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Berken Ltd

Berken Ltd is an active company incorporated on 17 August 2022 with the registered office located in London, Greater London. Berken Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14301047
Private limited company
Age
3 years
Incorporated 17 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (5 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
284 Chase Road, 2nd Floor A Block
Suite 189
Southgate
Greater London
N14 6HF
Address changed on 20 Aug 2025 (5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Turkish • Lives in Turkey • Born in Sep 1979 • Manager
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£4.44K
Decreased by £13.76K (-76%)
Total Liabilities
-£1.43K
Increased by £1.43K (%)
Net Assets
£3.02K
Decreased by £15.18K (-83%)
Debt Ratio (%)
32%
Increased by 32.13% (%)
Latest Activity
Confirmation Submitted
5 Months Ago on 22 Aug 2025
Mr Bahattin Ay (PSC) Details Changed
5 Months Ago on 8 Aug 2025
Mr Bahattin Ay Details Changed
5 Months Ago on 8 Aug 2025
Registered Address Changed
5 Months Ago on 5 Aug 2025
Mesudiye Ozcan Details Changed
6 Months Ago on 1 Jul 2025
Micro Accounts Submitted
7 Months Ago on 30 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 8 Oct 2024
Mesudiye Ozcan Resigned
3 Years Ago on 17 Aug 2022
Bahattin Ay Resigned
3 Years Ago on 17 Aug 2022
Mesudiye Ozcan Appointed
3 Years Ago on 17 Aug 2022
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Documents
Termination of appointment of Mesudiye Ozcan as a secretary on 17 August 2022
Submitted on 26 Nov 2025
Change of details for Mr Bahattin Ay as a person with significant control on 8 August 2025
Submitted on 4 Sep 2025
Director's details changed for Mr Bahattin Ay on 8 August 2025
Submitted on 4 Sep 2025
Confirmation statement made on 16 August 2025 with no updates
Submitted on 22 Aug 2025
Submitted on 20 Aug 2025
Other Part of active complex case. Please Contact Complex Case Manager team in Integrity & Enforcement if further documents received. Ref: Int-000304-2025
Submitted on 20 Aug 2025
Registered office address changed from PO Box 4385 14301047 - Companies House Default Address Cardiff CF14 8LH to 284 Chase Road, 2nd Floor a Block Suite 189 Southgate Greater London N14 6HF on 5 August 2025
Submitted on 5 Aug 2025
Secretary's details changed for Mesudiye Ozcan on 1 July 2025
Submitted on 5 Aug 2025
Submitted on 3 Jul 2025
Submitted on 3 Jul 2025
Repayment History
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