Company NameBerlanga UK Limited
DirectorShyngys Kulzhanov
Company StatusActive
Company Number06344748
CategoryPrivate Limited Company
Incorporation Date16 August 2007 (12 years, 8 months ago)
Previous NameValidentry Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameShyngys Kulzhanov
Date of BirthApril 1970 (Born 50 years ago)
NationalityKazakh
StatusCurrent
Appointed12 November 2007(2 months, 4 weeks after company formation)
Appointment Duration12 years, 5 months
RoleCompany Director
Country of ResidenceSingapore
Correspondence Address8 Temasek Boulevard # 08-01
Suntec Tower Three
Singapore 038988
Secretary NameAbogado Nominees Limited (Corporation)
StatusCurrent
Appointed07 February 2014(6 years, 5 months after company formation)
Appointment Duration6 years, 2 months
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Secretary NameMr Kenneth Frederick John Smith
NationalityBritish
StatusResigned
Appointed22 November 2007(3 months, 1 week after company formation)
Appointment Duration6 years, 2 months (resigned 07 February 2014)
RoleCompany Director
Correspondence Address16 Bridge End Lane
Great Notley
Braintree
Essex
CM77 7GN
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed16 August 2007(same day as company formation)
Correspondence Address280 Grays Inn Road
London
WC1X 8EB
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed16 August 2007(same day as company formation)
Correspondence Address280 Gray'S Inn Road
London
WC1X 8EB
Director NameAbogado Custodians Limited (Corporation)
StatusResigned
Appointed09 November 2007(2 months, 3 weeks after company formation)
Appointment Duration3 days (resigned 12 November 2007)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed09 November 2007(2 months, 3 weeks after company formation)
Appointment Duration3 days (resigned 12 November 2007)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Secretary NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed09 November 2007(2 months, 3 weeks after company formation)
Appointment Duration1 week, 6 days (resigned 22 November 2007)
Correspondence Address100 New Bridge Street
London
EC4V 6JA

Contact

Telephone020 78249900
Telephone regionLondon

Location

Registered Address100 New Bridge Street
London
EC4V 6JA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Berlanga Holding Bv
100.00%
Ordinary

Financials

Year2014
Turnover£493,267
Net Worth£191,295
Cash£24,478
Current Liabilities£126,708

Accounts

Latest Accounts31 December 2018 (1 year, 3 months ago)
Next Accounts Due30 September 2020 (5 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return31 October 2019 (5 months, 1 week ago)
Next Return Due14 November 2020 (7 months, 1 week from now)

Filing History

31 October 2017Confirmation statement made on 31 October 2017 with updates (4 pages)
2 November 2016Confirmation statement made on 31 October 2016 with updates (6 pages)
21 October 2016Confirmation statement made on 16 August 2016 with updates (6 pages)
8 September 2016Full accounts made up to 31 December 2015 (12 pages)
28 August 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
(14 pages)
11 August 2015Full accounts made up to 31 December 2014 (12 pages)
8 October 2014Full accounts made up to 31 December 2013 (12 pages)
4 September 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
(14 pages)
15 July 2014Director's details changed for Shyngys Kulzhanov on 4 July 2014 (3 pages)
15 July 2014Director's details changed for Shyngys Kulzhanov on 4 July 2014 (3 pages)
14 February 2014Termination of appointment of Kenneth Smith as a secretary (2 pages)
14 February 2014Appointment of Abogado Nominees Limited as a secretary (3 pages)
2 October 2013Full accounts made up to 31 December 2012 (13 pages)
28 August 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1
(14 pages)
3 October 2012Full accounts made up to 31 December 2011 (13 pages)
22 August 2012Annual return made up to 16 August 2012 with a full list of shareholders (14 pages)
4 October 2011Full accounts made up to 31 December 2010 (13 pages)
2 September 2011Annual return made up to 16 August 2011 with a full list of shareholders (14 pages)
2 September 2010Annual return made up to 16 August 2010 with a full list of shareholders (14 pages)
2 September 2010Director's details changed for Shyngys Kulzhanov on 1 July 2010 (3 pages)
2 September 2010Director's details changed for Shyngys Kulzhanov on 1 July 2010 (3 pages)
21 July 2010Full accounts made up to 31 December 2009 (12 pages)
9 September 2009Return made up to 16/08/09; full list of members (5 pages)
8 September 2009Full accounts made up to 31 December 2008 (12 pages)
15 September 2008Return made up to 16/08/08; full list of members (5 pages)
6 December 2007New secretary appointed (2 pages)
6 December 2007Secretary resigned (1 page)
23 November 2007New director appointed (2 pages)
20 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
20 November 2007Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
20 November 2007Director resigned (1 page)
20 November 2007Director resigned (1 page)
14 November 2007New director appointed (2 pages)
14 November 2007New secretary appointed;new director appointed (2 pages)
14 November 2007Secretary resigned (1 page)
14 November 2007Director resigned (1 page)
14 November 2007Registered office changed on 14/11/07 from: 280 grays inn road london WC1X 8EB (1 page)
9 November 2007Company name changed validentry LIMITED\certificate issued on 09/11/07 (2 pages)
16 August 2007Incorporation (10 pages)