BERLIN BOSCH GROUP CO., LTD

Key Data

Status

Active

Company No.

13475266

Incorporation date

24/06/2021

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2021)

26/03/2026

Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 37 Croydon Road Beckenham BR3 4AB on 2026-03-26

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09/09/2025

Accounts for a dormant company made up to 2025-06-30

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06/06/2025

Confirmation statement made on 2025-06-06 with no updates

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25/02/2025

First Gazette notice for compulsory strike-off

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09/01/2025

Registered office address changed to PO Box 4385, 13475266 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-09

View PDF (1 pages)

09/01/2025

Address of officer Wenpeng Shan changed to 13475266 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-09

View PDF (1 pages)

09/01/2025

Address of person with significant control Wenpeng Shan changed to 13475266 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-09

View PDF (1 pages)

11/10/2024

Accounts for a dormant company made up to 2024-06-30

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11/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

18/04/2024

Termination of appointment of Busy Secretary Service Limited as a secretary on 2024-04-18

View PDF (1 pages)

25/09/2023

Accounts for a dormant company made up to 2023-06-30

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14/06/2023

Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2023-06-14

View PDF (1 pages)

14/06/2023

Appointment of Busy Secretary Service Limited as a secretary on 2023-06-14

View PDF (2 pages)

14/06/2023

Confirmation statement made on 2023-06-14 with no updates

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18/11/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

27/06/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

27/06/2022

Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 2022-06-27

View PDF (1 pages)

27/06/2022

Registered office address changed from , 291 Brighton Road, South Croydon, Surrey, CR2 6EQ to 291 Brighton Road South Croydon CR2 6EQ on 2022-06-27

View PDF (1 pages)

07/08/2021

Registered office address changed from , Unit G25 Waterfront Studios 1 Dock Road, London, E16 1AH, United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 2021-08-07

View PDF (1 pages)

24/06/2021

Incorporation

View PDF (11 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

06/06/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
1.00M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED	Corporate Secretary	24/06/2021 - 14/06/2023	6664
Wenpeng Shan	Director	24/06/2021 - Present	-
BUSY SECRETARY SERVICE LIMITED	Corporate Secretary	14/06/2023 - 18/04/2024	2331

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BERLIN BOSCH GROUP CO., LTD

BERLIN BOSCH GROUP CO., LTD is an(a) Active company incorporated on 24/06/2021 with the registered office located at 37 Croydon Road, Beckenham BR3 4AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERLIN BOSCH GROUP CO., LTD?

BERLIN BOSCH GROUP CO., LTD is currently Active. It was registered on 24/06/2021 .

Where is BERLIN BOSCH GROUP CO., LTD located?

BERLIN BOSCH GROUP CO., LTD is registered at 37 Croydon Road, Beckenham BR3 4AB.

What does BERLIN BOSCH GROUP CO., LTD do?

BERLIN BOSCH GROUP CO., LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BERLIN BOSCH GROUP CO., LTD?

The latest filing was on 26/03/2026: Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 37 Croydon Road Beckenham BR3 4AB on 2026-03-26.