Bercheva Opportunities Ltd LONDON


Founded in 2014, Bercheva Opportunities, classified under reg no. 08975704 is an active company. Currently registered at Rear Of No 2 N11 3HT, London the company has been in the business for ten years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022.

The firm has one director. George S., appointed on 5 October 2017. There are currently no secretaries appointed. As of 9 June 2024, there were 3 ex directors - Gyanchand M., Barbara K. and others listed below. There were no ex secretaries.

Bercheva Opportunities Ltd Address / Contact

Office Address Rear Of No 2
Office Address2 Glenthorne Road
Town London
Post code N11 3HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08975704
Date of Incorporation Thu, 3rd Apr 2014
Industry Financial intermediation not elsewhere classified
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (130 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated Fri, 20th Oct 2023

Company staff

George S.

Position: Director

Appointed: 05 October 2017

Spm Services Ltd

Position: Corporate Secretary

Appointed: 03 April 2014

Gyanchand M.

Position: Director

Appointed: 03 October 2017

Resigned: 05 October 2017

Barbara K.

Position: Director

Appointed: 03 April 2014

Resigned: 03 April 2014

Marcel B.

Position: Director

Appointed: 03 April 2014

Resigned: 03 October 2017

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is George S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Gyanchand M. This PSC owns 75,01-100% shares. Moving on, there is Marcel B., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

George S.

Notified on 5 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gyanchand M.

Notified on 3 October 2017
Ceased on 5 October 2017
Nature of control: 75,01-100% shares

Marcel B.

Notified on 17 January 2017
Ceased on 3 October 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth100100100      
Balance Sheet
Cash Bank On Hand  100100100100100100100
Net Assets Liabilities  100100100100100100100
Cash Bank In Hand100100100      
Net Assets Liabilities Including Pension Asset Liability100100100      
Reserves/Capital
Shareholder Funds100100100      
Other
Number Shares Allotted100100100100100100100100100
Par Value Share111111111
Share Capital Allotted Called Up Paid100100100      

Company filings

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

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