3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED
02657703 · Active · Ltd · 34 yrs · London
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar
Next annual accounts are due by 22 Aug 2026 — that's 6 days away. Confirmation statement is due 4 Apr 2027 (last filed 21 Mar 2026).
Next accounts
22 Aug 2026
Next confirmation
4 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
BAILEY, Christopher Robert
Director
O'CALLAGHAN, Mark Andrew
Director
CHAN, Suk Han Christina
Secretary · Resigned 1997-05-30
BRECHIN PLACE SECRETARIES LIMITED
Corporate Secretary · Resigned 2000-07-31
COUTTS (GUERNSEY) LIMITED
Corporate Secretary · Resigned 2000-03-21
E L SERVICES LIMITED
Corporate Secretary · Resigned 2023-08-09
Keep exploring
Back to researchExpress Interest
Companies House dossier
3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED
02657703Active· Ltd· England Wales· 1991-10-25Incorporated 1991-10-25Health 100/100 · Strong
Free account required · takes 10 seconds
People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- BLOOMFIELD, Raymond Barry· DirectorResigned 2026-01-05
- E L SERVICES LIMITED· Corporate SecretaryResigned 2023-08-09
- BAILEY, Christopher Robert· DirectorAppointed 2020-04-28
- O'CALLAGHAN, Mark Andrew· DirectorAppointed 2020-04-28
BAILEY, Christopher Robert
Director
- Appointed
- 2020-04-28
- Nationality
- British
- Residence
- England
- Born
- 02/1954
See every company they're a director of →
O'CALLAGHAN, Mark Andrew
Director
- Appointed
- 2020-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
See every company they're a director of →
CHAN, Suk Han Christina
Secretary
- Appointed
- 1991-12-31
- Resigned
- 1997-05-30
- Nationality
- British
See every company they're a director of →
BRECHIN PLACE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2000-03-21
- Resigned
- 2000-07-31
See every company they're a director of →
COUTTS (GUERNSEY) LIMITED
Corporate Secretary
- Appointed
- 1997-05-30
- Resigned
- 2000-03-21
See every company they're a director of →
E L SERVICES LIMITED
Corporate Secretary
- Appointed
- 2000-07-31
- Resigned
- 2023-08-09
See every company they're a director of →
MBC SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1991-10-25
- Resigned
- 1991-12-31
See every company they're a director of →
BLOOMFIELD, Raymond Barry
Director
- Appointed
- 2000-07-31
- Resigned
- 2026-01-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
See every company they're a director of →
CHAN, Joseph Woon Tong, Dr
Director
- Appointed
- 1991-12-31
- Resigned
- 1997-05-30
- Nationality
- British
- Born
- 10/1950
See every company they're a director of →
BRECHIN PLACE DIRECTORS LIMITED
Corporate Director
- Appointed
- 2000-03-21
- Resigned
- 2000-07-31
See every company they're a director of →
MANDARIN ENTERPRISES LIMITED
Corporate Director
- Appointed
- 1997-05-30
- Resigned
- 2000-03-21
See every company they're a director of →
MBC NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1991-10-25
- Resigned
- 1991-12-31
See every company they're a director of →