Berkeley Mercantile Ltd

Active07267784 Private limited company
Incorporated
27 May 2010 (16 years)
Industry
Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110)
Other food services (56290)
Owned by
Shakeel Ahmed Khan
Accounts type
Micro entity
Region
Greater London
Address
Sbc House
Restmor Way
Wallington
SM6 7AH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 2010
British
Born April 1954 (72)
Officer history (4 former)
14 April 2020
Resigned Odeh, Abdel Jabbar Issa as Director
20 November 2019
Appointed Odeh, Abdel Jabbar Issa as Director
2 April 2019
Resigned Zolota, Anna as Director
12 December 2018
Appointed Zolota, Anna as Director
29 July 2012
Resigned Berkeley Mercantile Ltd as Corporate Director
29 July 2012
Resigned Berkeley Mercantile Ltd as Corporate Director
5 July 2010
Appointed Berkeley Mercantile Ltd as Corporate Director
5 July 2010
Appointed Berkeley Mercantile Ltd as Corporate Director
27 May 2010
Appointed Khan, Shakeel Ahmed as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 August 2016
Owns 25–50% of shares
British
Born April 1954 (72)
Former controllers (1)
21 June 2019
Ceased Shanmuga Surendran — Owns 25–50% of shares (as a firm)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£19,133)
Employees
1

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2020 2021 2023 2024 2025 (£15,039) (£17,873) (£18,701) (£19,133) (£19,133)
Balance sheet detail
20252024202320212020
Fixed Assets£0£0£0£0£1,300
Current Assets£0£0£125£0£0
Creditors (< 1 year)£0£19,133£18,826£17,873£16,339
Creditors (> 1 year)£19,133£0£0£0£0
Net Current Assets£0(£19,133)(£18,701)(£17,873)(£16,339)
Net Assets(£19,133)(£19,133)(£18,701)(£17,873)(£15,039)
Shareholder Funds(£19,133)(£19,133)(£18,701)(£17,873)(£15,039)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with no updates4 March 2026
4 January 2026Micro company accounts31 May 2025
4 March 2025Confirmation statement with no updates4 March 2025
29 January 2025Micro company accounts31 May 2024
7 March 2024Confirmation statement with no updates5 March 2024
Show all recent filings

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