42 UPPER BERKELEY STREET LIMITED
Significant control: One Avenue Serviced Office Division Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does 42 Upper Berkeley Street Limited sell?
Registered activity: Management of real estate on a fee or contract basis (SIC 68320). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
42 UPPER BERKELEY STREET LIMITED is an active private limited company (company number 13544007) incorporated on 2 August 2021, registered in Brentwood. Its registered activity is management of real estate on a fee or contract basis (SIC 68320). Latest small accounts cover the period ending 31 December 2024, showing net assets of −£36k and cash of £5,044, with 3 employees on average. Net assets fell 105% on the prior period (£726k).
By net assets it sits in the bottom quarter of 1,007 comparable companies in Essex (median £100, upper quartile £13k).
Ownership and control
- One Avenue Serviced Office Division Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- One Avenue Holdings Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 2 August 20215 yrs ago
- Next accounts due
- 30 September 202626 days overdue
- Confirmation statement due
- 16 August 2027in 294 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 68320
- Management of real estate on a fee or contract basis
- Accounts type
- Small
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | −£36k | £5,044 | £2.28m | £2.61m | — | — | 3 |
| 31 December 2023 | £726k | £37k | £2.70m | £2.44m | — | — | 5 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets below zeroNet assets £-35,562 at 31 December 2024
- Net assets down 25% or more on the prior period-104.9% vs prior period
- Current assets below creditors within one yearCurrent ratio 0.87
- Incorporated five or more years agoIncorporated 2 August 2021
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 294 days
- Next accounts due26 days overdue
- Accounts period endNet liabilities £36k · small accounts
- Accounts period endNet assets £726k · small accounts
- Incorporated
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All companies incorporated on 2 August 2021 · in Aug 2021.
Reminders for 42 UPPER BERKELEY STREET LIMITED
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