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BERLIN BRANDS GROUP UK LTD

Company number 10778333

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Aug 2026 CS01 Confirmation statement made on 11 August 2026 with no updates
View PDF Confirmation statement made on 11 August 2026 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2026 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Mar 2026 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
03 Mar 2026 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2025 CS01 Confirmation statement made on 11 August 2025 with no updates
View PDF Confirmation statement made on 11 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2025 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
30 Jul 2025 AAMD Amended accounts for a small company made up to 31 December 2022
View PDF Amended accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
14 Feb 2025 AP01 Appointment of Mr Martin Treek as a director on 12 February 2025
View PDF Appointment of Mr Martin Treek as a director on 12 February 2025 - link opens in a new window - 2 pages (2 pages)
14 Feb 2025 TM01 Termination of appointment of Shanker Venkateswaran as a director on 31 December 2024
View PDF Termination of appointment of Shanker Venkateswaran as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024 CS01 Confirmation statement made on 11 August 2024 with no updates
View PDF Confirmation statement made on 11 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2024 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Sep 2024 PSC07 Cessation of Peter Chaljawski as a person with significant control on 9 February 2024
View PDF Cessation of Peter Chaljawski as a person with significant control on 9 February 2024 - link opens in a new window - 1 page (1 page)
21 Sep 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023 PSC04 Change of details for Mr Peter Chaljawski as a person with significant control on 12 August 2022
View PDF Change of details for Mr Peter Chaljawski as a person with significant control on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023 AD01 Registered office address changed from 272 Kensington High Street 272 Kensington High Street London W8 6nd England to 35 Ballards Lane London N3 1XW on 12 September 2023
View PDF Registered office address changed from 272 Kensington High Street 272 Kensington High Street London W8 6nd England to 35 Ballards Lane London N3 1XW on 12 September 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023 TM01 Termination of appointment of Michael Bickford-Smith as a director on 31 May 2023
View PDF Termination of appointment of Michael Bickford-Smith as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023 AP01 Appointment of Mr Shanker Venkateswaran as a director on 26 May 2023
View PDF Appointment of Mr Shanker Venkateswaran as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
08 Nov 2022 AD01 Registered office address changed from 6 Langdale Court Witney OX28 6FG England to 272 Kensington High Street 272 Kensington High Street London W8 6nd on 8 November 2022
View PDF Registered office address changed from 6 Langdale Court Witney OX28 6FG England to 272 Kensington High Street 272 Kensington High Street London W8 6nd on 8 November 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with updates
View PDF Confirmation statement made on 11 August 2022 with updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022 AA01 Current accounting period extended from 31 August 2022 to 31 December 2022
View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022 TM01 Termination of appointment of Alexander Bartholomew as a director on 11 August 2022
View PDF Termination of appointment of Alexander Bartholomew as a director on 11 August 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022 AP01 Appointment of Mr Michael Bickford-Smith as a director on 11 August 2022
View PDF Appointment of Mr Michael Bickford-Smith as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022 AD01 Registered office address changed from Oxford Centre for Innovation New Road Oxford OX1 1BY England to 6 Langdale Court Witney OX28 6FG on 29 July 2022
View PDF Registered office address changed from Oxford Centre for Innovation New Road Oxford OX1 1BY England to 6 Langdale Court Witney OX28 6FG on 29 July 2022 - link opens in a new window - 1 page (1 page)