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Berrima Lendco Limited

Berrima Lendco Limited is an active company incorporated on 14 November 2024 with the registered office located in London, City of London. Berrima Lendco Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16080578
Private limited company
Age
11 months
Incorporated 14 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 13 November 2025
Due by 27 November 2025 (27 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 14 August 2026 (9 months remaining)
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
United Kingdom
Address changed on 19 Nov 2024 (11 months ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jul 1985
Director • Associate Director • Australian • Lives in UK • Born in Aug 1992
Director • Finance • Australian • Lives in UK • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Kareela Holdco Limited
Oakwood Corporate Secretary Limited, Alexander Leon Antolovich, and 3 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
L2 B.V
Joshua David Cole and Anup Patel are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Berrima Lendco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Kareela Holdco Limited (PSC) Details Changed
11 Months Ago on 19 Nov 2024
Accounting Period Extended
11 Months Ago on 19 Nov 2024
Macquarie European Investment Holdings Limited Resigned
11 Months Ago on 18 Nov 2024
Helen Louise Mantle Appointed
11 Months Ago on 18 Nov 2024
Mr Anup Patel Appointed
11 Months Ago on 18 Nov 2024
Lauren Alice Cavanagh Resigned
11 Months Ago on 18 Nov 2024
Macquarie European Investment Holdings Limited Appointed
11 Months Ago on 18 Nov 2024
Oakwood Corporate Secretary Limited Resigned
11 Months Ago on 18 Nov 2024
Joshua David Cole Appointed
11 Months Ago on 18 Nov 2024
Mr Alexander Leon Antolovich Appointed
11 Months Ago on 18 Nov 2024
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Documents
Resolutions
Submitted on 4 Feb 2025
Memorandum and Articles of Association
Submitted on 4 Feb 2025
Statement of capital following an allotment of shares on 29 January 2025
Submitted on 4 Feb 2025
Termination of appointment of Macquarie European Investment Holdings Limited as a secretary on 18 November 2024
Submitted on 27 Nov 2024
Current accounting period extended from 30 November 2025 to 31 March 2026
Submitted on 19 Nov 2024
Change of details for Kareela Holdco Limited as a person with significant control on 19 November 2024
Submitted on 19 Nov 2024
Appointment of Mr Alexander Leon Antolovich as a director on 18 November 2024
Submitted on 19 Nov 2024
Appointment of Joshua David Cole as a director on 18 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 18 November 2024
Submitted on 19 Nov 2024
Appointment of Macquarie European Investment Holdings Limited as a secretary on 18 November 2024
Submitted on 19 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year