BERLIN EXCLUSIVE GUEST, TRAVEL & EVENT MANAGEMENT SERVICES LTD

Key Data

Status

Active

Company No.

09344257

Incorporation date

08/12/2014

Size

Micro Entity

Classification

Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2014)

30/12/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

10/11/2025

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

View PDF (3 pages)

11/07/2025

Termination of appointment of Ian Malcolm Knox as a secretary on 2025-06-30

View PDF (1 pages)

18/02/2025

Registered office address changed from 9 Cragg Drive Grange-over-Sands LA11 6BL England to 6 Bath Street Barrow-in-Furness LA14 1LZ on 2025-02-18

View PDF (1 pages)

15/11/2024

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

View PDF (3 pages)

10/09/2024

Termination of appointment of Ian Malcolm Knox as a director on 2024-09-10

View PDF (1 pages)

10/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

17/12/2023

Registered office address changed from 3 Ravenscourt Lindale Road Grange-over-Sands LA11 6EL England to 9 Cragg Drive Grange-over-Sands LA11 6BL on 2023-12-17

View PDF (1 pages)

21/11/2023

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

View PDF (3 pages)

30/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

19/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

26/10/2022

Registered office address changed from Unit 5 Alnat Industrial Park Lindale Grange-over-Sands LA11 6PQ England to 3 Ravenscourt Lindale Road Grange-over-Sands LA11 6EL on 2022-10-26

View PDF (1 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

23/11/2021

Confirmation statement made on 2021-11-08 with updates

View PDF (4 pages)

23/11/2021

Notification of Andreas Kurt Ernst Benckert as a person with significant control on 2020-11-09

View PDF (2 pages)

23/11/2021

Cessation of Nighty Benckert as a person with significant control on 2020-11-09

View PDF (1 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

31/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

23/11/2020

Director's details changed for Mr Ian Malcolm Knox on 2020-11-23

View PDF (2 pages)

23/11/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

27/08/2020

Registered office address changed from The Dream Centre Hawkins Lane Burton-on-Trent Staffordshire DE14 1PT to Unit 5 Alnat Industrial Park Lindale Grange-over-Sands LA11 6PQ on 2020-08-27

View PDF (1 pages)

27/04/2020

Director's details changed for Mrs Nighty Benckert on 2020-04-14

View PDF (2 pages)

20/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

20/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

08/11/2018

Confirmation statement made on 2018-11-08 with updates

View PDF (4 pages)

08/11/2018

Cessation of Andreas Kurt Ernst Benckert as a person with significant control on 2018-11-04

View PDF (1 pages)

08/11/2018

Notification of Nighty Benckert as a person with significant control on 2018-11-04

View PDF (2 pages)

30/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

10/12/2017

Confirmation statement made on 2017-12-08 with no updates

View PDF (3 pages)

30/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

15/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (5 pages)

03/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

14/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (5 pages)

14/12/2015

Registered office address changed from The Dream Centre Hawkins Lane Burton-on-Trent Staffordshire DE14 1PT England to The Dream Centre Hawkins Lane Burton-on-Trent Staffordshire DE14 1PT on 2015-12-14

View PDF (1 pages)

14/12/2015

Registered office address changed from C/O Kan the Dream Centre Hawkins Lane Burton on Trent Staffordshire DE14 1PT England to The Dream Centre Hawkins Lane Burton-on-Trent Staffordshire DE14 1PT on 2015-12-14

View PDF (1 pages)

10/07/2015

Registered office address changed from C/O Knox Accounting the Old Fire Station 1 Abbey Road Barrow in Furness Cumbria LA14 1XH United Kingdom to C/O Kan the Dream Centre Hawkins Lane Burton on Trent Staffordshire DE14 1PT on 2015-07-10

View PDF (1 pages)

03/06/2015

Appointment of Mr Ian Malcolm Knox as a director on 2015-05-20

View PDF (2 pages)

03/06/2015

Termination of appointment of Andreas Kurt Ernst Benckert as a director on 2015-05-20

View PDF (1 pages)

13/05/2015

Statement of capital following an allotment of shares on 2015-05-06

View PDF (3 pages)

12/05/2015

Appointment of Mrs Nighty Benckert as a director on 2015-05-06

View PDF (2 pages)

08/12/2014

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
69.87K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Knox, Ian Malcolm	Secretary	08/12/2014 - 30/06/2025	-
Benckert, Nighty	Director	06/05/2015 - Present	8
Knox, Ian Malcolm	Director	20/05/2015 - 10/09/2024	35

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About BERLIN EXCLUSIVE GUEST, TRAVEL & EVENT MANAGEMENT SERVICES LTD

BERLIN EXCLUSIVE GUEST, TRAVEL & EVENT MANAGEMENT SERVICES LTD is an(a) Active company incorporated on 08/12/2014 with the registered office located at 6 Bath Street, Barrow-In-Furness LA14 1LZ. 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 EXCLUSIVE GUEST, TRAVEL & EVENT MANAGEMENT SERVICES LTD?

BERLIN EXCLUSIVE GUEST, TRAVEL & EVENT MANAGEMENT SERVICES LTD is currently Active. It was registered on 08/12/2014 .

Where is BERLIN EXCLUSIVE GUEST, TRAVEL & EVENT MANAGEMENT SERVICES LTD located?

BERLIN EXCLUSIVE GUEST, TRAVEL & EVENT MANAGEMENT SERVICES LTD is registered at 6 Bath Street, Barrow-In-Furness LA14 1LZ.

What does BERLIN EXCLUSIVE GUEST, TRAVEL & EVENT MANAGEMENT SERVICES LTD do?

BERLIN EXCLUSIVE GUEST, TRAVEL & EVENT MANAGEMENT SERVICES LTD operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

What is the latest filing for BERLIN EXCLUSIVE GUEST, TRAVEL & EVENT MANAGEMENT SERVICES LTD?

The latest filing was on 30/12/2025: Micro company accounts made up to 2024-12-31.