BERKELEY TRADE FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BERKELEY TRADE FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BERKELEY TRADE FINANCE LIMITED was incorporated 5 years ago on 09/03/2019 and has the registered number: 11872190. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
BERKELEY TRADE FINANCE LIMITED was incorporated 5 years ago on 09/03/2019 and has the registered number: 11872190. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
BERKELEY TRADE FINANCE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
LYNTON HOUSE C/O MENZIES LLP
LONDON
WC1H 9LT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KAUSHAL PRAFUL CHANDRA SHAH | Oct 1967 | Indian | Director | 2020-07-31 | CURRENT |
MR SOHEILL SARKOOB | Apr 1964 | British | Director | 2019-03-09 | CURRENT |
MR STEVEN JOHN PLEACE | Jul 1973 | British | Director | 2019-05-29 | CURRENT |
MR HORMOZ HEKMATPANAH | Jan 1964 | American | Director | 2020-07-31 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Soheill Sarkoob | 2019-03-09 - 2020-07-31 | 4/1964 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-03-01 | 31-05-2023 | 715,116 Cash 460,700 equity |
ACCOUNTS - Final Accounts preparation | 2022-05-26 | 31-05-2021 | 893,893 Cash 318,962 equity |