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BERLIN ASSOCIATES LIMITED - 7 Tyers Gate, London, SE1 3HX, England, United Kingdom
Company Information
- Company registration number
- 04730506
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Tyers Gate
- London
- SE1 3HX
- England 7 Tyers Gate, London, SE1 3HX, England UK
Management
- Managing Directors
- CONNELL, Matt
- REEVE, Laura
- WILLIAMS, Fiona Gillian
- DANIELS, Elizabeth Rachel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-10
- Age Of Company 2003-04-10 21 years
- SIC/NACE
- 59120
Ownership
- Beneficial Owners
- Ms Fiona Gillian Williams
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-10
- Annual Return
- Due Date: 2024-04-24
- Last Date: 2023-04-10
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BERLIN ASSOCIATES LIMITED Company Description
- BERLIN ASSOCIATES LIMITED is a ltd registered in United Kingdom with the Company reg no 04730506. Its current trading status is "live". It was registered 2003-04-10. It has declared SIC or NACE codes as "59120". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-10.It can be contacted at 7 Tyers Gate .
Get BERLIN ASSOCIATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berlin Associates Limited - 7 Tyers Gate, London, SE1 3HX, England, United Kingdom
- 2003-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-08) - AD01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-04-04) - CH01
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confirmation-statement-with-updates (2023-04-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-15) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-11-25) - CH01
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confirmation-statement-with-no-updates (2022-04-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-06) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-24) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-17) - AA
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confirmation-statement-with-no-updates (2020-04-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
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mortgage-satisfy-charge-full (2019-09-19) - MR04
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confirmation-statement-with-no-updates (2019-04-15) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-18) - AA
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confirmation-statement-with-updates (2017-04-24) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-11-21) - TM02
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accounts-with-accounts-type-total-exemption-small (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-16) - SH01
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change-person-director-company-with-change-date (2015-05-20) - CH01
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change-person-secretary-company-with-change-date (2015-05-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-23) - AD01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-12) - AD01
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termination-director-company-with-name-termination-date (2014-09-12) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-04-29) - CH03
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change-person-director-company-with-change-date (2013-04-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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appoint-person-director-company-with-name (2011-05-06) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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resolution (2010-06-04) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-07-06) - 395
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legacy (2009-08-25) - 287
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legacy (2009-07-02) - 287
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legacy (2009-06-26) - 403a
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legacy (2009-05-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-26) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-30) - AA
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legacy (2008-05-01) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-19) - AA
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legacy (2007-05-09) - 363s
keyboard_arrow_right 2006
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legacy (2006-11-22) - 288b
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accounts-with-accounts-type-total-exemption-full (2006-10-25) - AA
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legacy (2006-05-11) - 363s
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legacy (2006-05-11) - 288a
keyboard_arrow_right 2005
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legacy (2005-06-21) - 363s
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legacy (2005-10-07) - 287
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legacy (2005-11-04) - 288a
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legacy (2005-10-20) - 288b
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accounts-with-accounts-type-total-exemption-full (2005-10-13) - AA
keyboard_arrow_right 2004
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legacy (2004-01-06) - 287
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resolution (2004-01-06) - RESOLUTIONS
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legacy (2004-01-20) - 395
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legacy (2004-01-06) - 225
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legacy (2004-04-19) - 288a
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legacy (2004-11-24) - 288a
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legacy (2004-06-23) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-11-01) - AA
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resolution (2004-11-24) - RESOLUTIONS
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legacy (2004-11-24) - 288b
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legacy (2004-11-24) - 287
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legacy (2004-11-24) - 88(2)R
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legacy (2004-04-27) - 288a
keyboard_arrow_right 2003
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legacy (2003-10-22) - 395
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legacy (2003-04-29) - 288a
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legacy (2003-04-28) - 288b
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incorporation-company (2003-04-10) - NEWINC