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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STERLING TRADE FINANCE HOLDINGS PLC LONDON ... GROUP 82990 - Other business support service activities n.e.c.
SCOTTISH PACIFIC BUSINESS FINANCE (UK) LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STERLING ABL LIMITED WALTON-ON-THAMES Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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

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