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Berkut Resources Limited

Berkut Resources Limited is an active company incorporated on 25 May 2024 with the registered office located in London, Greater London. Berkut Resources Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15742488
Private limited company
Age
1 year 5 months
Incorporated 25 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (4 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 25 February 2026 (3 months remaining)
Address
2nd Floor, Heathmans House
19 Heathmans Road
London
SW6 4TJ
United Kingdom
Address changed on 27 Oct 2025 (1 day ago)
Previous address was Level 2 Heathman's House 19 Heathmans Rd London SW6 4TJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Jan 1981
Director • British • Lives in UK • Born in Feb 1989
Director • British • Lives in UK • Born in Aug 1971
Director • Australian • Lives in Cayman Islands • Born in Mar 1987
Pallas Resources Limited
PSC
Shareholders, PSCs & Group Structure
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Markhor Resources Limited
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Argun Resources Limited
Daniel Eli Rickleman, Simon Robert Cooper, and 2 more are mutual people.
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Pallas Resources Limited
Daniel Eli Rickleman is a mutual person.
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Parthian Resources Limited
Simon Robert Cooper is a mutual person.
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Financials
Berkut Resources Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Day Ago on 27 Oct 2025
Confirmation Submitted
1 Day Ago on 27 Oct 2025
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Mr Alexander James Pickard Appointed
1 Year Ago on 23 Oct 2024
Mr Geoffrey Brian Harding Appointed
1 Year Ago on 23 Oct 2024
Incorporated
1 Year 5 Months Ago on 25 May 2024
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Documents
Registered office address changed from Level 2 Heathman's House 19 Heathmans Rd London SW6 4TJ United Kingdom to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 27 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 24 October 2025 with no updates
Submitted on 27 Oct 2025
Resolutions
Submitted on 22 Nov 2024
Memorandum and Articles of Association
Submitted on 22 Nov 2024
Second filing of a statement of capital following an allotment of shares on 23 October 2024
Submitted on 15 Nov 2024
Confirmation statement made on 24 October 2024 with updates
Submitted on 24 Oct 2024
Statement of capital following an allotment of shares on 23 October 2024
Submitted on 23 Oct 2024
Appointment of Mr Alexander James Pickard as a director on 23 October 2024
Submitted on 23 Oct 2024
Appointment of Mr Geoffrey Brian Harding as a director on 23 October 2024
Submitted on 23 Oct 2024
Incorporation
Submitted on 25 May 2024
Repayment History
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