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Berlone Ltd

Berlone Ltd is an active company incorporated on 1 September 2023 with the registered office located in Bradford, West Yorkshire. Berlone Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15109149
Private limited company
Age
2 years 1 month
Incorporated 1 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2024 (1 year 1 month ago)
Next confirmation dated 31 August 2025
Was due on 14 September 2025 (1 month ago)
Last change occurred 1 year ago
Accounts
Submitted
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 (2 months remaining)
Address
Suite 3 Or Suite 4 First Floor 18 East Parade
18 East Parade
Bradford
BD1 5EE
United Kingdom
Address changed on 11 Jun 2025 (4 months ago)
Previous address was Suite 13 4-6 Bridge Street Tadcaster LS24 9AL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Filipino • Lives in Philippines • Born in Aug 1999
Director • Consultant • British • Lives in UK • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Bhelakiuz Ltd
Lisa Cuckow is a mutual person.
Active
Bertease Ltd
Lisa Cuckow is a mutual person.
Active
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
4 Months Ago on 11 Jun 2025
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 4 Jul 2024
Accounting Period Shortened
1 Year 5 Months Ago on 14 May 2024
Lisa Cuckow Resigned
2 Years Ago on 20 Oct 2023
Ms Jovelyn Soreda Appointed
2 Years Ago on 20 Oct 2023
Lisa Cuckow (PSC) Resigned
2 Years Ago on 20 Oct 2023
Jovelyn Soreda (PSC) Appointed
2 Years Ago on 20 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 14 Sep 2023
Incorporated
2 Years 1 Month Ago on 1 Sep 2023
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Documents
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
Incorporation
Submitted on 1 Sep 2023
Repayment History
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