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Uk Berlgan Limited

10099049

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Rf001, 1st Floor Front, 36 Gerrard Street, London, W1D 5QA
Incorporated 02/04/2016

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

99999
Dormant company

Officers

Radagon Consulting Limited

secretary · Since 03/12/2024

Also on 208 other boards

Yahua Liu

director · Since 08/01/2026

CHINESE · CHINA · Age 73

Radagon Consulting Limited

corporate secretary · Since 03/12/2024

Reg: 15985882

Also on 208 other boards

Yahua Liu

director · Since 08/01/2026

Chinese · China · Age 73

Former

Joy Enterprise Secretary Services (Uk) Limited

corporate secretary · Resigned 03/12/2024

Meena Zhao

director · Resigned 08/01/2026

Persons with Significant Control

Yahua Liu

75–100% shares
75–100% votes

Chinese · China · Age 73

Rf001,, 1st Floor Front, London, W1D 5QA

Notified 08/01/2026

Former PSCs

Meena Zhao

Ceased 08/01/2026

Yueliang Sun

Ceased 17/11/2025

Change History

officer appointedRADAGON CONSULTING LIMITED
2026-08-26
officer appointedLIU, Yahua
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Rf001, 1st Floor Front
2026-08-26

RF001, 1ST FLOOR FRONT

post townLondon
2026-08-26

LONDON

CompanyRankvs 16684+ SIC 99999 peers
50

Financial strength98th percentile among SIC peers · 25/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£300k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.

Filing History43 filings

Confirmation statement

confirmation statement with no updates

15/04/20263 pages · PDF
Confirmation statement

confirmation statement with updates

21/01/20264 pages · PDF
PSC notified

notification of a person with significant control

21/01/20262 pages · PDF
Director appointed

appoint person director company with name date

21/01/20262 pages · PDF
PSC07

cessation of a person with significant control

21/01/20261 page · PDF
Director resigned

termination director company with name termination date

21/01/20261 page · PDF
Accounts filed

accounts with accounts type dormant

21/11/20252 pages · PDF
PSC07

cessation of a person with significant control

17/11/20251 page · PDF
Director details changed

change person director company with change date

17/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20252 pages · PDF
RT01

administrative restoration company

07/11/20252 pages · PDF
GAZ2

gazette dissolved compulsory

09/09/20251 page · PDF
GAZ1

gazette notice compulsory

24/06/20251 page · PDF
Accounts filed

accounts with accounts type dormant

31/12/20242 pages · PDF
AP04

appoint corporate secretary company with name date

03/12/20242 pages · PDF
TM02

termination secretary company with name termination date

03/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

04/06/20243 pages · PDF
Address changed

change registered office address company with date old address new address

28/05/20241 page · PDF
Accounts filed

accounts with accounts type dormant

19/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20233 pages · PDF
Confirmation statement

confirmation statement with updates

19/01/20234 pages · PDF
CH04

change corporate secretary company with change date

19/01/20231 page · PDF
Accounts filed

accounts with accounts type dormant

06/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

31/05/20212 pages · PDF
Address changed

change registered office address company with date old address new address

27/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

02/04/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

17/06/20202 pages · PDF
PSC changed

change to a person with significant control

07/04/20202 pages · PDF
Director details changed

change person director company with change date

07/04/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

21/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

09/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20183 pages · PDF
Director details changed

change person director company with change date

27/04/20182 pages · PDF
CH04

change corporate secretary company with change date

27/04/20181 page · PDF
Address changed

change registered office address company with date old address new address

27/04/20181 page · PDF
Accounts filed

accounts with accounts type dormant

03/05/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20173 pages · PDF
Confirmation statement

confirmation statement with updates

27/12/20166 pages · PDF
Shares allotted

capital allotment shares

23/12/20163 pages · PDF
Incorporated

incorporation company

02/04/20168 pages · PDF