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42 Upper Berkeley Street Limited

42 Upper Berkeley Street Limited is an active company incorporated on 2 August 2021 with the registered office located in Brentwood, Essex. 42 Upper Berkeley Street Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13544007
Private limited company
Age
4 years
Incorporated 2 August 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (9 days ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (1 year remaining)
Last change occurred 9 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Ground Floor, Kings House
101-135 Kings Road
Brentwood
Essex
CM14 4DR
United Kingdom
Address changed on 21 Aug 2025 (24 days ago)
Previous address was Onega House 112 Main Road Sidcup DA14 6NE England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1988
Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in May 1972
One Avenue Serviced Office Division Limited
PSC
Shareholders, PSCs & Group Structure
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Ryan David Squelch is a mutual person.
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Ryan David Squelch is a mutual person.
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Ryan David Squelch is a mutual person.
Active
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Ryan David Squelch and Mr Keval Pankhania are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£36.57K
Increased by £32.24K (+746%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£3.17M
Increased by £1.59M (+101%)
Total Liabilities
-£2.44M
Increased by £1.18M (+94%)
Net Assets
£726.39K
Increased by £412.23K (+131%)
Debt Ratio (%)
77%
Decreased by 2.99% (-4%)
Latest Activity
Confirmation Submitted
9 Days Ago on 5 Sep 2025
Registered Address Changed
24 Days Ago on 21 Aug 2025
Confirmation Submitted
11 Months Ago on 16 Oct 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
2 Years Ago on 12 Sep 2023
Full Accounts Submitted
2 Years Ago on 4 Sep 2023
Full Accounts Submitted
2 Years 9 Months Ago on 19 Dec 2022
Accounting Period Shortened
2 Years 11 Months Ago on 22 Sep 2022
Registered Address Changed
2 Years 11 Months Ago on 21 Sep 2022
One Avenue Serviced Office Division Limited (PSC) Details Changed
2 Years 11 Months Ago on 21 Sep 2022
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Documents
Confirmation statement made on 5 September 2025 with updates
Submitted on 5 Sep 2025
Registered office address changed from Onega House 112 Main Road Sidcup DA14 6NE England to Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on 21 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 6 September 2024 with updates
Submitted on 16 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 6 September 2023 with updates
Submitted on 12 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 19 Dec 2022
Previous accounting period shortened from 31 August 2022 to 31 December 2021
Submitted on 22 Sep 2022
Change of details for One Avenue Serviced Office Division Limited as a person with significant control on 21 September 2022
Submitted on 21 Sep 2022
Registered office address changed from Station House Station Approach East Horsley Leatherhead KT24 6QX England to Onega House 112 Main Road Sidcup DA14 6NE on 21 September 2022
Submitted on 21 Sep 2022
Repayment History
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