Menna Overview

Here’s a quick overview of BERLIN EUROPE LTD 👀 — a Shepperton, Surrey based business that started in 2010.

BERLIN EUROPE LTD

  • Company statusactive
  • Company No07443705
  • Age15 years 8 months Incorporated 18 November 2010
  • Officers3

Address

21a Broadlands Avenue, Shepperton, Surrey, TW17 9DJ, England

BERLIN EUROPE LTD is an active company incorporated on 18 November 2010 and based in Shepperton, Surrey, England. The company was registered 16 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    74909 Other professional, scientific and technical activities n.e.c.

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 14 Nov 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 19 Sep 2024

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Change Person Director Company With Change Date

2 Years Ago on 15 Jul 2024

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Change Person Director Company With Change Date

2 Years Ago on 11 Jul 2024

event
Change To A Person With Significant Control

2 Years Ago on 11 Jul 2024

event
Change To A Person With Significant Control

2 Years Ago on 11 Jul 2024

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Change Person Secretary Company With Change Date

2 Years Ago on 11 Jul 2024

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

2 Years Ago on 06 Nov 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 01 Nov 2023

event
Confirmation Statement With No Updates

2 Years Ago on 06 Oct 2023

event
Confirmation Statement With No Updates

3 Years Ago on 05 Oct 2022

face
Change Person Director Company With Change Date

3 Years Ago on 04 Oct 2022

face
Change Person Director Company With Change Date

3 Years Ago on 03 Oct 2022

event
Change To A Person With Significant Control

3 Years Ago on 03 Oct 2022

event
Change To A Person With Significant Control

3 Years Ago on 03 Oct 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 07 Jul 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 23 Dec 2021

event
Confirmation Statement With Updates

4 Years Ago on 06 Oct 2021

event
Confirmation Statement With Updates

5 Years Ago on 16 Nov 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 30 Jun 2020

face
Change Person Director Company With Change Date

6 Years Ago on 10 Jan 2020

event
Change To A Person With Significant Control

6 Years Ago on 09 Jan 2020

face
Change Person Director Company With Change Date

6 Years Ago on 09 Jan 2020

face
Change Person Secretary Company With Change Date

6 Years Ago on 09 Jan 2020

event
Change To A Person With Significant Control

6 Years Ago on 09 Jan 2020

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
BAND, Nicholas Jamessecretary 18 Nov 2010
BAND, Gabrielle Taradirector May 197018 Nov 2010
BAND, Nicholas Jamesdirector Nov 195501 Oct 2011

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Gabrielle Tara Band May 197006 Apr 2016
Mr Nicholas James Band Nov 195506 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.