BERKELEY TRADE FINANCE LIMITED

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BERKELEY TRADE FINANCE LIMITED

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Key Data

Status

Active

Company No.

11872190

Incorporation date

09/03/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

29 Broad Walk, London N21 3BUCopy
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Latest events (Record since 09/03/2019)
dot icon11/03/2026
Confirmation statement made on 2026-03-08 with updates
dot icon24/02/2026
Total exemption full accounts made up to 2025-05-31
dot icon23/09/2025
Director's details changed for Mr Steven John Pleace on 2025-09-18
dot icon22/09/2025
Director's details changed for Mr Kaushal Praful Chandra Shah on 2025-09-18
dot icon22/09/2025
Director's details changed for Mr Hormoz Hekmatpanah on 2025-09-18
dot icon22/09/2025
Director's details changed for Mr Soheill Sarkoob on 2025-09-18
dot icon22/09/2025
Registered office address changed from 4th Floor 95 Gresham Street London EC2V 7AB United Kingdom to 29 Broad Walk London N21 3BU on 2025-09-22
dot icon26/03/2025
Confirmation statement made on 2025-03-08 with no updates
dot icon03/03/2025
Total exemption full accounts made up to 2024-05-31
dot icon03/03/2025
Registered office address changed from Lynton House C/O Menzies Llp 7-12 Tavistock Square London WC1H 9LT United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-03
dot icon03/03/2025
Director's details changed for Mr Hormoz Hekmatpanah on 2025-03-03
dot icon03/03/2025
Director's details changed for Mr Kaushal Praful Chandra Shah on 2025-03-03
dot icon12/03/2024
Confirmation statement made on 2024-03-08 with no updates
dot icon29/02/2024
Total exemption full accounts made up to 2023-05-31
dot icon31/05/2023
Total exemption full accounts made up to 2022-05-31
dot icon13/03/2023
Confirmation statement made on 2023-03-08 with no updates
dot icon25/05/2022
Total exemption full accounts made up to 2021-05-31
dot icon09/03/2022
Confirmation statement made on 2022-03-08 with no updates
dot icon26/03/2021
Director's details changed for Mr Soheill Sarkoob on 2021-03-22
dot icon22/03/2021
Confirmation statement made on 2021-03-08 with updates
dot icon16/03/2021
Total exemption full accounts made up to 2020-05-31
dot icon25/02/2021
Second filing of a statement of capital following an allotment of shares on 2020-07-31
dot icon14/10/2020
Previous accounting period extended from 2020-03-31 to 2020-05-31
dot icon01/10/2020
Statement of capital following an allotment of shares on 2020-07-31
dot icon01/10/2020
Resolutions
dot icon01/10/2020
Memorandum and Articles of Association
dot icon28/09/2020
Appointment of Mr Hormoz Hekmatpanah as a director on 2020-07-31
dot icon28/09/2020
Appointment of Mr Kaushal Praful Chandra Shah as a director on 2020-07-31
dot icon24/09/2020
Notification of a person with significant control statement
dot icon24/09/2020
Cessation of Soheill Sarkoob as a person with significant control on 2020-07-31
dot icon19/03/2020
Confirmation statement made on 2020-03-08 with updates
dot icon18/06/2019
Appointment of Mr Steven John Pleace as a director on 2019-05-29
dot icon09/03/2019
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon+3.77 % *

* during past year

Cash in Bank

£927,582.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
08/03/2027
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
318.96K
-
0.00
893.89K
-
2022
4
342.01K
-
0.00
927.58K
-
2022
4
342.01K
-
0.00
927.58K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

342.01K £Ascended7.23 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

927.58K £Ascended3.77 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sarkoob, Soheill
Director
09/03/2019 - Present
3
Shah, Kaushal Praful Chandra
Director
31/07/2020 - Present
-
Pleace, Steven John
Director
29/05/2019 - Present
3
Hekmatpanah, Hormoz
Director
31/07/2020 - Present
1

Persons with Significant Control

1
psc login icon

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 BERKELEY TRADE FINANCE LIMITED

BERKELEY TRADE FINANCE LIMITED is an(a) Active company incorporated on 09/03/2019 with the registered office located at 29 Broad Walk, London N21 3BU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY TRADE FINANCE LIMITED?

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BERKELEY TRADE FINANCE LIMITED is currently Active. It was registered on 09/03/2019 .

Where is BERKELEY TRADE FINANCE LIMITED located?

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BERKELEY TRADE FINANCE LIMITED is registered at 29 Broad Walk, London N21 3BU.

What does BERKELEY TRADE FINANCE LIMITED do?

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BERKELEY TRADE FINANCE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BERKELEY TRADE FINANCE LIMITED have?

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BERKELEY TRADE FINANCE LIMITED had 4 employees in 2022.

What is the latest filing for BERKELEY TRADE FINANCE LIMITED?

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The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-08 with updates.