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BERKELEY COMMODITIES LIMITED - Fifth Floor Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
Company Information
- Company registration number
- 03104212
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fifth Floor Watson House
- 54-60 Baker Street
- London
- W1U 7BU
- United Kingdom Fifth Floor Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom UK
Management
- Managing Directors
- VYAS, Mukesh Kumar
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-09-20
- Age Of Company 1995-09-20 29 years
- SIC/NACE
- 46720
Ownership
- Beneficial Owners
- -
- Mr Mukesh Kumar Vyas
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LIBERTY THAMESTEEL LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-30
⚠
- Last Return Made Up To:
- 2012-05-08
- Annual Return
- Due Date: 2022-05-22
- Last Date: 2021-05-08
✓
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BERKELEY COMMODITIES LIMITED Company Description
- BERKELEY COMMODITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03104212. Its current trading status is "live". It was registered 1995-09-20. It was previously called LIBERTY THAMESTEEL LIMITED. It has declared SIC or NACE codes as "46720". It has 1 director The latest accounts are filed up to 2019-12-30. The latest annual return was filed up to 2012-05-08.It can be contacted at Fifth Floor Watson House .
Get BERKELEY COMMODITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berkeley Commodities Limited - Fifth Floor Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
- 1995-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03104212#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03104212#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03104212#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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dissolved-compulsory-strike-off-suspended (2022-01-08) - DISS16(SOAS)
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confirmation-statement-with-no-updates (2021-07-28) - CS01
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termination-director-company-with-name-termination-date (2018-05-17) - TM01
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confirmation-statement-with-no-updates (2018-05-24) - CS01
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capital-allotment-shares (2018-09-20) - SH01
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appoint-person-director-company-with-name-date (2018-05-17) - AP01
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accounts-with-accounts-type-full (2017-11-14) - AA
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mortgage-satisfy-charge-full (2017-09-28) - MR04
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confirmation-statement-with-updates (2017-05-17) - CS01
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accounts-with-accounts-type-full (2016-05-05) - AA
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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change-person-director-company-with-change-date (2015-06-22) - CH01
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termination-director-company-with-name (2014-04-23) - TM01
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appoint-person-director-company-with-name (2014-04-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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change-person-secretary-company-with-change-date (2014-06-11) - CH03
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gazette-notice-compulsary (2014-01-28) - GAZ1
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change-person-director-company-with-change-date (2014-06-11) - CH01
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termination-director-company-with-name-termination-date (2014-10-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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change-registered-office-address-company-with-date-old-address (2013-07-23) - AD01
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appoint-person-director-company-with-name (2013-06-28) - AP01
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termination-director-company-with-name (2013-06-28) - TM01
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accounts-with-accounts-type-full (2013-04-30) - AA
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gazette-notice-compulsary (2013-01-08) - GAZ1
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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certificate-change-of-name-company (2012-01-05) - CERTNM
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appoint-person-director-company-with-name (2012-02-03) - AP01
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termination-director-company-with-name (2012-02-03) - TM01
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change-registered-office-address-company-with-date-old-address (2012-02-06) - AD01
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auditors-resignation-company (2012-09-11) - AUD
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gazette-filings-brought-up-to-date (2011-03-19) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
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accounts-with-accounts-type-full (2011-09-02) - AA
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gazette-notice-compulsary (2011-01-25) - GAZ1
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certificate-change-of-name-company (2011-12-14) - CERTNM
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dissolved-compulsory-strike-off-suspended (2011-03-09) - DISS16(SOAS)
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termination-director-company-with-name (2010-09-07) - TM01
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resolution (2010-07-20) - RESOLUTIONS
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certificate-change-of-name-company (2010-07-20) - CERTNM
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re-registration-memorandum-articles (2010-07-20) - MAR
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keyboard_arrow_right 2008
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legacy (2008-10-23) - 363a
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accounts-with-accounts-type-full (2001-01-20) - AA
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keyboard_arrow_right 1999
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legacy (1999-12-20) - 288a
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accounts-with-accounts-type-full (1999-12-14) - AA
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legacy (1999-11-10) - 288c
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legacy (1999-09-10) - 225
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accounts-with-accounts-type-dormant (1999-09-16) - AA
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legacy (1999-12-20) - 88(2)R
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legacy (1999-11-10) - 363s
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resolution (1999-12-30) - RESOLUTIONS
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re-registration-memorandum-articles (1999-12-30) - MAR
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legacy (1999-12-30) - 43(3)
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legacy (1999-12-30) - 43(3)e
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accounts-balance-sheet (1999-12-30) - BS
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auditors-statement (1999-12-30) - AUDS
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auditors-report (1999-12-30) - AUDR
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keyboard_arrow_right 1998
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resolution (1998-07-31) - RESOLUTIONS
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memorandum-articles (1998-10-22) - MEM/ARTS
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legacy (1998-12-20) - 288b
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legacy (1998-12-20) - 287
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legacy (1998-12-20) - 363s
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keyboard_arrow_right 1997
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legacy (1997-03-07) - 288b
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legacy (1997-10-24) - 288a
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accounts-with-accounts-type-dormant (1997-07-21) - AA
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legacy (1997-10-24) - 363b
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resolution (1997-07-21) - RESOLUTIONS
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legacy (1996-07-19) - 288
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legacy (1996-11-22) - 363s
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keyboard_arrow_right 1995
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incorporation-company (1995-09-20) - NEWINC
