BERKELEY LENDING LTD
Company number 15088101 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Confirmation statement made on 2026-05-13 with no updates · 3 pages | View document |
| 31 Aug 2026 | Micro company accounts made up to 2025-08-29 · 3 pages | View document |
| 14 Aug 2026 | RP01AP01 · 3 pages | View document |
| 29 May 2026 | Previous accounting period shortened from 2025-08-30 to 2025-08-29 · 1 page | View document |
| 29 Aug 2025 | Annual accounts for the year ending 29 August 2025 | View accounts |
| 22 Aug 2025 | Termination of appointment of Kreeson Thathiah as a director on 2025-08-15 · 1 page | View document |
| 15 Aug 2025 | Micro company accounts made up to 2024-08-30 · 3 pages | View document |
| 16 May 2025 | Previous accounting period shortened from 2024-08-31 to 2024-08-30 · 1 page | View document |
| 13 May 2025 | Confirmation statement made on 2025-05-13 with updates · 4 pages | View document |
| 13 May 2025 | Notification of Danni Huang as a person with significant control on 2025-05-07 · 2 pages | View document |
| 10 May 2025 | Cessation of Louay Qays Aldoory as a person with significant control on 2025-05-07 · 1 page | View document |
| 9 Jan 2025 | Director's details changed for Mr Hitesh Mishra on 2025-01-09 · 2 pages | View document |
| 31 Dec 2024 | Appointment of Mr Hitesh Mishra as a director on 2024-12-18 · 2 pages | View document |
| 23 Jul 2024 | Notification of Louay Qays Aldoory as a person with significant control on 2024-07-12 · 2 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-23 with updates · 4 pages | View document |
| 23 Jul 2024 | Cessation of Lingyun Zhou as a person with significant control on 2024-07-12 · 1 page | View document |
| 31 Jan 2024 | Notification of Lingyun Zhou as a person with significant control on 2023-11-29 · 2 pages | View document |
| 9 Jan 2024 | Cessation of Kreeson Thathiah as a person with significant control on 2023-11-29 · 1 page | View document |
| 9 Dec 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 9 Dec 2023 | Resolutions · 1 page | View document |
| 9 Dec 2023 | Resolutions | View document |
| 1 Dec 2023 | Registered office address changed from Berkeley Sqaure House Berkeley Square London W1J 6BD United Kingdom to Berkeley Square House Berkeley Square London W1J 6BD on 2023-12-01 · 1 page | View document |
| 1 Dec 2023 | Director's details changed for Mr Kreeson Thathiah on 2023-11-29 · 2 pages | View document |
| 1 Dec 2023 | Change of details for Mr Kreeson Thathiah as a person with significant control on 2023-11-29 · 2 pages | View document |
| 30 Nov 2023 | Appointment of Mr Kreeson Thathiah as a director on 2023-11-29 · 2 pages | View document |
| 29 Nov 2023 | Cessation of Lingyun Zhou as a person with significant control on 2023-11-29 · 1 page | View document |
| 29 Nov 2023 | Termination of appointment of Lingyun Zhou as a director on 2023-11-29 · 1 page | View document |
| 29 Nov 2023 | Notification of Kreeson Thathiah as a person with significant control on 2023-11-29 · 2 pages | View document |
| 14 Sep 2023 | Director's details changed for Mr Lingyun Zhou on 2023-09-01 · 2 pages | View document |
| 13 Sep 2023 | Change of details for Mr Lingyun Zhou as a person with significant control on 2023-09-12 · 2 pages | View document |
| 12 Sep 2023 | Director's details changed for Mr Lingyun Zhou on 2023-09-12 · 2 pages | View document |
| 12 Sep 2023 | Director's details changed for Mr Lingyun Zhou on 2023-09-12 · 2 pages | View document |
| 12 Sep 2023 | Change of details for Mr Lingyun Zhou as a person with significant control on 2023-09-12 · 2 pages | View document |
| 22 Aug 2023 | Incorporation · 10 pages | View document |