Bercheva Opportunities Ltd

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General information

Name:

Bercheva Opportunities Limited

Office Address:

Rear Of No 2 Glenthorne Road N11 3HT London

Number: 08975704

Incorporation date: 2014-04-03

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bercheva Opportunities Ltd is established as Private Limited Company, located in Rear Of No 2, Glenthorne Road, London. It's post code is N11 3HT. The firm has been registered in year 2014. The Companies House Registration Number is 08975704. This enterprise's registered with SIC code 64999, that means Financial intermediation not elsewhere classified. Bercheva Opportunities Limited released its account information for the period that ended on 2022-04-30. The most recent confirmation statement was submitted on 2023-10-20.

George S. is this particular enterprise's only managing director, who was appointed seven years ago. For nearly one year Gyanchand M., had been responsible for a variety of tasks within the business until the resignation on 2017-10-05. In addition another director, including Barbara K. resigned ten years ago. At least one secretary in this firm is a limited company, specifically Spm Services Ltd.

George S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

George S.

Role: Director

Appointed: 05 October 2017

Latest update: 10 April 2024

Spm Services Ltd

Role: Corporate Secretary

Appointed: 03 April 2014

Address: The Ridgeway, London, N11 3LG, England

Latest update: 10 April 2024

People with significant control

George S.
Notified on 5 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gyanchand M.
Notified on 3 October 2017
Ceased on 5 October 2017
Nature of control:
over 3/4 of shares
Marcel B.
Notified on 17 January 2017
Ceased on 3 October 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023
Annual Accounts 4 January 2016
Start Date For Period Covered By Report 2014-04-03
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 4 January 2016
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 19 December 2016
Annual Accounts 30 April 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 30th April 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
10
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