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 Number | 07443705 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/11/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 21A BROADLANDS AVENUE |
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Post Town | SHEPPERTON |
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County | SURREY |
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Country | ENGLAND |
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Postcode | TW17 9DJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/10/2024 |
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Last Made Up Date | 04/10/2023 |
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Return
Next Due Date | 03/11/2016 |
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Last Made Up Date | 06/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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
FUTURE WORK (RECRUITMENT) LTD
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 district scale
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)