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Berlin Europe Ltd

Berlin Europe Ltd is an active company incorporated on 18 November 2010 with the registered office located in Shepperton, Surrey. Berlin Europe Ltd was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07443705
Private limited company
Age
14 years
Incorporated 18 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
21a Broadlands Avenue
Shepperton
Surrey
TW17 9DJ
England
Address changed on 6 Nov 2023 (1 year 10 months ago)
Previous address was Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Nov 1955
Director • British • Lives in England • Born in May 1970
Mrs Gabrielle Tara Band
PSC • British • Lives in England • Born in May 1970
Mr Nicholas James Band
PSC • English • Lives in England • Born in Nov 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£103.68K
Increased by £4.78K (+5%)
Turnover
Unreported
Decreased by £11.24K (-100%)
Employees
2
Same as previous period
Total Assets
£115.49K
Decreased by £12.41K (-10%)
Total Liabilities
-£14.28K
Decreased by £11.56K (-45%)
Net Assets
£101.21K
Decreased by £849 (-1%)
Debt Ratio (%)
12%
Decreased by 7.84% (-39%)
Latest Activity
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Gabrielle Tara Band Details Changed
1 Year 1 Month Ago on 11 Jul 2024
Mr Nicholas James Band Details Changed
1 Year 1 Month Ago on 11 Jul 2024
Mr Nicholas James Band (PSC) Details Changed
1 Year 1 Month Ago on 11 Jul 2024
Mrs Gabrielle Tara Band (PSC) Details Changed
1 Year 1 Month Ago on 11 Jul 2024
Nicholas James Band Details Changed
1 Year 1 Month Ago on 11 Jul 2024
Registered Address Changed
1 Year 10 Months Ago on 6 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
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Documents
Confirmation statement made on 4 October 2024 with no updates
Submitted on 14 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Sep 2024
Director's details changed for Gabrielle Tara Band on 11 July 2024
Submitted on 15 Jul 2024
Director's details changed for Mr Nicholas James Band on 11 July 2024
Submitted on 11 Jul 2024
Secretary's details changed for Nicholas James Band on 11 July 2024
Submitted on 11 Jul 2024
Change of details for Mrs Gabrielle Tara Band as a person with significant control on 11 July 2024
Submitted on 11 Jul 2024
Change of details for Mr Nicholas James Band as a person with significant control on 11 July 2024
Submitted on 11 Jul 2024
Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF England to 21a Broadlands Avenue Shepperton Surrey TW17 9DJ on 6 November 2023
Submitted on 6 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 1 Nov 2023
Confirmation statement made on 4 October 2023 with no updates
Submitted on 6 Oct 2023
Repayment History
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