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Berlin Holdings 2 Ltd

Berlin Holdings 2 Ltd is an active company incorporated on 4 November 2019 with the registered office located in London, Greater London. Berlin Holdings 2 Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12297519
Private limited company
Age
5 years
Incorporated 4 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 September 2024 (1 year ago)
Next confirmation dated 3 September 2025
Due by 17 September 2025 (6 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 November 2025
Due by 28 August 2026 (11 months remaining)
Learn more about Berlin Holdings 2 Ltd
Contact
Address
First Floor, Winston House
349 Regents Park Road
London
N3 1DH
United Kingdom
Address changed on 15 Sep 2022 (2 years 12 months ago)
Previous address was 4 Enfield House Bury Old Road Salford M7 4QX England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Ronny Alain Pifko
Director • PSC • Swiss • Lives in Switzerland • Born in Apr 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Nov 2023
For period 30 Nov ⟶ 30 Nov 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
£10
Increased by £10 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£10
Increased by £10 (%)
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
19 Hours Ago on 10 Sep 2025
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 6 Feb 2023
Mr Ronny Alain Pifko (PSC) Details Changed
2 Years 12 Months Ago on 15 Sep 2022
Registered Address Changed
2 Years 12 Months Ago on 15 Sep 2022
Confirmation Submitted
2 Years 12 Months Ago on 14 Sep 2022
Micro Accounts Submitted
3 Years Ago on 7 Sep 2022
Ronny Alain Pifko (PSC) Appointed
3 Years Ago on 14 Feb 2022
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 10 Sep 2025
Confirmation statement made on 3 September 2024 with no updates
Submitted on 16 Sep 2024
Micro company accounts made up to 30 November 2023
Submitted on 14 Feb 2024
Confirmation statement made on 3 September 2023 with no updates
Submitted on 9 Oct 2023
Micro company accounts made up to 30 November 2022
Submitted on 6 Feb 2023
Registered office address changed from 4 Enfield House Bury Old Road Salford M7 4QX England to First Floor, Winston House 349 Regents Park Road London N3 1DH on 15 September 2022
Submitted on 15 Sep 2022
Change of details for Mr Ronny Alain Pifko as a person with significant control on 15 September 2022
Submitted on 15 Sep 2022
Confirmation statement made on 3 September 2022 with no updates
Submitted on 14 Sep 2022
Micro company accounts made up to 30 November 2021
Submitted on 7 Sep 2022
Cessation of Bluerock Group Ag as a person with significant control on 14 February 2022
Submitted on 14 Mar 2022
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Repayment History
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