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Berliner Strasse 161 Ltd LONDON

Founded in 2013, Berliner Strasse 161, classified under reg no. 08824025 is an active company. Currently registered at 24 Hadley Gardens W4 4NX, London the company has been in the business for eleven years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Julian B., Justin L.. Of them, Julian B., Justin L. have been with the company the longest, being appointed on 23 December 2013. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Berliner Strasse 161 Ltd Address / Contact

Office Address 24 Hadley Gardens
Town London
Post code W4 4NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08824025
Date of Incorporation Mon, 23rd Dec 2013
Industry Buying and selling of own real estate
End of financial Year 30th December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Julian B.

Position: Director

Appointed: 23 December 2013

Justin L.

Position: Director

Appointed: 23 December 2013

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Julian B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Justin L. This PSC has significiant influence or control over the company,.

Julian B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Justin L.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-31
Net Worth3 635 2153 646 763
Balance Sheet
Cash Bank In Hand1 0598 581
Current Assets3 642 9663 634 678
Debtors3 641 9073 626 097
Net Assets Liabilities Including Pension Asset Liability3 635 2153 646 763
Reserves/Capital
Called Up Share Capital3 648 4863 648 486
Profit Loss Account Reserve-13 271-1 723
Shareholder Funds3 635 2153 646 763
Other
Creditors Due After One Year22
Creditors Due Within One Year8 24912 913
Fixed Assets50025 000
Investments Fixed Assets50025 000
Net Current Assets Liabilities3 634 7173 621 765
Total Assets Less Current Liabilities3 635 2173 646 765

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with updates 8th November 2023
filed on: 16th, November 2023 		Free Download (4 pages)

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