Menna Overview
Here’s a quick overview of BERLIN BRANDS GROUP UK LTD 👀 — a London based business that started in 2017.
BERLIN BRANDS GROUP UK LTD
- Company statusactive
- Company No10778333
- Age9 years 2 months Incorporated 18 May 2017
- Officers1
Address
35 Ballards Lane, London, N3 1XW, England
BERLIN BRANDS GROUP UK LTD is an active company incorporated on 18 May 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Full
11 Months Ago on 04 Aug 2025
Accounts Amended With Accounts Type Small
1 Year Ago on 30 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Sep 2024
Notification Of A Person With Significant Control Statement
1 Year Ago on 10 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 21 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 11 Aug 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 11 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Jul 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 18 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 09 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 29 Dec 2021
Capital Allotment Shares
4 Years Ago on 29 Dec 2021
People
Officers1
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TREEK, Martin | director | Dec 1962 | 12 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Chaljawski | Sep 1986 | 04 Oct 2021 |
| Mr Alexander Bartholomew | May 1987 | 18 May 2017 |
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Here’s a quick overview of BERLIN BRANDS GROUP UK LTD 👀 — a London based business that started in 2017.