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Berkeley Mercantile Ltd (Companies House Registration Number 07267784) is a private limited company legally formed on 2010-05-27. This business can be found at Sbc House,, Restmor Way, Wallington SM6 7AH. Berkeley Mercantile Ltd is operating under SIC code: 56290 that means "other food services", SIC code: 46110 - "agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".

Company details

Name Berkeley Mercantile Ltd
Number 07267784
Date of Incorporation: Thursday 27th May 2010
End of financial year: 31 May
Address: Sbc House,, Restmor Way, Wallington, SM6 7AH
SIC code: 56290 - Other food services
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Moving on to the 1 managing director that can be found in this firm, we can name: Shakeel K. (appointed on 27 May 2010). The official register lists 2 persons of significant control, namely: Shakeel K. has 1/2 or less of shares, Shanmuga S. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets - - - 100 2,013 229,853 99,382 68,189 25,710 - - 577 125
Fixed Assets - - - - - 1,500 1,500 1,500 1,300 1,300 - - -
Total Assets Less Current Liabilities - - 100 100 -36,961 57,821 37,520 47,431 93,946 15,039 17,873 17,296 18,701
Number Shares Allotted - 100 100 - 100 - - - - - - - -
Shareholder Funds 100 100 100 100 -36,961 57,821 - - - - - - -

People with significant control

Shakeel K.
10 August 2016
Nature of control: 25-50% shares
Shanmuga S.
10 August 2016 - 21 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates Tuesday 5th March 2024
filed on: 7th, March 2024 | confirmation statement 		Free Download (3 pages)

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