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Berlin Exclusive Guest, Travel & Event Management Services Ltd

Berlin Exclusive Guest, Travel & Event Management Services Ltd is an active company incorporated on 8 December 2014 with the registered office located in Barrow-in-Furness, Cumbria. Berlin Exclusive Guest, Travel & Event Management Services Ltd was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09344257
Private limited company
Age
10 years
Incorporated 8 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (29 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
6 Bath Street
Barrow-In-Furness
LA14 1LZ
England
Address changed on 18 Feb 2025 (8 months ago)
Previous address was 9 Cragg Drive Grange-over-Sands LA11 6BL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in Scotland • Born in Oct 1953
Director • Managing Director • German • Lives in Germany • Born in Dec 1971
Mr Andreas Kurt Ernst Benckert
PSC • German • Lives in Germany • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Better Place Management & Consulting Services Limited
Nighty Benckert and Ian Malcolm Knox are mutual people.
Active
BP Management And Consultancy Services Limited
Nighty Benckert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
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
2
Same as previous period
Total Assets
£9.46K
Increased by £1 (0%)
Total Liabilities
-£79.47K
Increased by £1 (0%)
Net Assets
-£70.01K
Same as previous period
Debt Ratio (%)
840%
Decreased by 0.08% (-0%)
Latest Activity
Ian Malcolm Knox Resigned
3 Months Ago on 30 Jun 2025
Registered Address Changed
8 Months Ago on 18 Feb 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Ian Malcolm Knox Resigned
1 Year 1 Month Ago on 10 Sep 2024
Registered Address Changed
1 Year 10 Months Ago on 17 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Micro Accounts Submitted
2 Years Ago on 30 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 19 Nov 2022
Registered Address Changed
2 Years 12 Months Ago on 26 Oct 2022
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Documents
Termination of appointment of Ian Malcolm Knox as a secretary on 30 June 2025
Submitted on 11 Jul 2025
Registered office address changed from 9 Cragg Drive Grange-over-Sands LA11 6BL England to 6 Bath Street Barrow-in-Furness LA14 1LZ on 18 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 15 Nov 2024
Termination of appointment of Ian Malcolm Knox as a director on 10 September 2024
Submitted on 10 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Registered office address changed from 3 Ravenscourt Lindale Road Grange-over-Sands LA11 6EL England to 9 Cragg Drive Grange-over-Sands LA11 6BL on 17 December 2023
Submitted on 17 Dec 2023
Confirmation statement made on 8 November 2023 with no updates
Submitted on 21 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 8 November 2022 with no updates
Submitted on 19 Nov 2022
Registered office address changed from Unit 5 Alnat Industrial Park Lindale Grange-over-Sands LA11 6PQ England to 3 Ravenscourt Lindale Road Grange-over-Sands LA11 6EL on 26 October 2022
Submitted on 26 Oct 2022
Repayment History
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