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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 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
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
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Ian Malcolm Knox
Director • Secretary • Accountant • British • Lives in Scotland • Born in Oct 1953
Nighty Benckert
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
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 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%)
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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
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Repayment History
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