46,47 AND 48 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01961613

Incorporation date

19/11/1985

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

16/04/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

29/01/2026

Confirmation statement made on 2026-01-28 with updates

View PDF (5 pages)

12/01/2026

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-01-12

View PDF (1 pages)

30/09/2025

Appointment of Mr Richard David Perry as a director on 2025-09-29

View PDF (2 pages)

02/04/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

25/03/2025

Director's details changed for Albert Alcantara Martienssen on 2025-03-25

View PDF (2 pages)

25/03/2025

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25

View PDF (1 pages)

04/02/2025

Confirmation statement made on 2025-01-28 with updates

View PDF (4 pages)

08/05/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

02/05/2024

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

29/01/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

29/01/2023

Confirmation statement made on 2023-01-28 with updates

View PDF (5 pages)

29/01/2023

Secretary's details changed for Hml Company Secretarial Services Ltd on 2023-01-30

View PDF (1 pages)

20/10/2022

Termination of appointment of Benjamin Conway as a director on 2022-10-20

View PDF (1 pages)

20/10/2022

Appointment of Albert Alcantara Martienssen as a director on 2022-10-20

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
6.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	02/06/2014 - Present	2825
Conway, Benjamin	Director	04/03/2018 - 19/10/2022	198
ALAN FOSTER & ASSOCIATES	Corporate Secretary	02/01/2004 - 01/06/2014	31
Guthrie, Charles Alec	Director	06/03/2016 - 04/03/2018	122
Foster, Duncan Hugh	Director	19/07/2003 - 31/08/2014	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 46,47 AND 48 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED

46,47 AND 48 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 19/11/1985 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 46,47 AND 48 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED?

46,47 AND 48 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 19/11/1985 .

Where is 46,47 AND 48 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED located?

46,47 AND 48 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does 46,47 AND 48 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED do?

46,47 AND 48 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 46,47 AND 48 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED?

The latest filing was on 16/04/2026: Micro company accounts made up to 2025-12-31.