Berlin Trading Co Ltd is a private limited company situated at 80-83 Long Lane, London EC1A 9ET. This 5 months-old company, incorporated on 2023-11-24 is run by 3 directors.
Director Roland G., appointed on 22 December 2023. Director Jon A., appointed on 20 December 2023. Director Alexander W., appointed on 24 November 2023.
The company is classified as "distilling, rectifying and blending of spirits" (Standard Industrial Classification: 11010).
| Office Address | 80-83 Long Lane |
| Town | London |
| Post code | EC1A 9ET |
| Country of origin | United Kingdom |
| Registration Number | 15307008 |
| Date of Incorporation | Fri, 24th Nov 2023 |
| Industry | Distilling, rectifying and blending of spirits |
| End of financial Year | 30th November |
| Company age | 5 months |
| Account next due date | Sun, 24th Aug 2025 (458 days left) |
| Return next due date | Sat, 7th Dec 2024 (198 days left) |
Position: Director
Appointed: 22 December 2023
Position: Director
Appointed: 20 December 2023
Position: Director
Appointed: 24 November 2023
The list of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Barworks Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Roland G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alexander W., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Barworks Limited
124 City Road, London, EC1V 2NX, PO Box 222, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03794021 |
| Notified on | 22 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Roland G.
| Notified on | 22 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexander W.
| Notified on | 24 November 2023 |
| Ceased on | 22 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control December 22, 2023 filed on: 14th, March 2024 |
persons with significant control | Free Download (1 page) |
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