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Home > England & Wales Companies > BERLIN INVEST LIMITED
Company Information for

BERLIN INVEST LIMITED

12 OLD MILLS INDUSTRIAL ESTATE, PAULTON, BRISTOL, BS39 7SU,
Company Registration Number
06360984
Private Limited Company
Active

Company Overview

About Berlin Invest Ltd
BERLIN INVEST LIMITED was founded on 2007-09-04 and has its registered office in Bristol. The organisation's status is listed as "Active". Berlin Invest Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
BERLIN INVEST LIMITED
 
Legal Registered Office
12 OLD MILLS INDUSTRIAL ESTATE
PAULTON
BRISTOL
BS39 7SU
Other companies in NW1
 
Filing Information
Company Number 06360984
Company ID Number 06360984
Date formed 2007-09-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts 
Last Datalog update: 2019-09-05 05:42:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERLIN INVEST LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FULLER & ROPER (ACCOUNTANTS) LIMITED   FULLER & ROPER LIMITED
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Companies with same name BERLIN INVEST LIMITED
The following companies were found which have the same name as BERLIN INVEST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BERLIN INVEST CONSULT LTD 23 KINGSWAY SUITE 18 LONDON ENGLAND WC2B 6EY Dissolved Company formed on the 2012-08-14
BERLIN INVESTA LTD 417 FINCHLEY ROAD LONDON ENGLAND NW6 3HJ Dissolved Company formed on the 2012-07-25
BERLIN INVESTMENT GROUP, LLC 10300 SW GREENBURG RD STE 530 PORTLAND OR 97223 Active Company formed on the 2006-08-02
BERLIN INVESTMENTS, LLP 610 CEDAR ST MUSCATINE IA 52761 Active Company formed on the 2009-05-19
BERLIN INVESTMENT GROUP, INC. 7931 SOUTH BROADWAY STE 290 Littleton CO 80122 Administratively Dissolved Company formed on the 2000-12-29
BERLIN INVESTMENT GROUP, LLC 3033 E. 1st Avenue 303 Denver CO 80206 Voluntarily Dissolved Company formed on the 2006-05-31
BERLIN INVESTMENTS, LLC 7445 AIRPORT HIGHWAY - HOLLAND OH 43528 Active Company formed on the 2008-09-18
BERLIN INVESTMENT PROPERTIES, LLC 14960 ELLSWORTH RD - BERLIN CENTER OH 44401 Active Company formed on the 2005-11-10
BERLIN INVESTORS CLUB, LLC 4843 VALLEY DR PO BOX 222 BERLIN OH 44610 Active Company formed on the 2003-04-03
BERLIN INVESTMENT CORP. 1350 E FLAMINGO RD SUITE 54 LAS VEGAS NV 89119 Permanently Revoked Company formed on the 1993-09-13
BERLIN INVESTMENTS, INC. 400 S RAMPART BLVD STE 400 LAS VEGAS NV 89145 Active Company formed on the 1999-12-23
BERLIN INVESTMENTS PTY LTD Active Company formed on the 1995-12-20
BERLIN INVESTA LIMITED Active Company formed on the 2013-04-30
BERLIN INVESTMENTS DEVELOPMENT LIMITED Unknown Company formed on the 2013-11-14
Berlin Investments Inc. Moncton New Brunswick Unknown Company formed on the 2006-05-10
BERLIN INVESTMENTS LLC Delaware Unknown
Berlin Invest & Trade Limited Delaware Unknown
BERLIN INVESTMENT GROUP INC 18505 NW 75TH PLACE HIALEAH FL 33015 Inactive Company formed on the 2015-05-29
BERLIN INVEST INC 1975 EAST SUNRISE BOULEVARD FORT LAUDERDALE FL 33304 Inactive Company formed on the 2005-08-18
BERLIN INVEST USA INC. 128 Nautica Mile Dr CLERMONT FL 34711 Active Company formed on the 2014-11-12

Company Officers of BERLIN INVEST LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAN HENZ
 Director 2007-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PAUL HARRIS
 Company Secretary 2007-09-05 2010-03-10
PREMIER SECRETARIES LIMITED
 Nominated Secretary 2007-09-04 2007-10-08
PREMIER DIRECTORS LIMITED
 Director 2007-09-04 2007-09-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-05AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2018 FROM THE COUNTING HOUSE CHURCH FARM BUSINESS PARK CORSTON BATH BA2 9AP ENGLAND
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-06-15AA30/09/16 TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 7 MANOR ROAD WHEATHAMPSTEAD ST. ALBANS HERTFORDSHIRE AL4 8JG ENGLAND
2015-12-03AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2015 FROM SUITE G15 85 - 87 BAYHAM STREET CAMDEN LONDON NW1 0AG
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-14AR0104/09/15 FULL LIST
2015-04-22AA30/09/14 TOTAL EXEMPTION SMALL
2015-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 6 WATER LANE CAMDEN LONDON NW1 8NZ
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-23AR0104/09/14 FULL LIST
2013-11-12AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-11AR0104/09/13 FULL LIST
2013-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN HENZ / 01/06/2013
2013-02-20AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-26AR0104/09/12 FULL LIST
2011-11-17AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-27AR0104/09/11 FULL LIST
2011-05-05AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-01AR0104/09/10 FULL LIST
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN HENZ / 03/09/2010
2010-03-23AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-10TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL HARRIS
2009-09-14363aRETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-07-01AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-13363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2007-10-15288bSECRETARY RESIGNED
2007-09-27288aNEW DIRECTOR APPOINTED
2007-09-2588(2)RAD 05/09/07-05/09/07 £ SI 1@1=1 £ IC 1/2
2007-09-23288aNEW SECRETARY APPOINTED
2007-09-05288bDIRECTOR RESIGNED
2007-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BERLIN INVEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERLIN INVEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERLIN INVEST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2012-10-01 £ 211,587
Creditors Due After One Year 2011-10-01 £ 212,440
Creditors Due Within One Year 2012-10-01 £ 12,039
Creditors Due Within One Year 2011-10-01 £ 10,774

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERLIN INVEST LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 1
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2012-10-01 £ 12,622
Cash Bank In Hand 2011-10-01 £ 9,410
Current Assets 2012-10-01 £ 12,622
Current Assets 2011-10-01 £ 9,410
Fixed Assets 2012-10-01 £ 160,769
Fixed Assets 2011-10-01 £ 160,769
Secured Debts 2012-10-01 £ 211,587
Secured Debts 2011-10-01 £ 212,440
Shareholder Funds 2012-10-01 £ 50,235
Shareholder Funds 2011-10-01 £ 53,035
Tangible Fixed Assets 2012-10-01 £ 160,769
Tangible Fixed Assets 2011-10-01 £ 160,769

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERLIN INVEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERLIN INVEST LIMITED
Trademarks
We have not found any records of BERLIN INVEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERLIN INVEST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BERLIN INVEST LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BERLIN INVEST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERLIN INVEST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERLIN INVEST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BS39 7SU

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