Company number 04012759
Status Active
Incorporation Date 12 June 2000
Company Type Private Limited Company
Address 19 BURNT ASH HILL, LONDON, SE12 0AA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-08-26
GBP 2
; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of BERKELEY TRADERS LIMITED are www.berkeleytraders.co.uk, and www.berkeley-traders.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and six months. The distance to to Bickley Rail Station is 3.6 miles; to Barbican Rail Station is 6.8 miles; to Barking Rail Station is 6.9 miles; to Blackhorse Road Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkeley Traders Limited is a Private Limited Company.
The company registration number is 04012759. Berkeley Traders Limited has been working since 12 June 2000.
The present status of the company is Active. The registered address of Berkeley Traders Limited is 19 Burnt Ash Hill London Se12 0aa. The company`s financial liabilities are £256.47k. It is £1.6k against last year. The cash in hand is £397.54k. It is £-105.23k against last year. And the total assets are £623.52k, which is £-45.62k against last year. PATEL, Narendra is a Secretary of the company. PATEL, Jyotsna is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".
berkeley traders Key Finiance
LIABILITIES
£256.47k
+0%
CASH
£397.54k
-21%
TOTAL ASSETS
£623.52k
-7%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 August 2000
Appointed Date: 12 June 2000
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 August 2000
Appointed Date: 12 June 2000
BERKELEY TRADERS LIMITED Events
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Aug 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-08-26
17 Aug 2015
Total exemption small company accounts made up to 30 November 2014
22 Jul 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
09 Jul 2014
Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
...
... and 39 more events
17 Aug 2000
Registered office changed on 17/08/00 from: 79 ladywell road london SE13 7JA
17 Aug 2000
Registered office changed on 17/08/00 from: 44 upper belgrave road bristol avon BS8 2XN
17 Aug 2000
Secretary resigned
17 Aug 2000
Director resigned
12 Jun 2000
Incorporation
2 August 2001
Mortgage
Delivered: 14 August 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 19 burnt ash hill lee london t/n TGL65875…
2 August 2001
Debenture
Delivered: 7 August 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 2001
Debenture
Delivered: 21 July 2001
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited
Description: The property k/a 19 burnt ash hill,london,SE12 0AA. Fixed…
4 May 2001
Debenture deed
Delivered: 15 May 2001
Status: Satisfied
on 24 August 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…