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Berlin Doner Haus Limited

Berlin Doner Haus Limited is an active company incorporated on 2 July 2025 with the registered office located in London, Greater London. Berlin Doner Haus Limited was registered 4 months ago.
Status
Active
Active since incorporation
Company No
16555124
Private limited company
Age
4 months
Incorporated 2 July 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2026
Due by 2 April 2027 (1 year 4 months remaining)
Address
75 Camden Road
London
NW1 9EU
England
Address changed on 20 Aug 2025 (2 months ago)
Previous address was 86 Chesterfield Road London E10 6EN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Business Person • British • Lives in England • Born in Jan 1987
Director • Business Person • Polish • Lives in England • Born in Jul 1979
Director • Business Person • British • Lives in England • Born in Aug 1989
Mohammad Rafiqul Islam
PSC • British • Lives in England • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
RG UK Classic Ltd
Mohammad Rafiqul Islam is a mutual person.
Active
UK Bazar Ltd
Afzal Hossin is a mutual person.
Active
Financials
Berlin Doner Haus Limited 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
2 Months Ago on 21 Aug 2025
Registered Address Changed
2 Months Ago on 20 Aug 2025
Mohammad Rafiqul Islam Appointed
2 Months Ago on 20 Aug 2025
Mohammad Rafiqul Islam (PSC) Appointed
2 Months Ago on 20 Aug 2025
Afzal Hossin (PSC) Resigned
2 Months Ago on 20 Aug 2025
Afzal Hossin Resigned
2 Months Ago on 20 Aug 2025
Mr Afzal Hossin Appointed
4 Months Ago on 2 Jul 2025
Afzal Hossin (PSC) Appointed
4 Months Ago on 2 Jul 2025
Md Nadim Hossain (PSC) Resigned
4 Months Ago on 2 Jul 2025
Md Nadim Hossain Resigned
4 Months Ago on 2 Jul 2025
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Documents
Confirmation statement made on 21 August 2025 with updates
Submitted on 21 Aug 2025
Notification of Mohammad Rafiqul Islam as a person with significant control on 20 August 2025
Submitted on 20 Aug 2025
Registered office address changed from 86 Chesterfield Road London E10 6EN England to 75 Camden Road London NW1 9EU on 20 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Afzal Hossin as a director on 20 August 2025
Submitted on 20 Aug 2025
Cessation of Afzal Hossin as a person with significant control on 20 August 2025
Submitted on 20 Aug 2025
Appointment of Mohammad Rafiqul Islam as a director on 20 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Md Nadim Hossain as a director on 2 July 2025
Submitted on 9 Jul 2025
Appointment of Mr Afzal Hossin as a director on 2 July 2025
Submitted on 9 Jul 2025
Cessation of Md Nadim Hossain as a person with significant control on 2 July 2025
Submitted on 9 Jul 2025
Notification of Afzal Hossin as a person with significant control on 2 July 2025
Submitted on 9 Jul 2025
Repayment History
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