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Berner Germany Ltd

Berner Germany Ltd is an active company incorporated on 30 April 2007 with the registered office located in Wakefield, West Yorkshire. Berner Germany Ltd was registered 18 years ago.
Status
Active
Active since 13 years ago
Company No
06231184
Private limited company
Age
18 years
Incorporated 30 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
The Picasso Building
Caldervale Road
Wakefield
West Yorkshire
WF1 5PF
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Jan 1970
Secretary
Ms. Annabell Berner
PSC • German • Lives in Germany • Born in May 1992
Shareholders, PSCs & Group Structure
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36.81K
Decreased by £3.78K (-9%)
Total Liabilities
-£55.95K
Increased by £8.31K (+17%)
Net Assets
-£19.15K
Decreased by £12.09K (+171%)
Debt Ratio (%)
152%
Increased by 34.62% (+29%)
Latest Activity
Sl24 Ltd. Resigned
17 Days Ago on 22 Oct 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Micro Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 19 Dec 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 16 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Compulsory Strike-Off Discontinued
2 Years 2 Months Ago on 12 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Aug 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 25 Jul 2023
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Documents
Termination of appointment of Sl24 Ltd. as a secretary on 22 October 2025
Submitted on 22 Oct 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 3 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 9 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 19 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 16 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Compulsory strike-off action has been discontinued
Submitted on 12 Aug 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 9 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 25 Jul 2023
Repayment History
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