BERLIN BRANDS GROUP UK LTD

Key Data

Status

Active

Company No.

10778333

Incorporation date

18/05/2017

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2017)

01/04/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/03/2026

Full accounts made up to 2024-12-31

View PDF (9 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/10/2025

Confirmation statement made on 2025-08-11 with no updates

View PDF (3 pages)

04/08/2025

Full accounts made up to 2023-12-31

View PDF (8 pages)

30/07/2025

Amended accounts for a small company made up to 2022-12-31

View PDF (12 pages)

14/02/2025

Termination of appointment of Shanker Venkateswaran as a director on 2024-12-31

View PDF (1 pages)

14/02/2025

Appointment of Mr Martin Treek as a director on 2025-02-12

View PDF (2 pages)

17/09/2024

Confirmation statement made on 2024-08-11 with no updates

View PDF (3 pages)

10/09/2024

Cessation of Peter Chaljawski as a person with significant control on 2024-02-09

View PDF (1 pages)

10/09/2024

Notification of a person with significant control statement

View PDF (2 pages)

21/09/2023

Change of details for Mr Peter Chaljawski as a person with significant control on 2022-08-12

View PDF (2 pages)

21/09/2023

Confirmation statement made on 2023-08-11 with no updates

View PDF (3 pages)

12/09/2023

Registered office address changed from 272 Kensington High Street 272 Kensington High Street London W8 6nd England to 35 Ballards Lane London N3 1XW on 2023-09-12

View PDF (1 pages)

14/06/2023

Appointment of Mr Shanker Venkateswaran as a director on 2023-05-26

View PDF (2 pages)

14/06/2023

Termination of appointment of Michael Bickford-Smith as a director on 2023-05-31

View PDF (1 pages)

31/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

08/11/2022

Registered office address changed from 6 Langdale Court Witney OX28 6FG England to 272 Kensington High Street 272 Kensington High Street London W8 6nd on 2022-11-08

View PDF (1 pages)

11/08/2022

Confirmation statement made on 2022-08-11 with updates

View PDF (3 pages)

11/08/2022

Current accounting period extended from 2022-08-31 to 2022-12-31

View PDF (1 pages)

11/08/2022

Termination of appointment of Alexander Bartholomew as a director on 2022-08-11

View PDF (1 pages)

11/08/2022

Appointment of Mr Michael Bickford-Smith as a director on 2022-08-11

View PDF (2 pages)

29/07/2022

Confirmation statement made on 2022-07-29 with no updates

View PDF (3 pages)

29/07/2022

Registered office address changed from Oxford Centre for Innovation New Road Oxford OX1 1BY England to 6 Langdale Court Witney OX28 6FG on 2022-07-29

View PDF (1 pages)

18/07/2022

Current accounting period shortened from 2022-12-31 to 2022-08-31

View PDF (1 pages)

09/03/2022

Accounts for a small company made up to 2021-12-31

View PDF (7 pages)

29/12/2021

Confirmation statement made on 2021-12-29 with updates

View PDF (4 pages)

29/12/2021

Statement of capital following an allotment of shares on 2021-12-29

View PDF (3 pages)

15/10/2021

Registered office address changed from Hillside Albion Street Chipping Norton Oxfordshire OX7 5BH United Kingdom to Oxford Centre for Innovation New Road Oxford OX1 1BY on 2021-10-15

View PDF (1 pages)

14/10/2021

Resolutions

View PDF (1 pages)

13/10/2021

Memorandum and Articles of Association

View PDF (16 pages)

08/10/2021

Current accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

05/10/2021

Confirmation statement made on 2021-10-04 with updates

View PDF (4 pages)

05/10/2021

Cessation of Alexander Bartholomew as a person with significant control on 2021-10-04

View PDF (1 pages)

04/10/2021

Notification of Peter Chaljawski as a person with significant control on 2021-10-04

View PDF (2 pages)

04/10/2021

Resolutions

View PDF (3 pages)

18/05/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

16/04/2021

Confirmation statement made on 2021-04-16 with updates

View PDF (5 pages)

30/03/2021

Change of share class name or designation

View PDF (1 pages)

30/03/2021

Sub-division of shares on 2021-03-18

View PDF (3 pages)

18/03/2021

Statement of capital following an allotment of shares on 2021-03-18

View PDF (3 pages)

24/07/2020

Statement of capital following an allotment of shares on 2020-07-22

View PDF (3 pages)

17/06/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

17/05/2020

Confirmation statement made on 2020-05-17 with updates

View PDF (4 pages)

18/04/2020

Statement of capital following an allotment of shares on 2020-03-22

View PDF (3 pages)

04/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

04/10/2019

Statement of capital following an allotment of shares on 2019-10-04

View PDF (3 pages)

17/05/2019

Confirmation statement made on 2019-05-17 with updates

View PDF (4 pages)

26/02/2019

Statement of capital following an allotment of shares on 2019-02-26

View PDF (3 pages)

28/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

05/08/2018

Statement of capital following an allotment of shares on 2018-07-25

View PDF (3 pages)

25/05/2018

Confirmation statement made on 2018-05-17 with updates

View PDF (4 pages)

04/09/2017

Statement of capital following an allotment of shares on 2017-09-04

View PDF (3 pages)

22/08/2017

Current accounting period shortened from 2018-05-31 to 2018-03-31

View PDF (1 pages)

18/08/2017

Statement of capital following an allotment of shares on 2017-08-03

View PDF (3 pages)

18/05/2017

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£235,234.00

Business linkages

Check business linkages of BERLIN BRANDS GROUP UK LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2023

Next confirmation date

11/08/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

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

2021
1
439.00
-
0.00
-
-

2022
3
573.85K
-
0.00
235.23K
-

2022
3
573.85K
-
0.00
235.23K
-

Employees

2022

Employees

3 200 % *

Net Assets(GBP)

573.85K £130.62K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

235.23K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bartholomew, Alexander	Director	18/05/2017 - 11/08/2022	8
Bickford-Smith, Michael	Director	11/08/2022 - 31/05/2023	-
Venkateswaran, Shanker	Director	26/05/2023 - 31/12/2024	-
Treek, Martin	Director	12/02/2025 - Present	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About BERLIN BRANDS GROUP UK LTD

BERLIN BRANDS GROUP UK LTD is an(a) Active company incorporated on 18/05/2017 with the registered office located at 35 Ballards Lane, London N3 1XW. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BERLIN BRANDS GROUP UK LTD?

BERLIN BRANDS GROUP UK LTD is currently Active. It was registered on 18/05/2017 .

Where is BERLIN BRANDS GROUP UK LTD located?

BERLIN BRANDS GROUP UK LTD is registered at 35 Ballards Lane, London N3 1XW.

What does BERLIN BRANDS GROUP UK LTD do?

BERLIN BRANDS GROUP UK LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BERLIN BRANDS GROUP UK LTD have?

BERLIN BRANDS GROUP UK LTD had 3 employees in 2022.

What is the latest filing for BERLIN BRANDS GROUP UK LTD?

The latest filing was on 01/04/2026: Compulsory strike-off action has been discontinued.