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Berlitz (U.K.) Limited

Berlitz (U.K.) Limited is an active company incorporated on 18 November 1939 with the registered office located in London, Greater London. Berlitz (U.K.) Limited was registered 85 years ago.
Status
Active
Active since incorporation
Company No
00357743
Private limited company
Age
85 years
Incorporated 18 November 1939
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Level 1, Fox Court
14 Gray's Inn Road
London
WC1X 8HN
England
Address changed on 24 Jan 2023 (2 years 7 months ago)
Previous address was Floor 1, Devonshire House 1 Mayfair Place London W1J 8AJ England
Telephone
02034355520
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1957
Director • UK • British • Lives in Austria • Born in Mar 1976
Director • British • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£365.96K
Increased by £89.09K (+32%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 2 (+8%)
Total Assets
£1.15M
Increased by £111.57K (+11%)
Total Liabilities
-£4.18M
Increased by £182.78K (+5%)
Net Assets
-£3.03M
Decreased by £71.21K (+2%)
Debt Ratio (%)
364%
Decreased by 21.63% (-6%)
Latest Activity
John Cooknell Resigned
7 Months Ago on 21 Jan 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Alistair David Gatoff Resigned
1 Year 2 Months Ago on 30 Jun 2024
Tracy Anne Regan Resigned
1 Year 2 Months Ago on 30 Jun 2024
Mr Mark Adrian Harrington Appointed
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Ms Tracy Anne Regan Appointed
2 Years 8 Months Ago on 1 Jan 2023
Paul Weinstein Resigned
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Termination of appointment of John Cooknell as a director on 21 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 2 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Alistair David Gatoff as a director on 30 June 2024
Submitted on 13 Sep 2024
Appointment of Mr Mark Adrian Harrington as a director on 30 June 2024
Submitted on 13 Sep 2024
Termination of appointment of Tracy Anne Regan as a secretary on 30 June 2024
Submitted on 13 Sep 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 6 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 30 Sep 2023
Termination of appointment of Paul Weinstein as a secretary on 31 December 2022
Submitted on 6 Feb 2023
Appointment of Ms Tracy Anne Regan as a secretary on 1 January 2023
Submitted on 6 Feb 2023
Repayment History
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