BERLIN KONTOR VERWALTUNGS LTD

Key Data

Status

Active

Company No.

08088936

Incorporation date

30/05/2012

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/05/2012)

14/04/2026

Confirmation statement made on 2026-04-01 with updates

View PDF (5 pages)

29/09/2025

Change of details for Petya Nikolova-Steib as a person with significant control on 2025-09-29

View PDF (2 pages)

17/06/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

01/04/2025

Confirmation statement made on 2025-04-01 with updates

View PDF (4 pages)

31/03/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (4 pages)

21/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

04/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

30/11/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

16/10/2023

Amended micro company accounts made up to 2022-12-31

View PDF (4 pages)

17/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

09/01/2023

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

17/11/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

11/01/2022

Amended micro company accounts made up to 2020-12-31

View PDF (4 pages)

15/12/2021

Confirmation statement made on 2021-12-15 with updates

View PDF (4 pages)

10/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

10/04/2021

Confirmation statement made on 2021-03-25 with no updates

View PDF (3 pages)

09/02/2021

Amended micro company accounts made up to 2019-12-31

View PDF (5 pages)

11/01/2021

Appointment of Ireland Secretarial Ltd as a secretary on 2020-10-28

View PDF (2 pages)

31/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

28/05/2020

Confirmation statement made on 2020-03-25 with no updates

View PDF (3 pages)

01/04/2020

Amended micro company accounts made up to 2018-12-31

View PDF (5 pages)

18/12/2019

Termination of appointment of Imke Buettner as a director on 2019-12-18

View PDF (1 pages)

18/12/2019

Cessation of Imke Buettner as a person with significant control on 2019-12-18

View PDF (1 pages)

06/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

24/06/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

27/03/2019

Amended micro company accounts made up to 2017-12-31

View PDF (4 pages)

01/01/2019

Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on 2019-01-01

View PDF (1 pages)

10/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

26/06/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

06/10/2017

Registered office address changed from Suite 276 2 Old Brompton Road London SW7 3DQ United Kingdom to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 2017-10-06

View PDF (1 pages)

05/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

07/08/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (4 pages)

07/08/2017

Notification of Imke Buettner as a person with significant control on 2016-04-06

View PDF (2 pages)

07/08/2017

Notification of Petya Nikolova-Steib as a person with significant control on 2016-04-06

View PDF (2 pages)

13/01/2017

Amended total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

12/12/2016

Registered office address changed from Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales to Suite 276 2 Old Brompton Road London SW7 3DQ on 2016-12-12

View PDF (1 pages)

12/11/2016

Registered office address changed from Suite 276 2 Old Brompton Road London SW7 3DQ to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 2016-11-12

View PDF (1 pages)

19/09/2016

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

View PDF (2 pages)

30/05/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (4 pages)

02/09/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (4 pages)

01/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

02/09/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (4 pages)

01/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

11/10/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (4 pages)

05/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

18/02/2013

Appointment of Imke Maren Buettner as a director

View PDF (2 pages)

22/10/2012

Termination of appointment of Wulf-Dieter Steib as a director

View PDF (1 pages)

07/10/2012

Current accounting period shortened from 2013-05-31 to 2012-12-31

View PDF (1 pages)

08/06/2012

Resolutions

View PDF (20 pages)

30/05/2012

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

Check business linkages of BERLIN KONTOR VERWALTUNGS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/04/2026

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(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)

2021
4
2.25M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(EUR)

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nikolova-Steib, Petya	Director	30/05/2012 - Present	2

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

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BERLIN KONTOR VERWALTUNGS LTD

BERLIN KONTOR VERWALTUNGS LTD is an(a) Active company incorporated on 30/05/2012 with the registered office located at A11 2 Alexandra Gate, Cardiff CF24 2SA. 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 KONTOR VERWALTUNGS LTD?

BERLIN KONTOR VERWALTUNGS LTD is currently Active. It was registered on 30/05/2012 .

Where is BERLIN KONTOR VERWALTUNGS LTD located?

BERLIN KONTOR VERWALTUNGS LTD is registered at A11 2 Alexandra Gate, Cardiff CF24 2SA.

What does BERLIN KONTOR VERWALTUNGS LTD do?

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

What is the latest filing for BERLIN KONTOR VERWALTUNGS LTD?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-01 with updates.