Berkeley Commodities Limited in 54-60 Baker Street LONDON - W1U 7BU

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Berkeley Commodities Limited LONDON

Berkeley Commodities started in year 1995 as Private Limited Company with registration number 03104212. The Berkeley Commodities company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at Fifth Floor Watson House. Postal code: W1U 7BU. Since January 5, 2012 Berkeley Commodities Limited is no longer carrying the name Liberty Thamesteel.

The company has one director. Mukesh V., appointed on 4 May 2018. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Berkeley Commodities Limited Address / Contact

Office Address	Fifth Floor Watson House
Office Address2	54-60 Baker Street
Town	London
Post code	W1U 7BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03104212
Date of Incorporation	Wed, 20th Sep 1995
Industry	Wholesale of metals and metal ores
End of financial Year	30th December
Company age	29 years old
Account next due date	Thu, 30th Sep 2021 (957 days after)
Account last made up date	Mon, 30th Dec 2019
Next confirmation statement due date	Mon, 22nd May 2023 (2023-05-22)
Last confirmation statement dated	Sun, 8th May 2022

Company staff

Mukesh V.

Position: Director

Appointed: 04 May 2018

Ajai T.

Position: Director

Appointed: 04 April 2018

Resigned: 04 May 2018

Guglielmo O.

Position: Director

Appointed: 30 December 2014

Resigned: 23 October 2018

Sanjeev G.

Position: Director

Appointed: 28 October 2014

Resigned: 30 December 2014

Rajinder M.

Position: Director

Appointed: 23 April 2014

Resigned: 28 October 2014

Willem D.

Position: Director

Appointed: 01 May 2013

Resigned: 10 January 2018

Prateek P.

Position: Director

Appointed: 03 February 2012

Resigned: 23 April 2014

Andrew S.

Position: Director

Appointed: 03 February 2012

Resigned: 01 May 2013

Reshma G.

Position: Director

Appointed: 25 February 1999

Resigned: 21 July 2010

Surinder J.

Position: Secretary

Appointed: 01 October 1997

Resigned: 23 October 2018

Parag G.

Position: Director

Appointed: 06 January 1997

Resigned: 01 October 1998

Sanjeev G.

Position: Director

Appointed: 30 October 1996

Resigned: 03 February 2012

Nasar R.

Position: Director

Appointed: 20 September 1995

Resigned: 30 October 1996

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 September 1995

Resigned: 20 September 1995

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 September 1995

Resigned: 20 September 1995

Nasar R.

Position: Secretary

Appointed: 20 September 1995

Resigned: 30 October 1996

Parduman G.

Position: Director

Appointed: 20 September 1995

Resigned: 30 October 1996

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats found, there is Mukesh V. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Lu Steel & Power Group Ltd that put Road Town, Virgin Islands, British as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Mukesh V.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Lu Steel & Power Group Ltd

C/O Trident Trust Company (Bvi) Limited Trident Chambers, PO BOX 146, Road Town, Tortola - Vg1110, Virgin Islands, British

Legal authority	Bvi Business Companies Acty 2004
Legal form	Limited Company
Country registered	British Virgin Islands
Place registered	Registrar Of Corporate Affairs
Registration number	1577790
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Liberty Thamesteel	January 5, 2012
Berkeley Commodities	December 14, 2011
Liberty House Uk Public Company	July 20, 2010
Berkeley Commodities Public Company	July 20, 2010
Lcl (east Africa)	October 21, 1998
Afroasian Commodities (UK)	January 10, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 30, 2019 filed on: 26th, February 2021	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to December 30, 2019 filed on: 26th, February 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 30, 2018 filed on: 1st, November 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 30, 2017 filed on: 4th, October 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 30, 2016 filed on: 14th, November 2017	accounts	Free Download (20 pages)
AR01	Annual return made up to May 8, 2016 with full list of members filed on: 10th, May 2016	annual return	Free Download (6 pages)
SH01	Capital declared on May 10, 2016: 12501.50 GBP	capital
AA	Full accounts data made up to December 30, 2015 filed on: 5th, May 2016	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 30, 2014 filed on: 13th, October 2015	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 30, 2013 filed on: 24th, June 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to May 8, 2015 with full list of members filed on: 22nd, June 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 30, 2012 filed on: 4th, November 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to May 8, 2014 with full list of members filed on: 11th, June 2014	annual return	Free Download (6 pages)
AR01	Annual return made up to May 8, 2013 with full list of members filed on: 23rd, July 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 30, 2011 filed on: 30th, April 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to May 8, 2012 with full list of members filed on: 8th, May 2012	annual return	Free Download (6 pages)
AA01	Extension of current accouting period to December 30, 2011 filed on: 14th, December 2011	accounts	Free Download (1 page)
AR01	Annual return made up to September 20, 2011 with full list of members filed on: 15th, November 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 2nd, September 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to September 20, 2010 with full list of members filed on: 18th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 1st, April 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to September 20, 2009 with full list of members filed on: 28th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 5th, May 2009	accounts	Free Download (14 pages)
363a	Annual return made up to October 23, 2008 filed on: 23rd, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 31st, January 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 31st, January 2008	accounts	Free Download (13 pages)
363a	Annual return made up to January 11, 2008 filed on: 11th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 11, 2008 filed on: 11th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 23rd, January 2007	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 23rd, January 2007	accounts	Free Download (4 pages)
363a	Annual return made up to November 29, 2006 filed on: 29th, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to November 29, 2006 filed on: 29th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 20th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 20th, January 2006	accounts	Free Download (4 pages)
363a	Annual return made up to October 17, 2005 filed on: 17th, October 2005	annual return	Free Download (2 pages)
363a	Annual return made up to October 17, 2005 filed on: 17th, October 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 7th, February 2005	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 7th, February 2005	accounts	Free Download (4 pages)
363s	Annual return made up to October 26, 2004 filed on: 26th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to October 26, 2004 filed on: 26th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 23rd, January 2004	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 23rd, January 2004	accounts	Free Download (4 pages)
363s	Annual return made up to December 18, 2003 filed on: 18th, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to December 18, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to December 18, 2003 filed on: 18th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to December 20, 2002 filed on: 20th, December 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2002 filed on: 20th, December 2002	accounts	Free Download (5 pages)
363s	Annual return made up to December 20, 2002 filed on: 20th, December 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2002 filed on: 20th, December 2002	accounts	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 14th, January 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 14th, January 2002	accounts	Free Download (7 pages)
363s	Annual return made up to October 22, 2001 filed on: 22nd, October 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 22/10/01	annual return
363s	Annual return made up to October 22, 2001 filed on: 22nd, October 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 22/10/01	annual return
AA	Full accounts data made up to June 30, 2000 filed on: 20th, January 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 20th, January 2001	accounts	Free Download (7 pages)
363s	Annual return made up to January 15, 2001 filed on: 15th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to January 15, 2001 filed on: 15th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 14th, December 1999	accounts	Free Download (3 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 14th, December 1999	accounts	Free Download (3 pages)
363s	Annual return made up to November 10, 1999 filed on: 10th, November 1999	annual return	Free Download (6 pages)
363s	Annual return made up to November 10, 1999 filed on: 10th, November 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 1998 filed on: 16th, September 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 1998 filed on: 16th, September 1999	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/09/99 to 30/06/99 filed on: 10th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/99 to 30/06/99 filed on: 10th, September 1999	accounts	Free Download (1 page)
363s	Annual return made up to December 20, 1998 filed on: 20th, December 1998	annual return	Free Download (5 pages)
363s	Annual return made up to December 20, 1998 filed on: 20th, December 1998	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 1997 filed on: 31st, July 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 1997 filed on: 31st, July 1998	accounts	Free Download (1 page)
363b	Annual return made up to October 24, 1997 with full list of members filed on: 24th, October 1997	annual return	Free Download (4 pages)
363b	Annual return made up to October 24, 1997 with full list of members filed on: 24th, October 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 1996 filed on: 21st, July 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 1996 filed on: 21st, July 1997	accounts	Free Download (1 page)
363s	Annual return made up to November 22, 1996 filed on: 22nd, November 1996	annual return	Free Download (6 pages)
363s	Annual return made up to November 22, 1996 filed on: 22nd, November 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to November 22, 1996 (Secretary's particulars changed)	annual return

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