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Berkeley Lending Ltd

Berkeley Lending Ltd is an active company incorporated on 22 August 2023 with the registered office located in London, Greater London. Berkeley Lending Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15088101
Private limited company
Age
2 years
Incorporated 22 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 22 Aug30 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 August 2025
Due by 30 May 2026 (8 months remaining)
Contact
Address
Berkeley Square House
Berkeley Square
London
W1J 6BD
United Kingdom
Address changed on 1 Dec 2023 (1 year 9 months ago)
Previous address was Berkeley Sqaure House Berkeley Square London W1J 6BD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in Hong Kong • Born in Jan 1986
Director • Cfo • British • Lives in UK • Born in Sep 1975
Ms Danni Huang
PSC • Chinese • Lives in China • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Xbase Digital UK Limited
Kreeson Thathiah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Aug 2024
For period 30 Aug30 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£5.46M
Total Liabilities
-£5.45M
Net Assets
£7.65K
Debt Ratio (%)
100%
Latest Activity
Kreeson Thathiah Resigned
25 Days Ago on 15 Aug 2025
Micro Accounts Submitted
25 Days Ago on 15 Aug 2025
Accounting Period Shortened
3 Months Ago on 16 May 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Danni Huang (PSC) Appointed
4 Months Ago on 7 May 2025
Louay Qays Aldoory (PSC) Resigned
4 Months Ago on 7 May 2025
Mr Hitesh Mishra Details Changed
8 Months Ago on 9 Jan 2025
Mr Hitesh Mishra Appointed
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Lingyun Zhou (PSC) Resigned
1 Year 1 Month Ago on 12 Jul 2024
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Documents
Termination of appointment of Kreeson Thathiah as a director on 15 August 2025
Submitted on 22 Aug 2025
Micro company accounts made up to 30 August 2024
Submitted on 15 Aug 2025
Previous accounting period shortened from 31 August 2024 to 30 August 2024
Submitted on 16 May 2025
Notification of Danni Huang as a person with significant control on 7 May 2025
Submitted on 13 May 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 13 May 2025
Cessation of Louay Qays Aldoory as a person with significant control on 7 May 2025
Submitted on 10 May 2025
Director's details changed for Mr Hitesh Mishra on 9 January 2025
Submitted on 9 Jan 2025
Appointment of Mr Hitesh Mishra as a director on 18 December 2024
Submitted on 31 Dec 2024
Confirmation statement made on 23 July 2024 with updates
Submitted on 23 Jul 2024
Notification of Louay Qays Aldoory as a person with significant control on 12 July 2024
Submitted on 23 Jul 2024
Repayment History
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