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The Berlin Club Ltd, MK18 7EY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE BERLIN CLUB LTD

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

This company is commonly known as The Berlin Club Ltd. The company was founded 6 years ago and was given the registration number 11316601. The firm's registered office is in BUCKINGHAM. You can find them at 10 Kingfisher Road, , Buckingham, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:THE BERLIN CLUB LTD
Company Number:11316601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2018
End of financial year:25 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals

Office Address & Contact

Registered Address:10 Kingfisher Road, Buckingham, England, MK18 7EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Kingfisher Road, Buckingham, England, MK18 7EY

Secretary18 April 2018Active
10, Kingfisher Road, Buckingham, England, MK18 7EY

Director18 April 2018Active
48, Leafield Rise, Two Mile Ash, Milton Keynes, England, MK8 8BX

Director19 January 2019Active
10, Kingfisher Road, Buckingham, England, MK18 7EY

Director18 April 2018Active

People with Significant Control

Mr Samuel Peter Bird
Notified on:18 April 2018
Status:Active
Date of birth:June 1995
Nationality:English
Country of residence:England
Address:10, Kingfisher Road, Buckingham, England, MK18 7EY
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
2021-08-24Gazette

Gazette dissolved voluntary.

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2021-06-08Gazette

Gazette notice voluntary.

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2021-06-01Dissolution

Dissolution application strike off company.

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2021-04-25Accounts

Accounts with accounts type micro entity.

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2021-04-25Confirmation statement

Confirmation statement with no updates.

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2020-09-03Officers

Change person director company with change date.

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2020-07-17Accounts

Accounts with accounts type dormant.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-05-27Accounts

Accounts with accounts type dormant.

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2019-04-26Confirmation statement

Confirmation statement with updates.

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2019-01-20Officers

Appoint person director company with name date.

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2019-01-01Address

Change registered office address company with date old address new address.

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2018-04-18Incorporation

Incorporation company.

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