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Company Information for

TREIBREU BERLIN 1 LIMITED

ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0TS,

Company Registration Number

06921641

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Treibreu Berlin 1 Ltd

TREIBREU BERLIN 1 LIMITED was founded on 2009-06-02 and has its registered office in Weybridge. The organisation's status is listed as "Active - Proposal to Strike off". Treibreu Berlin 1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
TREIBREU BERLIN 1 LIMITED

ELDER HOUSE ST GEORGES BUSINESS PARK 207 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0TS Other companies in KT10

Filing Information

Company Number		06921641
Company ID Number		06921641
Date formed		2009-06-02
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		02/06/2016
Return next due		30/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-01-12 05:21:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TREIBREU BERLIN 1 LIMITED

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Company Officers of TREIBREU BERLIN 1 LIMITED

Current Directors

Officer	Role	Date Appointed
PTL SERVICES LIMITED	Company Secretary	2009-06-02
JULIAN MARK ANTHONY GRIFFITHS	Director	2009-06-02
KEVIN LESLIE JONES	Director	2015-05-11
OLIVER PEMBERTON GILES PARKER	Director	2015-05-11
JAMES ANTHONY WETHERALL	Director	2009-06-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LINDA KATHLEEN BLAMPIED	Director	2009-06-02	2015-03-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JULIAN MARK ANTHONY GRIFFITHS	TRINITY PROPERTY HOLDING LIMITED	Director	2015-02-02	CURRENT	2015-02-02	Active
JULIAN MARK ANTHONY GRIFFITHS	LAZARUS INTERCONTINENTAL HOLDINGS LIMITED	Director	2011-12-23	CURRENT	2011-12-23	Active - Proposal to Strike off
JULIAN MARK ANTHONY GRIFFITHS	TREIBREU BERLIN 4 LIMITED	Director	2009-08-20	CURRENT	2009-08-20	Active - Proposal to Strike off
JULIAN MARK ANTHONY GRIFFITHS	TREIBREU BERLIN 3 LIMITED	Director	2009-06-02	CURRENT	2009-06-02	Active - Proposal to Strike off
JULIAN MARK ANTHONY GRIFFITHS	TREIBREU LEIPZIG LIMITED	Director	2009-06-02	CURRENT	2009-06-02	Active - Proposal to Strike off
JULIAN MARK ANTHONY GRIFFITHS	TREIBREU BERLIN 2 LIMITED	Director	2009-06-02	CURRENT	2009-06-02	Active - Proposal to Strike off
JULIAN MARK ANTHONY GRIFFITHS	DAYSHAPE LIMITED	Director	2008-12-24	CURRENT	1997-09-10	Active
KEVIN LESLIE JONES	BRICKEARTH LIMITED	Director	2015-05-11	CURRENT	2001-01-23	Active - Proposal to Strike off
KEVIN LESLIE JONES	TREIBREU BERLIN 3 LIMITED	Director	2015-05-11	CURRENT	2009-06-02	Active - Proposal to Strike off
KEVIN LESLIE JONES	TREIBREU LEIPZIG LIMITED	Director	2015-05-11	CURRENT	2009-06-02	Active - Proposal to Strike off
KEVIN LESLIE JONES	TREIBREU BERLIN 2 LIMITED	Director	2015-05-11	CURRENT	2009-06-02	Active - Proposal to Strike off
KEVIN LESLIE JONES	TREIBREU BERLIN 4 LIMITED	Director	2015-05-11	CURRENT	2009-08-20	Active - Proposal to Strike off
KEVIN LESLIE JONES	JARMEL PROPERTIES LIMITED	Director	2015-05-11	CURRENT	1995-05-11	Active - Proposal to Strike off
OLIVER PEMBERTON GILES PARKER	BRICKEARTH LIMITED	Director	2015-05-11	CURRENT	2001-01-23	Active - Proposal to Strike off
OLIVER PEMBERTON GILES PARKER	TREIBREU BERLIN 3 LIMITED	Director	2015-05-11	CURRENT	2009-06-02	Active - Proposal to Strike off
OLIVER PEMBERTON GILES PARKER	TREIBREU LEIPZIG LIMITED	Director	2015-05-11	CURRENT	2009-06-02	Active - Proposal to Strike off
OLIVER PEMBERTON GILES PARKER	WYCOMBE INVESTMENTS LIMITED	Director	2015-05-11	CURRENT	2001-07-20	Active
OLIVER PEMBERTON GILES PARKER	TREIBREU BERLIN 2 LIMITED	Director	2015-05-11	CURRENT	2009-06-02	Active - Proposal to Strike off
OLIVER PEMBERTON GILES PARKER	TREIBREU BERLIN 4 LIMITED	Director	2015-05-11	CURRENT	2009-08-20	Active - Proposal to Strike off
OLIVER PEMBERTON GILES PARKER	TRINITY PROPERTY HOLDING LIMITED	Director	2015-05-11	CURRENT	2015-02-02	Active
OLIVER PEMBERTON GILES PARKER	JARMEL PROPERTIES LIMITED	Director	2015-05-11	CURRENT	1995-05-11	Active - Proposal to Strike off
OLIVER PEMBERTON GILES PARKER	DAYSHAPE LIMITED	Director	2015-05-11	CURRENT	1997-09-10	Active
JAMES ANTHONY WETHERALL	TREIBREU BERLIN 3 LIMITED	Director	2009-06-02	CURRENT	2009-06-02	Active - Proposal to Strike off
JAMES ANTHONY WETHERALL	TREIBREU LEIPZIG LIMITED	Director	2009-06-02	CURRENT	2009-06-02	Active - Proposal to Strike off
JAMES ANTHONY WETHERALL	TREIBREU BERLIN 2 LIMITED	Director	2009-06-02	CURRENT	2009-06-02	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2020-12-15	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-12-07	DS01	Application to strike the company off the register
2020-06-04	CS01	CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-09-10	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10	CS01	CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-01-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-10-07	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20	AD01	REGISTERED OFFICE CHANGED ON 20/08/18 FROM 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
2018-07-16	AAMD	Amended account full exemption
2018-06-08	CS01	CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2017-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-13	LATEST SOC	13/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-13	CS01	CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16	LATEST SOC	16/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-16	AR01	02/06/16 ANNUAL RETURN FULL LIST
2015-10-13	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-04	LATEST SOC	04/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-04	AR01	02/06/15 ANNUAL RETURN FULL LIST
2015-06-02	AP01	DIRECTOR APPOINTED MR OLIVER PEMBERTON GILES PARKER
2015-06-02	AP01	DIRECTOR APPOINTED MR KEVIN LESLIE JONES
2015-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDA KATHLEEN BLAMPIED
2015-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/15 FROM Thames House Portsmouth Road Esher Surrey KT10 9AD
2015-01-03	AAMD	Amended account full exemption
2014-09-05	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-02	LATEST SOC	02/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-02	AR01	02/06/14 ANNUAL RETURN FULL LIST
2014-06-02	CH01	Director's details changed for James Anthony Wetherall on 2013-07-01
2013-10-03	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-04	AR01	02/06/13 ANNUAL RETURN FULL LIST
2012-06-07	AR01	02/06/12 ANNUAL RETURN FULL LIST
2012-06-07	CH01	Director's details changed for Mr Julian Mark Anthony Griffiths on 2011-12-01
2012-03-29	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-11-09	AA01	CURREXT FROM 30/06/2012 TO 31/12/2012
2011-06-17	AR01	02/06/11 FULL LIST
2010-06-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-16	AR01	02/06/10 FULL LIST
2010-06-15	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PTL SERVICES LIMITED / 02/06/2010
2009-11-08	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2009-11-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to TREIBREU BERLIN 1 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 TREIBREU BERLIN 1 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GRUNDSCHULD (GERMAN LEGAL CHARGE) EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE	2009-11-04	Outstanding	BERLIN-HANNOVERSCHE HYPOTHEKENBANK AG
GRUNDSCHULD (GERMAN LEGAL CHARGE) EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE	2009-11-04	Outstanding	BERLIN-HANNOVERSCHE HYPOTHEKENBANK AG

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

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 TREIBREU BERLIN 1 LIMITED

Intangible Assets

Patents

We have not found any records of TREIBREU BERLIN 1 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TREIBREU BERLIN 1 LIMITED

Trademarks

We have not found any records of TREIBREU BERLIN 1 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TREIBREU BERLIN 1 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 (74990 - Non-trading company) as TREIBREU BERLIN 1 LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where TREIBREU BERLIN 1 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 TREIBREU BERLIN 1 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 TREIBREU BERLIN 1 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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