BC

BERKELEY COMMODITIES LIMITED

Dissolved

Company number 03104212

London, United Kingdom · Incorporated 20 September 1995

Fifth Floor Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

Last updated on 20 September 2026

Wholesale of metals and metal ores · SIC 46720

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 June 2018

Company history

Previous company names

AFROASIAN COMMODITIES (UK) LIMITED · 20 September 1995 – 10 January 1997

LCL (EAST AFRICA) LIMITED · 10 January 1997 – 21 October 1998

LIBERTY HOUSE UK PUBLIC LIMITED COMPANY · 21 October 1998 – 20 July 2010

BERKELEY COMMODITIES LIMITED · 20 July 2010 – 14 December 2011

BERKELEY COMMODITIES PUBLIC LIMITED COMPANY · 20 July 2010 – 20 July 2010

LIBERTY THAMESTEEL LIMITED · 14 December 2011 – 5 January 2012

Company overview

BERKELEY COMMODITIES LIMITED was a private limited company incorporated on 20 September 1995 and registered in England and Wales and dissolved on 6 February 2024. It has changed its name 6 times, most recently from LIBERTY THAMESTEEL LIMITED on 14 December 2011. Its registered office is at Fifth Floor Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom. Its principal activity is wholesale of metals and metal ores (SIC 46720).

Mr Mukesh Kumar Vyas is a person with significant control who holds 75-100% of the shares. The sole director is VYAS, Mukesh Kumar, Mr. (appointed 4 May 2018). 16 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 30 December 2019, were filed on 26 February 2021. Companies House holds 153 filings for this company, most recently a gazette filing on 6 February 2024.

Compliance

Annual accounts Up to date
Last filed
30 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VM
VYAS, Mukesh Kumar, Mr.
Director
4 May 2018
TA
TANDON, Ajai Kumar, Mr.
Director · Resigned
4 April 2018
OG
OCCHI, Guglielmo
Director · Resigned
30 December 2014
GS
GUPTA, Sanjeev
Director · Resigned
28 October 2014
MR
MIGLANI, Rajinder Uttamchand
Director · Resigned
23 April 2014
DB
DE BEER, Willem Marthinus
Director · Resigned
1 May 2013
SA
STUART, Andrew Moray
Director · Resigned
3 February 2012
PP
PALI, Prateek Subhash
Director · Resigned
3 February 2012
GR
GUPTA, Reshma
Director · Resigned
25 February 1999
JS
JOLLY, Surinder
Secretary · Resigned
1 October 1997
GP
GUDKA, Parag
Director · Resigned
6 January 1997
GS
GUPTA, Sanjeev
Director · Resigned
30 October 1996
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 September 1995
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
20 September 1995
RN
RASHID, Nasar
Director · Resigned
20 September 1995
GP
GUPTA, Parduman Kumar
Director · Resigned
20 September 1995

Persons with significant control

PS
Mr Mukesh Kumar Vyas
Born April 1964
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
22 June 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Compulsory
Gazette
6 February 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
12 December 2023 View
Gazette Notice Compulsory
Gazette
21 November 2023 View
Gazette Filings Brought Up To Date
Gazette
26 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
8 January 2022 View
Gazette Notice Compulsory
Gazette
30 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2021 View
Change Person Director Company With Change Date
Officers
30 September 2021 View
Gazette Filings Brought Up To Date
Gazette
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2021 View
Gazette Notice Compulsory
Gazette
27 July 2021 View
Accounts With Accounts Type Full
Accounts
26 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2020 View
Accounts With Accounts Type Full
Accounts
1 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2019 View
Second Filing Capital Allotment Shares
Capital
14 May 2019 View
Termination Director Company With Name Termination Date
Officers
25 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
25 October 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Capital Allotment Shares
Capital
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2018 View
Termination Director Company With Name Termination Date
Officers
17 May 2018 View
Appoint Person Director Company With Name Date
Officers
17 May 2018 View
Appoint Person Director Company With Name Date
Officers
6 April 2018 View
Termination Director Company With Name Termination Date
Officers
11 January 2018 View
Accounts With Accounts Type Full
Accounts
14 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Accounts With Accounts Type Full
Accounts
5 May 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Accounts With Accounts Type Full
Accounts
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Change Person Director Company With Change Date
Officers
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
19 January 2015 View
Termination Director Company With Name Termination Date
Officers
19 January 2015 View
Accounts With Accounts Type Full
Accounts
4 November 2014 View
Appoint Person Director Company With Name Date
Officers
29 October 2014 View
Termination Director Company With Name Termination Date
Officers
29 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Change Person Director Company With Change Date
Officers
11 June 2014 View
Change Person Director Company With Change Date
Officers
11 June 2014 View
Change Person Secretary Company With Change Date
Officers
11 June 2014 View
Gazette Filings Brought Up To Date
Gazette
7 June 2014 View
Termination Director Company With Name
Officers
23 April 2014 View
Appoint Person Director Company With Name
Officers
23 April 2014 View
Gazette Notice Compulsary
Gazette
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 July 2013 View
Appoint Person Director Company With Name
Officers
28 June 2013 View
Termination Director Company With Name
Officers
28 June 2013 View
Accounts With Accounts Type Full
Accounts
30 April 2013 View
Gazette Filings Brought Up To Date
Gazette
16 March 2013 View
Gazette Notice Compulsary
Gazette
8 January 2013 View
Auditors Resignation Company
Auditors
11 September 2012 View
Legacy
Mortgage
13 August 2012 View
Change Person Director Company With Change Date
Officers
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 February 2012 View
Appoint Person Director Company With Name
Officers
3 February 2012 View
Termination Director Company With Name
Officers
3 February 2012 View
Appoint Person Director Company With Name
Officers
3 February 2012 View
Certificate Change Of Name Company
Change Of Name
5 January 2012 View
Certificate Change Of Name Company
Change Of Name
14 December 2011 View
Change Account Reference Date Company Current Extended
Accounts
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Accounts With Accounts Type Full
Accounts
2 September 2011 View
Gazette Filings Brought Up To Date
Gazette
19 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2011 View
Change Person Director Company With Change Date
Officers
18 March 2011 View
Dissolved Compulsory Strike Off Suspended
Dissolution
9 March 2011 View
Gazette Notice Compulsary
Gazette
25 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 September 2010 View
Termination Director Company With Name
Officers
7 September 2010 View
Re Registration Memorandum Articles
Incorporation
20 July 2010 View
Resolution
Resolution
20 July 2010 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
20 July 2010 View
Reregistration Public To Private Company
Change Of Name
20 July 2010 View
Certificate Change Of Name Company
Change Of Name
20 July 2010 View
Change Of Name Notice
Change Of Name
20 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 May 2010 View
Gazette Filings Brought Up To Date
Gazette
7 April 2010 View
Gazette Notice Compulsary
Gazette
6 April 2010 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Legacy
Annual Return
23 October 2008 View
Legacy
Mortgage
23 September 2008 View
Accounts With Accounts Type Full
Accounts
31 January 2008 View
Legacy
Annual Return
11 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2007 View
Legacy
Annual Return
29 November 2006 View
Legacy
Officers
29 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2006 View
Legacy
Annual Return
17 October 2005 View
Legacy
Address
10 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2005 View
Legacy
Annual Return
26 October 2004 View
Legacy
Address
26 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2004 View
Legacy
Annual Return
18 December 2003 View
Accounts With Accounts Type Dormant
Accounts
20 December 2002 View
Legacy
Annual Return
20 December 2002 View
Accounts With Accounts Type Full
Accounts
14 January 2002 View
Legacy
Annual Return
22 October 2001 View
Accounts With Accounts Type Full
Accounts
20 January 2001 View
Legacy
Annual Return
15 January 2001 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
30 December 1999 View
Auditors Report
Auditors
30 December 1999 View
Auditors Statement
Auditors
30 December 1999 View
Accounts Balance Sheet
Accounts
30 December 1999 View
Re Registration Memorandum Articles
Incorporation
30 December 1999 View
Legacy
Reregistration
30 December 1999 View
Legacy
Reregistration
30 December 1999 View
Resolution
Resolution
30 December 1999 View
Resolution
Resolution
30 December 1999 View
Legacy
Capital
20 December 1999 View
Legacy
Officers
20 December 1999 View
Accounts With Accounts Type Full
Accounts
14 December 1999 View
Legacy
Officers
10 November 1999 View
Legacy
Officers
10 November 1999 View
Legacy
Annual Return
10 November 1999 View
Accounts With Accounts Type Dormant
Accounts
16 September 1999 View
Legacy
Accounts
10 September 1999 View
Legacy
Address
20 December 1998 View
Legacy
Officers
20 December 1998 View
Legacy
Annual Return
20 December 1998 View
Memorandum Articles
Incorporation
22 October 1998 View
Certificate Change Of Name Company
Change Of Name
20 October 1998 View
Accounts With Accounts Type Dormant
Accounts
31 July 1998 View
Resolution
Resolution
31 July 1998 View
Legacy
Officers
24 October 1997 View
Legacy
Annual Return
24 October 1997 View
Accounts With Accounts Type Dormant
Accounts
21 July 1997 View
Resolution
Resolution
21 July 1997 View
Legacy
Officers
7 March 1997 View
Legacy
Officers
7 March 1997 View
Legacy
Officers
7 March 1997 View
Legacy
Officers
7 March 1997 View
Memorandum Articles
Incorporation
10 January 1997 View
Certificate Change Of Name Company
Change Of Name
9 January 1997 View
Legacy
Annual Return
22 November 1996 View
Legacy
Officers
19 July 1996 View
Legacy
Officers
19 July 1996 View
Legacy
Officers
19 July 1996 View
Legacy
Officers
19 July 1996 View
Legacy
Officers
19 July 1996 View
Incorporation Company
Incorporation
20 September 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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