Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
UK Berlgan Limited
- Incorporated
- 2 April 2016 (10 years)
- Industry
- Dormant Company (99999)
- Directors
- Yahua Liu
- Owned by
- Yahua Liu
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Rf0011st Floor Front36 Gerrard StreetLondonW1D 5QA
Officers 2 active
Officer details are public data from the Companies House register.
Liu, Yahua
Director · Appointed 8 January 2026
Chinese
Born June 1953 (73)
Corporate Secretary · Appointed 3 December 2024
Also at Kamsung Lubricating Oil Limited, Krik Interlock Ltd, The UK Hityrone International Industrial Co., Limited (proposed for strike-off) · more companies
Officer history (2 former)
8 January 2026
Appointed Liu, Yahua as Director
8 January 2026
Resigned Zhao, Meena as Director
3 December 2024
3 December 2024
2 April 2016
2 April 2016
Appointed Zhao, Meena as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Yahua Liu
Individual · Notified 8 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Chinese
Born June 1953 (73)
Former controllers (2)
8 January 2026
Ceased Meena Zhao — Right to appoint and remove directors
17 November 2025
Ceased Yueliang Sun — Owns 50–75% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £300,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £300,000 | £300,000 | £300,000 | £300,000 | £300,000 | £300,000 |
| Shareholder Funds | £300,000 | £300,000 | £300,000 | £300,000 | £300,000 | £300,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Confirmation statement with no updates | 15 April 2026 | ||
| 21 January 2026 | Termination of appointment of a director | |||
| 21 January 2026 | Cessation of a person with significant control | |||
| 21 January 2026 | Appointment of a director | |||
| 21 January 2026 | Notification of a person with significant control |
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