Raj Bharkhada Consultancy Services Limited

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Company number
07160382
Status
Active
Registered address
Spinney House 8 Spinney Close, Gilmorton, Lutterworth, Leicestershire, Le17 5pr
Incorporated
17 February 2010
Country
United Kingdom
Company type
Private Limited Company
SIC codes
74909

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Bharkhada, Jill Elizabeth
    Director
    Nationality: British · Residence: England · Appointed: 2018-10-25
    • Jill Elizabeth BHARKHADA — Officer, appointed 2018-10-25
  • Bharkhada, Rajinderkumar Lalji
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2010-02-17
    • Raj BHARKHADA — Officer, appointed 2014-05-21
    • Rajinderkumar Lalji BHARKHADA — Officer, appointed 2010-02-17

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-04-29 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2026-04-29 · Type: CH01
  • legacy
    Date: 2026-04-28 · Type: RPCH01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-11-26 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-04-11 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-02-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-04-08 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-11-29 · Type: AA

PSC / Beneficial Ownership

  • Mr Raj Bharkhada
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

2 director records on file · 2 active · 3 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

RAJ BHARKHADA CONSULTANCY SERVICES LIMITED - UK Company Risk Report