This company is commonly known as Berlin Europe Ltd. The company was founded 13 years ago and was given the registration number 07443705. The firm's registered office is in ENGLEFIELD GREEN. You can find them at Bank House, 81 St Judes Road, Englefield Green, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | BERLIN EUROPE LTD |
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Company Number | : | 07443705 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 November 2010 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Bank House, 81 St Judes Road, Englefield Green, Surrey, England, TW20 0DF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Bank House, 81 St Judes Road, Englefield Green, Egham, England, TW20 0DF | Secretary | 18 November 2010 | Active |
Bank House, 81 St Judes Road, Englefield Green, Egham, United Kingdom, TW20 0DF | Director | 18 November 2010 | Active |
Bank House, 81 St Judes Road, Englefield Green, Egham, England, TW20 0DF | Director | 01 October 2011 | Active |
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 18 November 2010 | Active |
Mr Nicholas James Band | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1955 |
Nationality | : | English |
Country of residence | : | England |
Address | : | Bank House, 81 St Judes Road, Egham, England, TW20 0DF |
Nature of control | : |
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Mrs Gabrielle Tara Band | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1970 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Bank House, 81 St Judes Road, Egham, United Kingdom, TW20 0DF |
Nature of control | : |
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Date | Category | Description | |
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2023-11-06 | Address | Change registered office address company with date old address new address. | Download |
2023-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-04 | Officers | Change person director company with change date. | Download |
2022-10-03 | Officers | Change person director company with change date. | Download |
2022-10-03 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-03 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-10 | Officers | Change person director company with change date. | Download |
2020-01-09 | Persons with significant control | Change to a person with significant control. | Download |
2020-01-09 | Officers | Change person director company with change date. | Download |
2020-01-09 | Officers | Change person secretary company with change date. | Download |
2020-01-09 | Persons with significant control | Change to a person with significant control. | Download |
2019-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-17 | Address | Change registered office address company with date old address new address. | Download |
2019-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
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