BERLIN HOLDINGS 1 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berlin Holdings 1 Ltd. The company was founded 5 years ago and was given the registration number 11652652. The firm's registered office is in SALFORD. You can find them at 4 Enfield House, Bury Old Road, Salford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	BERLIN HOLDINGS 1 LTD
Company Number	:	11652652
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	31 October 2018
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	4 Enfield House, Bury Old Road, Salford, United Kingdom, M7 4QX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, United Kingdom, M25 0TL	Director	31 October 2018	Active

People with Significant Control

Mr Michael Brand
Notified on	:	31 October 2018
Status	:	Active
Date of birth	:	April 1986
Nationality	:	Swiss
Country of residence	:	United Kingdom
Address	:	2nd Floor Parkgates, Bury New Road, Manchester, United Kingdom, M25 0TL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2021-03-16	Gazette	Gazette dissolved voluntary.	Download
2020-11-24	Gazette	Gazette notice voluntary.	Download
2020-11-12	Dissolution	Dissolution application strike off company.	Download
2020-10-30	Accounts	Change account reference date company current shortened.	Download
2019-11-15	Confirmation statement	Confirmation statement with no updates.	Download
2019-03-11	Resolution	Resolution.	Download
2018-11-27	Officers	Change person director company with change date.	Download
2018-11-27	Persons with significant control	Change to a person with significant control.	Download
2018-10-31	Incorporation	Incorporation company.	Download