Menna Overview

Here’s a quick overview of BERLIN VENTURES LIMITED 👀 — a London based business that started in 2006.

BERLIN VENTURES LIMITED

  • Company statusactive
  • Company No05884710
  • Age20 years Incorporated 24 July 2006
  • Officers2

Address

1339 High Road, London, N20 9HR, England

BERLIN VENTURES LIMITED is an active company incorporated on 24 July 2006 and based in London, England. The company was registered 20 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    96090 Other service activities n.e.c.

  • Accounts

    Available to 29 December 2024. Next accounts due by 29 September 2025

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 31 Dec 2024

event
Gazette Filings Brought Up To Date

1 Year Ago on 21 Dec 2024

event
Gazette Notice Compulsory

1 Year Ago on 10 Dec 2024

event
Confirmation Statement With No Updates

1 Year Ago on 13 Sep 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 13 Jun 2024

event
Gazette Filings Brought Up To Date

2 Years Ago on 22 May 2024

event
Gazette Notice Compulsory

2 Years Ago on 21 May 2024

finance
Change Account Reference Date Company Previous Shortened

2 Years Ago on 20 Dec 2023

event
Confirmation Statement With No Updates

2 Years Ago on 12 Sep 2023

event
Confirmation Statement With No Updates

3 Years Ago on 29 Sep 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 29 Sep 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 23 Dec 2021

event
Confirmation Statement With No Updates

4 Years Ago on 11 Sep 2021

face
Change Person Director Company With Change Date

4 Years Ago on 10 Aug 2021

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 10 Aug 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 23 Dec 2020

event
Confirmation Statement With No Updates

5 Years Ago on 30 Aug 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 19 Dec 2019

finance
Accounts Amended With Accounts Type Total Exemption Full

6 Years Ago on 11 Dec 2019

finance
Change Account Reference Date Company Previous Shortened

6 Years Ago on 26 Sep 2019

event
Confirmation Statement With No Updates

6 Years Ago on 04 Sep 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 26 Sep 2018

event
Confirmation Statement With No Updates

7 Years Ago on 30 Aug 2018

event
Change Registered Office Address Company With Date Old Address New Address

8 Years Ago on 10 Apr 2018

event
Change Registered Office Address Company With Date Old Address New Address

8 Years Ago on 10 Apr 2018

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BLACK, Adamdirector Oct 196924 Jul 2006
KYTE, David Markdirector Jun 196007 Nov 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Deutsche Property Ltd 06 Apr 2016

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