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Berlin Brands Group UK Ltd

Berlin Brands Group UK Ltd is an active company incorporated on 18 May 2017 with the registered office located in London, Greater London. Berlin Brands Group UK Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10778333
Private limited company
Age
8 years
Incorporated 18 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (3 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
35 Ballards Lane
London
N3 1XW
England
Address changed on 12 Sep 2023 (2 years 2 months ago)
Previous address was 272 Kensington High Street 272 Kensington High Street London W8 6nd England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Dec 1962
Director • Chief Operating Officer • Indian • Lives in England • Born in Aug 1977
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£96.96K
Decreased by £138.27K (-59%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£400.94K
Increased by £144.66K (+56%)
Total Liabilities
-£1.05M
Increased by £215.86K (+26%)
Net Assets
-£645.05K
Decreased by £71.2K (+12%)
Debt Ratio (%)
261%
Decreased by 63.03% (-19%)
Latest Activity
Confirmation Submitted
26 Days Ago on 17 Oct 2025
Full Accounts Submitted
3 Months Ago on 4 Aug 2025
Mr Martin Treek Appointed
9 Months Ago on 12 Feb 2025
Shanker Venkateswaran Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Notification of PSC Statement
1 Year 2 Months Ago on 10 Sep 2024
Peter Chaljawski (PSC) Resigned
1 Year 9 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 12 Sep 2023
Mr Peter Chaljawski (PSC) Details Changed
3 Years Ago on 12 Aug 2022
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Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 17 Oct 2025
Full accounts made up to 31 December 2023
Submitted on 4 Aug 2025
Amended accounts for a small company made up to 31 December 2022
Submitted on 30 Jul 2025
Termination of appointment of Shanker Venkateswaran as a director on 31 December 2024
Submitted on 14 Feb 2025
Appointment of Mr Martin Treek as a director on 12 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 11 August 2024 with no updates
Submitted on 17 Sep 2024
Notification of a person with significant control statement
Submitted on 10 Sep 2024
Cessation of Peter Chaljawski as a person with significant control on 9 February 2024
Submitted on 10 Sep 2024
Confirmation statement made on 11 August 2023 with no updates
Submitted on 21 Sep 2023
Change of details for Mr Peter Chaljawski as a person with significant control on 12 August 2022
Submitted on 21 Sep 2023
Repayment History
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