Berlin Ventures Limited

General information

Name:

Berlin Ventures Ltd

Office Address:

1339 High Road N20 9HR London

Number: 05884710

Incorporation date: 2006-07-24

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05884710 is the registration number used by Berlin Ventures Limited. The firm was registered as a Private Limited Company on 2006-07-24. The firm has been on the market for the last 18 years. This enterprise can be found at 1339 High Road in London. The company's area code assigned to this location is N20 9HR. This company's principal business activity number is 96090, that means Other service activities not elsewhere classified. 2021-12-31 is the last time when the accounts were reported.

Adam B. is this enterprise's individual managing director, that was designated to this position in 2006 in July.

The companies with significant control over this firm are as follows: Deutsche Property Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Ballards Lane, N3 1XW and was registered as a PSC under the reg no 06322454.

Financial data based on annual reports

Company staff

Adam B.

Role: Director

Appointed: 24 July 2006

Latest update: 29 December 2023

People with significant control

Deutsche Property Ltd
Address: 35 Ballards Lane, London, N3 1XW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06322454
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

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Previous accounting period shortened to 2022/12/29 (AA01)
filed on: 20th, December 2023
accounts
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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
17
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