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Berlin Trading Co Ltd

Berlin Trading Co Ltd is an active company incorporated on 24 November 2023 with the registered office located in London, City of London. Berlin Trading Co Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15307008
Private limited company
Age
1 year 9 months
Incorporated 24 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (17 days ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (12 months remaining)
Last change occurred 12 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2024
Due by 24 November 2025 (2 months remaining)
Contact
Address
80-83 Long Lane
London
EC1A 9ET
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
11
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Apr 1982
Director • Austrian • Lives in Austria • Born in Jun 1972
Director • American • Lives in United States • Born in Aug 1982
Director • Swedish • Lives in England • Born in Jan 1971
Mr Roland Andreas Grain
PSC • Austrian • Lives in Austria • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
C.F. Properties Limited
Jon Andreas Akerlund is a mutual person.
Active
Barworks Limited
Jon Andreas Akerlund is a mutual person.
Active
Grace Land Group Limited
Jon Andreas Akerlund is a mutual person.
Active
Grace Land (Islington) Limited
Jon Andreas Akerlund is a mutual person.
Active
Grace Land (Camden) Limited
Jon Andreas Akerlund is a mutual person.
Active
Grace Land (Bethnal Green) Ltd
Jon Andreas Akerlund is a mutual person.
Active
Grace Land (Stoke Newington) Limited
Jon Andreas Akerlund is a mutual person.
Active
London Fields Brewery Opco Limited
Jon Andreas Akerlund is a mutual person.
Active
Financials
Berlin Trading Co Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
21 Hours Ago on 8 Sep 2025
Confirmation Submitted
12 Months Ago on 13 Sep 2024
Roland Andreas Grain Resigned
12 Months Ago on 12 Sep 2024
Angela Bosco Appointed
1 Year 1 Month Ago on 31 Jul 2024
Alexander Michael Wolpert (PSC) Resigned
1 Year 8 Months Ago on 22 Dec 2023
Roland Andreas Grain (PSC) Appointed
1 Year 8 Months Ago on 22 Dec 2023
Barworks Limited (PSC) Appointed
1 Year 8 Months Ago on 22 Dec 2023
Mr Roland Andreas Grain Appointed
1 Year 8 Months Ago on 22 Dec 2023
Mr Jon Andreas Akerlund Appointed
1 Year 8 Months Ago on 20 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 12 Dec 2023
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Documents
Confirmation statement made on 22 August 2025 with no updates
Submitted on 8 Sep 2025
Termination of appointment of Roland Andreas Grain as a director on 12 September 2024
Submitted on 13 Sep 2024
Confirmation statement made on 22 August 2024 with updates
Submitted on 13 Sep 2024
Statement of capital following an allotment of shares on 31 July 2024
Submitted on 22 Aug 2024
Statement of capital following an allotment of shares on 29 April 2024
Submitted on 22 Aug 2024
Appointment of Angela Bosco as a director on 31 July 2024
Submitted on 12 Aug 2024
Statement of capital following an allotment of shares on 5 April 2024
Submitted on 4 Jun 2024
Resolutions
Submitted on 17 Apr 2024
Memorandum and Articles of Association
Submitted on 17 Apr 2024
Notification of Barworks Limited as a person with significant control on 22 December 2023
Submitted on 14 Mar 2024
Repayment History
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