Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Upbrook Mews Limited
- Incorporated
- 20 September 2016 (10 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Melton CourtOld Brompton RoadLondonSW7 3TD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Brown, Richard
Secretary · Appointed 1 May 2025
Director · Appointed 9 January 2025
British
Born July 1969 (57)
Director · Appointed 1 March 2024
British
Born February 1973 (53)
British
Born April 1969 (57)
Officer history (5 former)
1 May 2025
Appointed Brown, Richard as Secretary
30 April 2025
Resigned Grimston, Denise as Secretary
9 January 2025
9 January 2025
15 October 2024
15 October 2024
1 March 2024
5 February 2021
5 February 2021
16 January 2017
13 January 2017
20 September 2016
20 September 2016
Appointed Grimston, Denise as Secretary
20 September 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 1753134
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Bodytechnics Limited Owns 75–100% of shares
Broughtons of Cheltenham Limited Owns 75–100% of shares
H R Owen Insurance Services Limited Owns 75–100% of shares
H.R. Owen Dealerships Limited Owns 75–100% of shares
H.R. Owen Servicing and Repairs Limited Owns 75–100% of shares
Hatfield (IO) 6939 Limited Owns 75–100% of shares
Hatfield 6939 Limited Owns 75–100% of shares
Holland Park Limited Owns 75–100% of shares
Jack Barclay Limited Owns 75–100% of shares
Pangbourne 6939 Limited Owns 75–100% of shares
Upbrook Mews Limited This company Owns 75–100% of shares
Wandsworth 6939 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 April 2026 | Other filing | |||
| 3 April 2026 | Other filing | |||
| 3 April 2026 | Accounts filing | |||
| 3 April 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 23 September 2025 | Confirmation statement with no updates | 19 September 2025 |
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