BERKELEY COMMODITIES LIMITED

FIFTH FLOOR WATSON HOUSE, 54-60 BAKER STREET, LONDON  W1U 7BU
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 03104212
  • Last Updated: 01 Jan 2024

Company Profile

BERKELEY COMMODITIES LIMITED was incorporated on Wednesday, September 20, 1995 as a Private Limited Company with registered address in LONDON. BERKELEY COMMODITIES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of metals and metal ores. This Private Limited Company has been operating for 28 years 11 months and 29 days.

Name BERKELEY COMMODITIES LIMITED
Company number 03104212
Company type Private Limited Company
Incorporation date 20 Sep 1995
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address FIFTH FLOOR WATSON HOUSE
54-60 BAKER STREET
LONDON
W1U 7BU
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Mukesh Kumar Vyas Nationality: Indian Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
Lu Steel & Power Group Ltd Trident Chambers, PO BOX 146 Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 December
Next annual accounts due 30 September 2021, (-1085 days left)
Latest accounts 30 December 2019
Next confirmation statement due 05 June 2017
Last confirmation statement dated 08 May 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
BERKELEY COMMODITIES LIMITED 20 Sep 1995
BERKELEY COMMODITIES PUBLIC LIMITED COMPANY 20 Jul 2010
BERKELEY COMMODITIES LIMITED 14 Dec 2011
LIBERTY THAMESTEEL LIMITED 05 Jan 2012