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THE BERLINER LTD

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

This company is commonly known as The Berliner Ltd. The company was founded 7 years ago and was given the registration number 10412912. The firm's registered office is in NOTTINGHAM. You can find them at 6-8 High Road, Beeston, Nottingham, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:THE BERLINER LTD
Company Number:10412912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:6-8 High Road, Beeston, Nottingham, United Kingdom, NG9 4AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6-8, High Road, Beeston, Nottingham, United Kingdom, NG9 4AE

Director03 May 2023Active
6-8, High Road, Beeston, Nottingham, United Kingdom, NG9 4AE

Director03 May 2023Active
6-8, High Road, Beeston, Nottingham, United Kingdom, NG9 4AE

Director06 October 2016Active
178, High Road, Chilwell, Beeston, Nottingham, United Kingdom, NG9 5BB

Director06 October 2016Active

People with Significant Control

Mr James Kellett
Notified on:06 October 2016
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:United Kingdom
Address:178, High Road, Nottingham, United Kingdom, NG9 5BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr James Roy Thomas
Notified on:06 October 2016
Status:Active
Date of birth:March 1993
Nationality:British
Country of residence:United Kingdom
Address:6-8, High Road, Nottingham, United Kingdom, NG9 4AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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
2023-08-16Accounts

Accounts with accounts type micro entity.

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2023-05-03Confirmation statement

Confirmation statement with updates.

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2023-05-03Officers

Appoint person director company with name date.

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2023-05-03Officers

Appoint person director company with name date.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Change account reference date company current shortened.

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2021-12-28Accounts

Accounts with accounts type micro entity.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Change account reference date company current shortened.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Change account reference date company current shortened.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type micro entity.

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2018-11-07Confirmation statement

Confirmation statement with updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-06-30Accounts

Change account reference date company previous shortened.

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2018-05-25Address

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

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2018-05-25Officers

Termination director company with name termination date.

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2018-05-25Persons with significant control

Cessation of a person with significant control.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2016-10-06Incorporation

Incorporation company.

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