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BERCHEVA OPPORTUNITIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bercheva Opportunities Ltd. The company was founded 10 years ago and was given the registration number 08975704. The firm's registered office is in LONDON. You can find them at Rear Of No 2, Glenthorne Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BERCHEVA OPPORTUNITIES LTD
Company Number:08975704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Rear Of No 2, Glenthorne Road, London, N11 3HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1e, The Ridgeway, London, England, N11 3LG

Corporate Secretary03 April 2014Active
Rear Of No 2, Glenthorne Road, London, England, N11 3HT

Director05 October 2017Active
Rear Of No 2, Glenthorne Road, London, United Kingdom, N11 3HT

Director03 April 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director03 April 2014Active
Rear Of No 2, Glenthorne Road, London, N11 3HT

Director03 October 2017Active

People with Significant Control

Mr George James Sandhu
Notified on:05 October 2017
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Rear Of No.2, Glenthorne Road, London, England, N11 3HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gyanchand Mungur
Notified on:03 October 2017
Status:Active
Date of birth:September 1959
Nationality:British
Address:Rear Of No 2, Glenthorne Road, London, N11 3HT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Marcel Botbol
Notified on:17 January 2017
Status:Active
Date of birth:September 1938
Nationality:Israeli
Address:Rear Of No 2, Glenthorne Road, London, N11 3HT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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