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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2022
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dissolved-compulsory-strike-off-suspended (2022-01-08) - DISS16(SOAS)
keyboard_arrow_right 2021
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gazette-notice-compulsory (2021-11-30) - GAZ1
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gazette-notice-compulsory (2021-07-27) - GAZ1
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accounts-with-accounts-type-full (2021-02-26) - AA
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confirmation-statement-with-no-updates (2021-07-28) - CS01
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gazette-filings-brought-up-to-date (2021-07-29) - DISS40
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change-person-director-company-with-change-date (2021-09-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-30) - AD01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-11) - AD01
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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cessation-of-a-person-with-significant-control (2020-03-03) - PSC07
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notification-of-a-person-with-significant-control (2020-03-03) - PSC01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-01) - AA
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confirmation-statement-with-updates (2019-05-21) - CS01
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second-filing-capital-allotment-shares (2019-05-14) - RP04SH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-11) - TM01
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appoint-person-director-company-with-name-date (2018-04-06) - AP01
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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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termination-secretary-company-with-name-termination-date (2018-10-25) - TM02
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termination-director-company-with-name-termination-date (2018-10-25) - TM01
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accounts-with-accounts-type-full (2018-10-04) - AA
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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accounts-with-accounts-type-full (2015-06-24) - 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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appoint-person-director-company-with-name-date (2015-01-19) - AP01
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termination-director-company-with-name-termination-date (2015-01-19) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-23) - TM01
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gazette-filings-brought-up-to-date (2014-06-07) - DISS40
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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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appoint-person-director-company-with-name-date (2014-10-29) - AP01
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accounts-with-accounts-type-full (2014-11-04) - AA
keyboard_arrow_right 2013
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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-filings-brought-up-to-date (2013-03-16) - DISS40
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gazette-notice-compulsary (2013-01-08) - GAZ1
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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legacy (2012-08-13) - MG01
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change-person-director-company-with-change-date (2012-06-11) - CH01
keyboard_arrow_right 2011
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gazette-filings-brought-up-to-date (2011-03-19) - DISS40
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change-person-director-company-with-change-date (2011-03-18) - CH01
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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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change-account-reference-date-company-current-extended (2011-12-14) - AA01
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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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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-09-08) - AD01
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certificate-change-of-name-re-registration-public-limited-company-to-private (2010-07-20) - CERT11
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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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reregistration-public-to-private-company (2010-07-20) - RR02
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change-of-name-notice (2010-07-20) - CONNOT
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change-registered-office-address-company-with-date-old-address (2010-05-11) - AD01
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gazette-filings-brought-up-to-date (2010-04-07) - DISS40
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gazette-notice-compulsary (2010-04-06) - GAZ1
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accounts-with-accounts-type-full (2010-04-01) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
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accounts-with-accounts-type-full (2009-05-05) - AA
keyboard_arrow_right 2008
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legacy (2008-10-23) - 363a
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legacy (2008-09-23) - 395
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accounts-with-accounts-type-full (2008-01-31) - AA
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legacy (2008-01-11) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-01-23) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-01-20) - AA
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legacy (2006-11-29) - 363a
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legacy (2006-11-29) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-02-07) - AA
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legacy (2005-10-17) - 363a
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legacy (2005-05-10) - 287
keyboard_arrow_right 2004
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legacy (2004-10-26) - 363s
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legacy (2004-10-26) - 287
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accounts-with-accounts-type-total-exemption-full (2004-01-23) - AA
keyboard_arrow_right 2003
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legacy (2003-12-18) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-12-20) - AA
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legacy (2002-12-20) - 363s
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accounts-with-accounts-type-full (2002-01-14) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-20) - AA
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legacy (2001-10-22) - 363s
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legacy (2001-01-15) - 363s
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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certificate-re-registration-private-to-public-limited-company (1999-12-30) - CERT5
keyboard_arrow_right 1998
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resolution (1998-07-31) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1998-07-31) - AA
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certificate-change-of-name-company (1998-10-20) - CERTNM
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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
keyboard_arrow_right 1997
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legacy (1997-03-07) - 288a
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memorandum-articles (1997-01-10) - MEM/ARTS
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certificate-change-of-name-company (1997-01-09) - CERTNM
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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
keyboard_arrow_right 1996
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legacy (1996-07-19) - 288
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legacy (1996-11-22) - 363s
keyboard_arrow_right 1995
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incorporation-company (1995-09-20) - NEWINC