BERKELEY MERCANTILE LTD - WALLINGTON
| Company Profile | Company Filings |
Overview
BERKELEY MERCANTILE LTD is a Private Limited Company from WALLINGTON and has the status: Active.
BERKELEY MERCANTILE LTD was incorporated 13 years ago on 27/05/2010 and has the registered number: 07267784. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
BERKELEY MERCANTILE LTD was incorporated 13 years ago on 27/05/2010 and has the registered number: 07267784. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
BERKELEY MERCANTILE LTD - WALLINGTON
This company is listed in the following categories:
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
56290 - Other food services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
SBC HOUSE,
WALLINGTON
SURREY
SM6 7AH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2023 | 19/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHAKEEL AHMED KHAN | Apr 1954 | British | Director | 2010-05-27 | CURRENT |
| BERKELEY MERCANTILE LTD | Corporate Director | 2010-07-05 UNTIL 2012-07-29 | RESIGNED | ||
| BERKELEY MERCANTILE LTD | Corporate Director | 2010-07-05 UNTIL 2012-07-29 | RESIGNED | ||
| MS ANNA ZOLOTA | Dec 1976 | Greek | Director | 2018-12-12 UNTIL 2019-04-02 | RESIGNED |
| MR ABDEL JABBAR ISSA ODEH | Mar 1966 | Jordanian | Director | 2019-11-20 UNTIL 2020-04-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shanmuga Surendran | 2016-08-10 - 2019-06-21 | 1/1961 | Wallington Surrey |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mr Shakeel Ahmed Khan | 2016-08-10 | 4/1954 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BERKELEY MERCANTILE LTD | 2024-02-17 | 31-05-2023 | £18,701 equity |
| Micro-entity Accounts - BERKELEY MERCANTILE LTD | 2023-02-15 | 31-05-2022 | £17,296 equity |
| Micro-entity Accounts - BERKELEY MERCANTILE LTD | 2022-02-16 | 31-05-2021 | £17,873 equity |
| Micro-entity Accounts - BERKELEY MERCANTILE LTD | 2021-01-02 | 31-05-2020 | £15,039 equity |
| Micro-entity Accounts - BERKELEY MERCANTILE LTD | 2020-02-19 | 31-05-2019 | £93,946 equity |
| BERKELEY MERCANTILE LTD | 2019-02-15 | 31-05-2018 | £-47,431 equity |
| Accounts Submission | 2018-02-27 | 31-05-2017 | £37,520 equity |
| Micro-entity Accounts - BERKELEY MERCANTILE LTD | 2017-02-21 | 31-05-2016 | £57,821 equity |
| BERKELEY MERCANTILE LTD - Abbreviated accounts | 2016-02-27 | 31-05-2015 | £1,913 Cash |
| Micro-entity Accounts - BERKELEY MERCANTILE LTD | 2015-02-17 | 31-05-2014 | £100 equity |