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BERKSHIRE LENDING GROUP LTD

BERKSHIRE LENDING GROUP LTD is an active private limited company, incorporated on 8 February 2023. The nature of the business is Activities of venture and development capital companies. The company's registered office is on Wynyard Avenue, Billingham. The company's next accounts are due on 8 November 2024, and fall under the accounts category: No Accounts Filed. BERKSHIRE LENDING GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14648258
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/02/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1ESHTON SUITE 2 WYNYARD BUSINESS PARK
Address Line 2WYNYARD AVENUE
Post TownBILLINGHAM
CountyCLEVELAND
CountryUNITED KINGDOM
PostcodeTS22 5TB

Accounts

Accounting Reference Date28th February
Accounts Next Due Date08/11/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date21/02/2024
Last Made Up DateNot available

Return

Next Due Date07/03/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64303 - Activities of venture and development capital companies

Company Name History

From incorporation onwards:
BERKSHIRE LENDING GROUP LTD

Directors

(The company's officers)
MR HAMEL JOLAPARA
(~41 year old British national)
19 LOLLARDS CLOSE, AMERSHAM, HP6 5JL, ENGLAND
  • Current Director
  • Gives occupation as PROPERTY SURVEYOR
  • Usually resident in ENGLAND
Appointed on 08/02/2023
MR RAJIV KHANNA
(~49 year old British national)
3 SOMERSET GARDENS, WEMBLEY, HA0 3BP, ENGLAND
  • Current Director
  • Gives occupation as PROPERTY SURVEYOR
  • Usually resident in ENGLAND
Appointed on 08/02/2023

Shareholders

(Persons of Significant Control)
Mr Rajiv Khanna
(~49 year old British national)
3, Somerset Gardens, Wembley, HA0 3BP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/02/2023
Mr Hamel Jolapara
(~41 year old British national)
19, Lollards Close, Amersham, HP6 5JL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/02/2023

Connections

(Shared officers)
1 TO 9 SOMERSET GARDENS LIMITED
  • MR RAJIV KHANNA
  • MR RAJIV KHANNA
  • MR RAJIV KHANNA
  • MR RAJIV KHANNA
  • MR RAJIV KHANNA
  • MR RAJIV KHANNA
M&S PRIME ESTATES LTD
  • MR RAJIV KHANNA
  • MR RAJIV KHANNA
  • MR RAJIV KHANNA
  • MR RAJIV KHANNA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BERKSHIRE LENDING GROUP LTD: Maps

Maps show the location of the postcode of the registered office, TS22 5TB.

Map of BERKSHIRE LENDING GROUP LTD at local scale
Map of BERKSHIRE LENDING GROUP LTD at local scale
Map of BERKSHIRE LENDING GROUP LTD at district scale
Map of BERKSHIRE LENDING GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TS22 5TB

Other companies with registered offices in TS22 5TB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2023)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2023)
  • Contains National Statistics data © Crown copyright and database right (2023)
  • Data produced by Land Registry © Crown copyright (2023)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2023)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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