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Companies House/Wembley/Company profile

BERKELEY WHOLESALE LTD

Active
14590134·incorporated 2023-01-13

BERKELEY WHOLESALE LTD is an active UK private limited company, incorporated on 13 January 2023 at Companies House (number 14590134; OpenRegistry canonical ID GB-14590134-berkeley-wholesale-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 11,864 active companies registered in Wembley, Middlesex (postcode HA0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-01-13
Registered Address
SUITE 9, UNIT 9 MOUNT PLEASANT, LIBERTY CENTRE, WEMBLEY, MIDDLESEX, HA0 1TX, UNITED KINGDOM
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Persons with significant control

BERKELEY WHOLESALE LTD has 4 persons with significant control on file:

  • Mr Andrew Thuraisingham Selvadurai born 1988 resident in England, British national. Notified 2023-07-05.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Muhammad Ali Shueb Chaudry born 1989 resident in England, British national. Notified 2023-07-05.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Mahafozur Rahman Chowdhury born 1989 resident in England, British national. Notified 2023-07-05.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Azeem Rehman born 1989 resident in England, British national. Notified 2023-07-05.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Mr Azeem Rehman born 1989 resident in England, British national. Notified 2023-02-02. Ceased 2023-07-04.
    • Owns 25–50% of shares
  • Mr Andrew Thuraisingham Selvadurai born 1988 resident in England, British national. Notified 2023-02-02. Ceased 2023-07-04.
    • Owns 25–50% of shares
  • Mr Mahafozur Rahman Chowdhury born 1989 resident in England, British national. Notified 2023-02-02. Ceased 2023-07-04.
    • Owns 25–50% of shares
  • Mr Andrew Thuraisingham Selvadurai born 1989 resident in England, British national. Notified 2023-02-03. Ceased 2023-02-08.
    • Owns 25–50% of shares
  • Mr Muhammad Ali Sheub Chaudry born 1989 resident in England, British national. Notified 2023-02-02. Ceased 2023-07-04.
    • Owns 25–50% of shares
  • (unnamed). Notified 2023-01-13. Ceased 2023-02-01.
  • (unnamed). Notified 2023-07-04. Ceased 2023-07-05.

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Wembley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14590134.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.