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Companies House/London/Company profile

UK BERLGAN LIMITED

Active
10099049·incorporated 2016-04-02

UK BERLGAN LIMITED is an active UK private limited company, incorporated on 2 April 2016 at Companies House (number 10099049; OpenRegistry canonical ID GB-10099049-uk-berlgan-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-02
Registered Address
RF001, 1ST FLOOR FRONT, 36 GERRARD STREET, LONDON, W1D 5QA, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-15. Next confirmation statement due 2027-04-29.

Persons with significant control

UK BERLGAN LIMITED has 1 person with significant control on file:

  • Yahua Liu born 1953 resident in China, Chinese national. Notified 2026-01-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Meena Zhao born 1971 resident in Sweden, Swedish national. Notified 2016-04-06. Ceased 2026-01-08.
    • Has the right to appoint and remove directors
  • Yueliang Sun born 1979 resident in Sweden, Chinese national. Notified 2016-04-06. Ceased 2025-11-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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