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Berlone Ltd

Berlone Ltd is an active company incorporated on 1 September 2023 with the registered office located in Cradley Heath, West Midlands. Berlone Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15109149
Private limited company
Age
2 years 3 months
Incorporated 1 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 89 days
Dated 31 August 2024 (1 year 3 months ago)
Next confirmation dated 31 August 2025
Was due on 14 September 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Sep5 Apr 2024 (7 months)
Accounts type is Micro Entity
Next accounts for period 5 April 2025
Due by 5 January 2026 (23 days remaining)
Address
First Floor Offices
102a Station Road Old Hill
Cradley
B64 6PL
United Kingdom
Address changed on 6 Nov 2025 (1 month ago)
Previous address was Suite 3 or Suite 4 First Floor 18 East Parade 18 East Parade Bradford BD1 5EE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Filipino • Lives in Philippines • Born in Aug 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
5 Apr 2024
For period 5 Sep5 Apr 2024
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
1 Month Ago on 6 Nov 2025
Registered Address Changed
6 Months Ago on 11 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 4 Jul 2024
Accounting Period Shortened
1 Year 7 Months Ago on 14 May 2024
Lisa Cuckow Resigned
2 Years 1 Month Ago on 20 Oct 2023
Ms Jovelyn Soreda Appointed
2 Years 1 Month Ago on 20 Oct 2023
Lisa Cuckow (PSC) Resigned
2 Years 1 Month Ago on 20 Oct 2023
Jovelyn Soreda (PSC) Appointed
2 Years 1 Month Ago on 20 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 14 Sep 2023
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Documents
Registered office address changed from Suite 3 or Suite 4 First Floor 18 East Parade 18 East Parade Bradford BD1 5EE United Kingdom to First Floor Offices 102a Station Road Old Hill Cradley B64 6PL on 6 November 2025
Submitted on 6 Nov 2025
Registered office address changed from Suite 13 4-6 Bridge Street Tadcaster LS24 9AL United Kingdom to Suite 3 or Suite 4 First Floor 18 East Parade 18 East Parade Bradford BD1 5EE on 11 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 31 August 2024 with updates
Submitted on 8 Oct 2024
Micro company accounts made up to 5 April 2024
Submitted on 4 Jul 2024
Termination of appointment of Lisa Cuckow as a director on 20 October 2023
Submitted on 27 Jun 2024
Appointment of Ms Jovelyn Soreda as a director on 20 October 2023
Submitted on 27 Jun 2024
Notification of Jovelyn Soreda as a person with significant control on 20 October 2023
Submitted on 26 Jun 2024
Cessation of Lisa Cuckow as a person with significant control on 20 October 2023
Submitted on 26 Jun 2024
Previous accounting period shortened from 30 September 2024 to 5 April 2024
Submitted on 14 May 2024
Registered office address changed from 71 Boxley Road Kent Chatham ME5 9LJ United Kingdom to Suite 13 4-6 Bridge Street Tadcaster LS24 9AL on 14 September 2023
Submitted on 14 Sep 2023
Repayment History
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