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UK Berlgan Limited
UK Berlgan Limited is a dormant company incorporated on 2 April 2016 with the registered office located in London, Greater London. UK Berlgan Limited was registered 9 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
10099049
Private limited company
Age
9 years
Incorporated
2 April 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 January 2026
(23 days ago)
Next confirmation dated
21 January 2027
Due by
4 February 2027
(11 months remaining)
Last change occurred
23 days ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2025
(12 months)
Accounts type is
Dormant
Next accounts for period
30 April 2026
Due by
31 January 2027
(11 months remaining)
Learn more about UK Berlgan Limited
Contact
Update Details
Address
Rf001, 1st Floor Front
36 Gerrard Street
London
W1D 5QA
United Kingdom
Address changed on
28 May 2024
(1 year 8 months ago)
Previous address was
, Tricor Suite, 4th Floor 50 Mark Lane, London, EC3R 7QR, United Kingdom
Companies in W1D 5QA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Yahua Liu
Director • PSC • Chinese • Lives in China • Born in Jun 1953
Radagon Consulting Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oskareen (UK) Limited
Radagon Consulting Limited is a mutual person.
Active
U.K. Sunhigh Control Limited
Radagon Consulting Limited is a mutual person.
Active
Silk Star International Ltd
Radagon Consulting Limited is a mutual person.
Active
Everlasting Business And Industry Group Co., Ltd
Radagon Consulting Limited is a mutual person.
Active
Hoxwell International Group Co., Ltd
Radagon Consulting Limited is a mutual person.
Active
Jaeger Industrial Co., Ltd
Radagon Consulting Limited is a mutual person.
Active
Excellencet Professional Chemicals Co., Ltd
Radagon Consulting Limited is a mutual person.
Active
Hisight Technology Limited
Radagon Consulting Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
30 Apr 2025
For period
30 Apr
⟶
30 Apr 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£300K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£300K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
23 Days Ago on 21 Jan 2026
Yahua Liu (PSC) Appointed
1 Month Ago on 8 Jan 2026
Yahua Liu Appointed
1 Month Ago on 8 Jan 2026
Meena Zhao (PSC) Resigned
1 Month Ago on 8 Jan 2026
Meena Zhao Resigned
1 Month Ago on 8 Jan 2026
Dormant Accounts Submitted
2 Months Ago on 21 Nov 2025
Yueliang Sun (PSC) Resigned
2 Months Ago on 17 Nov 2025
Ms Meena Zhao Details Changed
2 Months Ago on 17 Nov 2025
Confirmation Submitted
3 Months Ago on 7 Nov 2025
Restoration Application Submitted
3 Months Ago on 7 Nov 2025
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Get Credit Report
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Documents
Confirmation statement made on 21 January 2026 with updates
Submitted on 21 Jan 2026
Notification of Yahua Liu as a person with significant control on 8 January 2026
Submitted on 21 Jan 2026
Appointment of Yahua Liu as a director on 8 January 2026
Submitted on 21 Jan 2026
Cessation of Meena Zhao as a person with significant control on 8 January 2026
Submitted on 21 Jan 2026
Termination of appointment of Meena Zhao as a director on 8 January 2026
Submitted on 21 Jan 2026
Accounts for a dormant company made up to 30 April 2025
Submitted on 21 Nov 2025
Cessation of Yueliang Sun as a person with significant control on 17 November 2025
Submitted on 17 Nov 2025
Director's details changed for Ms Meena Zhao on 17 November 2025
Submitted on 17 Nov 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 7 Nov 2025
Administrative restoration application
Submitted on 7 Nov 2025
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Repayment History
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