Register entry · No. 13369248
UI ONE BRAHAM LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Directors
3 directors left in the last 12 months.
Officers on the register · See it · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 13 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Owners
No individual or entity with signficant control
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 30 Apr 2021 (5 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
8 SACKVILLE STREET, LONDON, ENGLAND, W1S 3DG
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 13 May 2027
- Last made up to
- 29 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- UI ONE BRAHAM LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 16, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| GEN II SERVICES (UK) LIMITED | Corporate secretary | 30 Apr 2021 | — | — | |
| James William McGowan Accountant | Director | 22 Mar 2023 | — | June 1974 | British · England |
| Barry Edward Hindmarch Director | Director | 21 Jun 2024 | — | October 1968 | British · England |
| Robyn-Hayley Louise Morais Director | Director | 13 Nov 2024 | — | August 1989 | British · England |
| Andreas Fischer | Director | 2 Jun 2026 | — | March 1984 | German · Germany |
Owners and controllers All 1, with past →
No individual or entity with signficant control
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is UI ONE BRAHAM LIMITED still trading?
The register shows UI ONE BRAHAM LIMITED as active.
What does UI ONE BRAHAM LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was UI ONE BRAHAM LIMITED set up?
It was incorporated on 30 April 2021.
When are UI ONE BRAHAM LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is UI ONE BRAHAM LIMITED's next confirmation statement due?
By 13 May 2027.
Who runs UI ONE BRAHAM LIMITED?
UI ONE BRAHAM LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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- 13823989 AZURE ESTATES LTD Active 68209 · Other letting and operating of own or leased real estate
- 13823429 BKN PROPERTIES LIMITED Active 68100 · Buying and selling of own real estate
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House