BERLIN ASSOCIATES LIMITED

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BERLIN ASSOCIATES LIMITED

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Key Data

Status

Active

Company No.

04730506Copy
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Incorporation date

10/04/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

7 Tyers Gate, London SE1 3HXCopy
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Latest events (Record since 10/04/2003)
dot icon20/04/2026
Confirmation statement made on 2026-04-10 with no updates
dot icon19/04/2026
Change of details for Ms Fiona Gillian Williams as a person with significant control on 2025-05-08
dot icon22/12/2025
Total exemption full accounts made up to 2024-12-31
dot icon08/05/2025
Confirmation statement made on 2025-04-10 with no updates
dot icon19/02/2025
Total exemption full accounts made up to 2023-12-31
dot icon09/05/2024
Director's details changed for Mr Matt Connell on 2023-04-24
dot icon09/05/2024
Confirmation statement made on 2024-04-10 with updates
dot icon08/02/2024
Registered office address changed from C/O Citroen Wells Devonshire House Devonshire Street London W1W 5DR England to 7 Tyers Gate London SE1 3HX on 2024-02-08
dot icon15/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon24/04/2023
Confirmation statement made on 2023-04-10 with updates
dot icon04/04/2023
Director's details changed for Rachel Daniels on 2023-03-08
dot icon06/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon25/11/2022
Director's details changed for Rachel Daniels on 2022-11-24
dot icon27/04/2022
Confirmation statement made on 2022-04-10 with no updates
dot icon24/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon26/04/2021
Confirmation statement made on 2021-04-10 with no updates
dot icon17/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon14/04/2020
Confirmation statement made on 2020-04-10 with no updates
dot icon24/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon19/09/2019
Satisfaction of charge 1 in full
dot icon19/09/2019
Satisfaction of charge 3 in full
dot icon15/04/2019
Confirmation statement made on 2019-04-10 with no updates
dot icon02/10/2018
Total exemption full accounts made up to 2017-12-31
dot icon24/04/2018
Confirmation statement made on 2018-04-10 with no updates
dot icon18/12/2017
Total exemption full accounts made up to 2016-12-31
dot icon24/04/2017
Confirmation statement made on 2017-04-10 with updates
dot icon21/11/2016
Termination of appointment of Rachel Daniels as a secretary on 2016-10-24
dot icon05/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon01/06/2016
Annual return made up to 2016-04-10 with full list of shareholders
dot icon23/12/2015
Registered office address changed from C/O Gordon Dadds, 5th Floor 6 Agar Street London WC2N 4HN to C/O Citroen Wells Devonshire House Devonshire Street London W1W 5DR on 2015-12-23
dot icon08/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon20/05/2015
Annual return made up to 2015-04-10 with full list of shareholders
dot icon20/05/2015
Director's details changed for Mr Matt Connell on 2014-04-11
dot icon20/05/2015
Secretary's details changed for Rachel Daniels on 2014-04-11
dot icon20/05/2015
Director's details changed for Rachel Daniels on 2014-04-11
dot icon20/05/2015
Director's details changed for Fiona Williams on 2014-04-11
dot icon20/05/2015
Director's details changed for Ms Laura Reeve on 2014-04-11
dot icon16/01/2015
Statement of capital following an allotment of shares on 2014-12-10
dot icon12/09/2014
Registered office address changed from 7 Tyers Gate London SE1 3HX to C/O Gordon Dadds, 5th Floor 6 Agar Street London WC2N 4HN on 2014-09-12
dot icon12/09/2014
Termination of appointment of Marc Berlin as a director on 2014-09-05
dot icon31/07/2014
Total exemption small company accounts made up to 2013-12-31
dot icon08/05/2014
Annual return made up to 2014-04-10 with full list of shareholders
dot icon07/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon29/04/2013
Annual return made up to 2013-04-10 with full list of shareholders
dot icon29/04/2013
Director's details changed for Rachel Daniels on 2012-11-05
dot icon29/04/2013
Secretary's details changed for Rachel Daniels on 2012-11-05
dot icon17/12/2012
Total exemption small company accounts made up to 2011-12-31
dot icon01/05/2012
Annual return made up to 2012-04-10 with full list of shareholders
dot icon03/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon06/05/2011
Annual return made up to 2011-04-10 with full list of shareholders
dot icon06/05/2011
Appointment of Mr Matt Connell as a director
dot icon06/05/2011
Appointment of Ms Laura Reeve as a director
dot icon31/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon04/06/2010
Resolutions
dot icon05/05/2010
Annual return made up to 2010-04-10 with full list of shareholders
dot icon26/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon25/08/2009
Registered office changed on 25/08/2009 from 30 old burlington street london W1S 3NL
dot icon06/07/2009
Particulars of a mortgage or charge / charge no: 3
dot icon02/07/2009
Registered office changed on 02/07/2009 from 14 floral street london WC2E 9DH
dot icon26/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon06/05/2009
Return made up to 10/04/09; full list of members
dot icon30/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon01/05/2008
Return made up to 10/04/08; full list of members
dot icon19/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon09/05/2007
Return made up to 10/04/07; full list of members
dot icon22/11/2006
Director resigned
dot icon25/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon11/05/2006
Return made up to 10/04/06; full list of members
dot icon11/05/2006
New secretary appointed
dot icon04/11/2005
New secretary appointed
dot icon20/10/2005
Secretary resigned
dot icon13/10/2005
Total exemption full accounts made up to 2004-12-31
dot icon07/10/2005
Registered office changed on 07/10/05 from: 30 old burlington street london W1S 3NL
dot icon21/06/2005
Return made up to 10/04/05; full list of members
dot icon24/11/2004
Ad 30/04/04--------- £ si 598@1=598 £ ic 2/600
dot icon24/11/2004
Registered office changed on 24/11/04 from: 14 floral street london WC2E 9DH
dot icon24/11/2004
New secretary appointed
dot icon24/11/2004
Secretary resigned
dot icon24/11/2004
Resolutions
dot icon01/11/2004
Total exemption full accounts made up to 2003-12-31
dot icon23/06/2004
Return made up to 10/04/04; full list of members
dot icon27/04/2004
New director appointed
dot icon19/04/2004
New director appointed
dot icon20/01/2004
Particulars of mortgage/charge
dot icon06/01/2004
Accounting reference date shortened from 30/04/04 to 31/12/03
dot icon06/01/2004
Resolutions
dot icon06/01/2004
Resolutions
dot icon06/01/2004
Resolutions
dot icon06/01/2004
Registered office changed on 06/01/04 from: 1 old burlington street london W1S 3NL
dot icon22/10/2003
Particulars of mortgage/charge
dot icon29/04/2003
New secretary appointed;new director appointed
dot icon29/04/2003
New director appointed
dot icon28/04/2003
Director resigned
dot icon28/04/2003
Secretary resigned
dot icon10/04/2003
Incorporation
2024
change arrow icon+0.16 % *

* during past year

Total Assets

£2,153,133.00
2024
change arrow icon-15 *

* during past year

Number of employees

0
2024
change arrow icon-1.36 % *

* during past year

Cash in Bank

£1,799,507.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
10/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
14
1.38M
2.03M
0.00
1.75M
649.78K
-
-
-
-
-
2023
15
1.51M
2.15M
0.00
1.82M
637.79K
-
-
-
-
-
2024
0
1.59M
2.15M
0.00
1.80M
567.15K
-
-
-
-
-
2024
0
1.59M
2.15M
0.00
1.80M
567.15K
-
-
-
-
-

2024

Employees

0 Descended-100 % *

Net Assets(GBP)

1.59M £Ascended4.89 % *

Total Assets(GBP)

2.15M £Ascended0.16 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.80M £Descended-1.36 % *

Total Liabilities(GBP)

567.15K £Descended-11.08 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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Download xlsx iconExample report (XLSX)

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BERLIN ASSOCIATES LIMITED

BERLIN ASSOCIATES LIMITED is an Active company incorporated on 10/04/2003 with the registered office located at 7 Tyers Gate, London SE1 3HX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BERLIN ASSOCIATES LIMITED?

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BERLIN ASSOCIATES LIMITED is currently Active. It was registered on 10/04/2003 .

Where is BERLIN ASSOCIATES LIMITED located?

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BERLIN ASSOCIATES LIMITED is registered at 7 Tyers Gate, London SE1 3HX.

What does BERLIN ASSOCIATES LIMITED do?

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BERLIN ASSOCIATES LIMITED operates in the Motion picture video and television programme post- production activities (59.12 - SIC 2007) sector.

What is the latest filing for BERLIN ASSOCIATES LIMITED?

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The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-10 with no updates.