BERLIN HOLDINGS 2 LTD

Key Data

Status

Active

Company No.

12297519

Incorporation date

04/11/2019

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2019)

18/09/2025

Confirmation statement made on 2025-09-03 with no updates

View PDF (3 pages)

10/09/2025

Micro company accounts made up to 2024-11-30

View PDF (4 pages)

16/09/2024

Confirmation statement made on 2024-09-03 with no updates

View PDF (3 pages)

14/02/2024

Micro company accounts made up to 2023-11-30

View PDF (4 pages)

09/10/2023

Confirmation statement made on 2023-09-03 with no updates

View PDF (3 pages)

05/02/2023

Micro company accounts made up to 2022-11-30

View PDF (4 pages)

15/09/2022

Change of details for Mr Ronny Alain Pifko as a person with significant control on 2022-09-15

View PDF (2 pages)

15/09/2022

Registered office address changed from , 4 Enfield House, Bury Old Road, Salford, M7 4QX, England to First Floor, Winston House 349 Regents Park Road London N3 1DH on 2022-09-15

View PDF (1 pages)

14/09/2022

Confirmation statement made on 2022-09-03 with no updates

View PDF (3 pages)

07/09/2022

Micro company accounts made up to 2021-11-30

View PDF (4 pages)

14/03/2022

Notification of Ronny Alain Pifko as a person with significant control on 2022-02-14

View PDF (2 pages)

14/03/2022

Cessation of Bluerock Group Ag as a person with significant control on 2022-02-14

View PDF (1 pages)

10/11/2021

Micro company accounts made up to 2020-11-30

View PDF (4 pages)

02/11/2021

Previous accounting period shortened from 2020-11-29 to 2020-11-28

View PDF (1 pages)

06/09/2021

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

03/08/2021

Previous accounting period shortened from 2020-11-30 to 2020-11-29

View PDF (1 pages)

29/10/2020

Termination of appointment of Michael Brand as a director on 2020-10-29

View PDF (1 pages)

29/10/2020

Cessation of Michael Brand as a person with significant control on 2020-10-29

View PDF (1 pages)

29/10/2020

Appointment of Mr Ronny Alain Pifko as a director on 2020-10-29

View PDF (2 pages)

03/09/2020

Notification of Bluerock Group Ag as a person with significant control on 2020-09-03

View PDF (2 pages)

03/09/2020

Change of details for Mr Michael Brand as a person with significant control on 2020-09-03

View PDF (2 pages)

03/09/2020

Confirmation statement made on 2020-09-03 with updates

View PDF (4 pages)

04/11/2019

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BERLIN HOLDINGS 2 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

30/11/2024

Next confirmation date

03/09/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

28/11/2025

Next due on

28/08/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Pifko, Ronny Alain	Director	29/10/2020 - Present	14

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About BERLIN HOLDINGS 2 LTD

BERLIN HOLDINGS 2 LTD is an(a) Active company incorporated on 04/11/2019 with the registered office located at First Floor, Winston House, 349 Regents Park Road, London N3 1DH. 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 HOLDINGS 2 LTD?

BERLIN HOLDINGS 2 LTD is currently Active. It was registered on 04/11/2019 .

Where is BERLIN HOLDINGS 2 LTD located?

BERLIN HOLDINGS 2 LTD is registered at First Floor, Winston House, 349 Regents Park Road, London N3 1DH.

What does BERLIN HOLDINGS 2 LTD do?

BERLIN HOLDINGS 2 LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BERLIN HOLDINGS 2 LTD?

The latest filing was on 18/09/2025: Confirmation statement made on 2025-09-03 with no updates.