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Berlin Food Company (Hamilton) Ltd

Berlin Food Company (Hamilton) Ltd is an active company incorporated on 8 November 2017 with the registered office located in Hamilton, Lanarkshire. Berlin Food Company (Hamilton) Ltd was registered 7 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
SC580996
Private limited company
Scottish Company
Age
7 years
Incorporated 8 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 June 2025 (3 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
20 Bothwell Road
Hamilton
Lanarkshire
ML3 0AY
Address changed on 16 Dec 2021 (3 years ago)
Previous address was 20 Bothwell Road Hamilton ML3 0AY Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Feb 1969
Mr Akram Mohammed
PSC • British • Lives in Scotland • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Berlin Food Company (Edinburgh) Ltd
Mr Colin McWhinnie is a mutual person.
Active
Berlin Food Company (East Kilbride) Ltd
Mr Colin McWhinnie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£12.61K
Increased by £12.61K (%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 12 (%)
Total Assets
£745.62K
Decreased by £90.68K (-11%)
Total Liabilities
-£808.4K
Decreased by £98.48K (-11%)
Net Assets
-£62.78K
Increased by £7.8K (-11%)
Debt Ratio (%)
108%
Decreased by 0.02% (-0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 9 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Registered Address Changed
3 Years Ago on 16 Dec 2021
Registered Address Changed
3 Years Ago on 13 Dec 2021
Charge Satisfied
3 Years Ago on 23 Nov 2021
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Documents
Confirmation statement made on 10 June 2025 with no updates
Submitted on 3 Jul 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 19 Jul 2024
Confirmation statement made on 10 June 2024 with updates
Submitted on 10 Jun 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 26 Sep 2023
Confirmation statement made on 22 July 2023 with no updates
Submitted on 9 Aug 2023
Accounts for a dormant company made up to 30 November 2021
Submitted on 20 Sep 2022
Confirmation statement made on 22 July 2022 with no updates
Submitted on 20 Sep 2022
Registered office address changed from 20 Bothwell Road Hamilton ML3 0AY Scotland to 20 Bothwell Road Hamilton Lanarkshire ML3 0AY on 16 December 2021
Submitted on 16 Dec 2021
Registered office address changed from 60 Clove Mill Wynd Larkhall ML9 1NT Scotland to 20 Bothwell Road Hamilton ML3 0AY on 13 December 2021
Submitted on 13 Dec 2021
Satisfaction of charge SC5809960001 in full
Submitted on 23 Nov 2021
Repayment History
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