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 - BRISTOL

This company is listed in the following categories:
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

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