BERLIN EUROPE LTD

BERLIN EUROPE LTD is an active private limited company, incorporated on 18 November 2010. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Broadlands Avenue, Shepperton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BERLIN EUROPE LTD previously had the company name BERLIN VENTURES (SURREY) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07443705
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/11/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 121A BROADLANDS AVENUE
Post TownSHEPPERTON
CountySURREY
CountryENGLAND
PostcodeTW17 9DJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/10/2024
Last Made Up Date04/10/2023

Return

Next Due Date03/11/2016
Last Made Up Date06/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 23/09/2011 onwards:
BERLIN EUROPE LTD
Prior to 23/09/2011:
BERLIN VENTURES (SURREY) LIMITED

Directors

(The company's officers)
GABRIELLE TARA BAND
(~53 year old British national)
BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 0DF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/11/2010
MR NICHOLAS JAMES BAND
(~68 year old British national)
BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 0DF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2011
NICHOLAS JAMES BAND
(British national)
BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 0DF, ENGLAND
  • Current Secretary
Appointed on 18/11/2010

Shareholders

(Persons of Significant Control)
Mr Nicholas James Band
(~68 year old English national)
Bank House, 81 St Judes Road, Englefield Green, Egham, Surrey, TW20 0DF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Gabrielle Tara Band
(~53 year old British national)
Bank House, 81 St Judes Road, Englefield Green, Egham, Surrey, TW20 0DF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
FIVE ZERO COMMUNICATIONS LIMITED
  • MR NICHOLAS JAMES BAND
FUTURE WORK (RECRUITMENT) LTD
  • MR NICHOLAS JAMES BAND
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BERLIN EUROPE LTD: Maps

Maps show the location of the postcode of the registered office, TW17 9DJ.

Map of BERLIN EUROPE LTD at local scale
Map of BERLIN EUROPE LTD at local scale
Map of BERLIN EUROPE LTD at district scale
Map of BERLIN EUROPE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW17 9DJ

Other companies with registered offices in TW17 9DJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)