Company information:
Berkeley Mercantile Ltd (No: 07267784)
Address: SBC HOUSE,, RESTMOR WAY, WALLINGTON, SURREY, SM6 7AH
Status: Active
Incorporated: 27-May-2010
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 19-Mar-2025
Industry Class: 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Current Director: SHAKEEL AHMED KHAN ( DOB: Apr-1954 From: May-2010 )
Current Director: ABDEL JABBAR ISSA ODEH ( DOB: Mar-1966 From: Nov-2019 )
Resigned Director: BERKELEY MERCANTILE LTD ( From: Jul-2010 To: Jul-2012 )
Resigned Director: BERKELEY MERCANTILE LTD ( From: Jul-2010 To: Jul-2012 )
Resigned Director: ABDEL JABBAR ISSA ODEH ( DOB: Mar-1966 From: Nov-2019 To: Apr-2020 )
Resigned Director: ANNA ZOLOTA ( DOB: Dec-1976 From: Dec-2018 To: Apr-2019 )
Persons of Significant Control:
Shanmuga Surendran, S B C House Restmor Way, Wallington, Surrey, SM6 7AH: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-08-10, Ceased: 2019-06-21)
Mr Shakeel Ahmed Khan, 43a Queen Mary Road, London, SE19 3NN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-08-10)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,500 | 1,500 | 1,500 | 1,300 | 1,300 | 1500.0,1500.0,1500.0,1300.0,1300.0,0.0,0.0,0.0 | |||
| Current assets | 229,853 | 99,382 | 68,189 | 25,710 | 577 | 125 | 229853.0,99382.0,68189.0,25710.0,0.0,0.0,577.0,125.0 | ||
| Net current assets (liabilities) | 56,321 | 36,020 | 48,931 | 95,246 | 16,339 | 17,873 | 17,296 | 18,701 | 56321.0,36020.0,48931.0,95246.0,16339.0,17873.0,17296.0,18701.0 |
| Total assets less current liabilities | 57,821 | 37,520 | 47,431 | 93,946 | 15,039 | 17,873 | 17,296 | 18,701 | 57821.0,37520.0,47431.0,93946.0,15039.0,17873.0,17296.0,18701.0 |
| Net assets (liabilities) | 57,821 | 37,520 | 47,431 | 93,946 | 15,039 | 17,873 | 17,296 | 18,701 | 57821.0,37520.0,47431.0,93946.0,15039.0,17873.0,17296.0,18701.0 |
| Equity / share capital and reserves | 57,821 | 37,520 | 47,431 | 93,946 | 15,039 | 17,873 | 17,296 | 18,701 | 57821.0,37520.0,47431.0,93946.0,15039.0,17873.0,17296.0,18701.0 |