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BERKANE TRADE LTD

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BERKANE TRADE LTD

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Key Data

Status

Active

Company No.

13902096

Incorporation date

08/02/2022

Size

Total Exemption Full

Classification

Wholesale of clothing and footwear (46.42 - SIC 2007);Other retail sale in non-specialised stores (47.19 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

Registered address

5 Wrens Avenue, Ashford, Middlesex TW15 1ARCopy
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See on map
Latest events (Record since 08/02/2022)
dot icon30/11/2025
Total exemption full accounts made up to 2025-02-28
View PDF (7 pages)
dot icon16/09/2025
Confirmation statement made on 2025-09-16 with no updates
View PDF (3 pages)
dot icon30/11/2024
Total exemption full accounts made up to 2024-02-29
View PDF (7 pages)
dot icon16/10/2024
Confirmation statement made on 2024-10-16 with no updates
View PDF (3 pages)
dot icon19/12/2023
Confirmation statement made on 2023-12-19 with updates
View PDF (3 pages)
dot icon27/11/2023
Total exemption full accounts made up to 2023-02-28
View PDF (7 pages)
dot icon10/04/2023
Confirmation statement made on 2023-04-10 with updates
View PDF (3 pages)
dot icon05/09/2022
Confirmation statement made on 2022-09-05 with updates
View PDF (3 pages)
dot icon29/07/2022
Certificate of change of name
View PDF (3 pages)
dot icon28/07/2022
Confirmation statement made on 2022-07-28 with updates
View PDF (3 pages)
dot icon14/06/2022
Confirmation statement made on 2022-06-14 with updates
View PDF (4 pages)
dot icon14/06/2022
Notification of Mustafa Abdulwahab Abdulrazaq Al-Dalee as a person with significant control on 2022-06-14
View PDF (2 pages)
dot icon14/06/2022
Cessation of Abdelaziz Bouchiba as a person with significant control on 2022-06-14
View PDF (1 pages)
dot icon14/06/2022
Appointment of Mr Mustafa Abdulwahab Abdulrazaq Al-Dalee as a director on 2022-06-14
View PDF (2 pages)
dot icon14/06/2022
Termination of appointment of Abdelaziz Bouchiba as a director on 2022-06-14
View PDF (1 pages)
dot icon08/02/2022
Incorporation
View PDF (38 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

8
2023
change arrow icon0 % *

* during past year

Cash in Bank

£621.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
16/09/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
8
48.74K
-
0.00
621.00
-
2023
8
48.74K
-
0.00
621.00
-

Employees

2023

Employees

8 Ascended- *

Net Assets(GBP)

48.74K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

621.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Abdelaziz Bouchiba
Director
08/02/2022 - 14/06/2022
21
Al-Dalee, Mustafa Abdulwahab Abdulrazaq
Director
14/06/2022 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BERKANE TRADE LTD

BERKANE TRADE LTD is an(a) Active company incorporated on 08/02/2022 with the registered office located at 5 Wrens Avenue, Ashford, Middlesex TW15 1AR. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BERKANE TRADE LTD?

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BERKANE TRADE LTD is currently Active. It was registered on 08/02/2022 .

Where is BERKANE TRADE LTD located?

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BERKANE TRADE LTD is registered at 5 Wrens Avenue, Ashford, Middlesex TW15 1AR.

What does BERKANE TRADE LTD do?

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BERKANE TRADE LTD operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

How many employees does BERKANE TRADE LTD have?

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BERKANE TRADE LTD had 8 employees in 2023.

What is the latest filing for BERKANE TRADE LTD?

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The latest filing was on 30/11/2025: Total exemption full accounts made up to 2025-02-28.