UKBizDB.co.uk

BERLINER ERLEBNIS GASTRONOMIE LTD

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

This company is commonly known as Berliner Erlebnis Gastronomie Ltd. The company was founded 16 years ago and was given the registration number 06478479. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:BERLINER ERLEBNIS GASTRONOMIE LTD
Company Number:06478479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2008
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary21 January 2008Active
77, Kantstr., Berlin, Germany, 10627

Director21 January 2008Active
32, Zietenstrasse, Berlin, Germany, 12249

Director01 December 2008Active
Zietenstr. 32, Berlin, Germany,

Director21 January 2008Active
32, Zietenstrasse, Berlin, Germany,

Director01 June 2008Active

People with Significant Control

Mr. Andreas Niemeier
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:German
Country of residence:Germany
Address:77, Kantstr., Berlin, Germany, 10627
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-28Gazette

Gazette dissolved compulsory.

Download
2023-01-03Gazette

Gazette notice compulsory.

Download
2022-05-11Gazette

Gazette filings brought up to date.

Download
2022-05-10Confirmation statement

Confirmation statement with no updates.

Download
2022-04-12Gazette

Gazette notice compulsory.

Download
2021-12-22Accounts

Accounts with accounts type micro entity.

Download
2021-02-23Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Accounts

Accounts with accounts type micro entity.

Download
2020-07-09Gazette

Gazette filings brought up to date.

Download
2020-07-08Confirmation statement

Confirmation statement with no updates.

Download
2020-04-14Gazette

Gazette notice compulsory.

Download
2019-10-23Accounts

Accounts with accounts type micro entity.

Download
2019-08-12Confirmation statement

Confirmation statement with no updates.

Download
2019-08-12Restoration

Administrative restoration company.

Download
2019-06-25Gazette

Gazette dissolved compulsory.

Download
2019-04-09Gazette

Gazette notice compulsory.

Download
2019-01-29Accounts

Accounts with accounts type micro entity.

Download
2019-01-09Gazette

Gazette filings brought up to date.

Download
2019-01-08Gazette

Gazette notice compulsory.

Download
2018-04-12Confirmation statement

Confirmation statement with no updates.

Download
2018-04-11Gazette

Gazette filings brought up to date.

Download
2018-04-10Gazette

Gazette notice compulsory.

Download
2017-11-02Accounts

Accounts with accounts type micro entity.

Download
2017-04-27Confirmation statement

Confirmation statement with updates.

Download
2016-11-03Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.