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Company profile
3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED
active • ltd • 73 Cornhill, London, EC3V 3QQ
Company no.02657703Officers14Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 02657703
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 1991-10-25
- Registered Office
- 73 Cornhill, London, EC3V 3QQ
- Sic Codes
- development of building projects
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£4.60m
Equity
-£14,324
Total liabilities
£4.61m
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2024-10-31
Equity
-£19.56k
-373.57%Cash in bank
+£0.00
0%Total assets
-£8.98k
-0.19%Total liabilities
-£10.58k
-0.23%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£4.61m-£2,673-£4.61m
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-10-31
Trade debtors£0
Trade creditors£78,672
Fixed assets£14,601
Current assets£4.58m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £44,028 | £2.07m | -£2.03m |
| 2022 | £44,336 | £2.29m | -£2.24m |
| 2023 | £5,236 | £4.61m | -£4.60m |
| 2024 | -£14,324 | £4.60m | -£4.61m |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 22 May 2026 | 20 Days |
| Confirmation Statement Submitted | 23 Mar 2026 | 2 Months |
| Accounts Submitted | 25 Feb 2026 | 3 Months |
| BLOOMFIELD, Raymond Barry Resigned | 5 Jan 2026 | 5 Months |
| Accounts Submitted | 3 Sep 2025 | 9 Months |
| Accounts Submitted | 28 Aug 2025 | 9 Months |
| Confirmation Statement Submitted | 21 Mar 2025 | 1 Year |
| Accounts Submitted | 4 Jul 2024 | 1 Year |
| Confirmation Statement Submitted | 4 Jul 2024 | 1 Year |
| Change of Date Of Creation | 4 Jul 2024 | 1 Year |
| Change of Has Charges | 4 Jul 2024 | 1 Year |
| Change of Jurisdiction | 4 Jul 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| change-account-reference-date-company-previous-shortened | 2026-05-22 | Open PDF |
| confirmation-statement-with-no-updates | 2026-03-23 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-02-10 | Open PDF |
| change-account-reference-date-company-previous-shortened | 2025-09-02 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-08-28 | Open PDF |
| confirmation-statement-with-no-updates | 2025-03-21 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2024-07-04 | Open PDF |
| confirmation-statement-with-no-updates | 2024-04-12 | Open PDF |
| mortgage-satisfy-charge-full | 2023-11-30 | Open PDF |
| mortgage-satisfy-charge-full | 2023-11-30 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2023-08-18 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2023-07-21 | Open PDF |