounts made up to 30 April 2024
Submitted on 12 Jun 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 4 Mar 2024
Resolutions
Submitted on 27 Jan 2024
Submitted on 24 Jan 2024
Statement of capital following an allotment of shares on 16 August 2019
Submitted on 22 Jan 2024
Micro company accounts made up to 30 April 2023
Submitted on 19 Sep 2023
Confirmation statement made on 21 February 2023 with no updates
Submitted on 1 Mar 2023
Micro company accounts made up to 30 April 2022
Submitted on 16 Sep 2022
Repayment History
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