BERLIN INVEST LIMITED - BRISTOL
Overview
BERLIN INVEST LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
BERLIN INVEST LIMITED was incorporated 16 years ago on 04/09/2007 and has the registered number: 06360984.
BERLIN INVEST LIMITED was incorporated 16 years ago on 04/09/2007 and has the registered number: 06360984.
BERLIN INVEST LIMITED - BRISTOL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2017 |
Registered Office
12 OLD MILLS INDUSTRIAL ESTATE
BRISTOL
BS39 7SU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTIAN HENZ | Apr 1978 | German | Director | 2007-09-05 | CURRENT |
PREMIER DIRECTORS LIMITED | Corporate Director | 2007-09-04 UNTIL 2007-09-05 | RESIGNED | ||
PREMIER SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-09-04 UNTIL 2007-10-08 | RESIGNED | ||
MR MICHAEL PAUL HARRIS | Jun 1964 | British | Secretary | 2007-09-05 UNTIL 2010-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Judith Withoft | 2016-04-06 | 4/1973 | Gibraltar |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Berlin Invest Limited - Period Ending 2017-09-30 | 2018-06-06 | 30-09-2017 | £1 equity |
Berlin Invest Limited - Period Ending 2016-09-30 | 2017-06-16 | 30-09-2016 | £9,985 Cash £-2,332 equity |
Abbreviated Company Accounts - BERLIN INVEST LIMITED | 2015-12-04 | 30-09-2015 | £11,696 Cash £-2,493 equity |