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Home > England & Wales Companies > BERLINS (UK) LIMITED
Company Information for

BERLINS (UK) LIMITED

FIRST FLOOR 31A GROVE LANE, HANDSWORTH, BIRMINGHAM, B21 9ES,
Company Registration Number
09125449
Private Limited Company
Active

Company Overview

About Berlins (uk) Ltd
BERLINS (UK) LIMITED was founded on 2014-07-10 and has its registered office in Birmingham. The organisation's status is listed as "Active". Berlins (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BERLINS (UK) LIMITED
 
Legal Registered Office
FIRST FLOOR 31A GROVE LANE
HANDSWORTH
BIRMINGHAM
B21 9ES
Other companies in WS1
 
Filing Information
Company Number 09125449
Company ID Number 09125449
Date formed 2014-07-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 29/04/2025
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 12:24:07
Primary Source:Companies House
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Company Officers of BERLINS (UK) LIMITED

Current Directors
Officer Role Date Appointed
BICKY JASSAL
 Company Secretary 2014-07-10
HARIPAL SINGH CHANA
 Director 2014-07-10
DHARMENDRASINH CHAVDA
 Director 2014-07-10
BICKY JASSAL
 Director 2014-07-10
GURSHARAN SINGH
 Director 2014-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARIPAL SINGH CHANA TOPMEN UK LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
DHARMENDRASINH CHAVDA TOPMEN UK LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
DHARMENDRASINH CHAVDA DYNAMIC DEALS LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
DHARMENDRASINH CHAVDA BERLINS LIMITED Director 2008-10-27 CURRENT 2008-10-27 Active
DHARMENDRASINH CHAVDA EON INTERNATIONAL LIMITED Director 2007-06-13 CURRENT 2007-06-13 Active
BICKY JASSAL TOPMEN UK LIMITED Director 2018-02-10 CURRENT 2016-03-01 Active
BICKY JASSAL TOPMEN INVESTMENTS LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
GURSHARAN SINGH TOPMEN INVESTMENTS LIMITED Director 2018-05-17 CURRENT 2017-05-18 Active
GURSHARAN SINGH TOPMEN UK LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
GURSHARAN SINGH SERVE YOU LTD Director 2012-03-27 CURRENT 2012-03-27 Active

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
2024-06-25CONFIRMATION STATEMENT MADE ON 12/04/24, WITH NO UPDATES
2023-10-04MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-07-28Previous accounting period shortened from 30/07/22 TO 29/07/22
2023-04-29Previous accounting period shortened from 31/07/22 TO 30/07/22
2023-04-29CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2022-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-05-28CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-05-07DISS40Compulsory strike-off action has been discontinued
2022-05-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2022-01-08Compulsory strike-off action has been suspended
2022-01-08DISS16(SOAS)Compulsory strike-off action has been suspended
2021-12-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES
2021-04-12PSC07CESSATION OF GURSHARAN SINGH AS A PERSON OF SIGNIFICANT CONTROL
2021-04-12AP01DIRECTOR APPOINTED MR BICKY KUMAR JASSAL
2020-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-07-22AA01Previous accounting period extended from 25/07/18 TO 31/07/18
2019-05-14CH01Director's details changed for Mr Dharmendrasinh Chavda on 2019-05-01
2019-04-24AA01Previous accounting period shortened from 26/07/18 TO 25/07/18
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2019-03-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURSHARAN SINGH
2019-03-30TM01APPOINTMENT TERMINATED, DIRECTOR BICKY KUMAR JASSAL
2019-03-30TM02Termination of appointment of Bicky Jassal on 2019-03-17
2018-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARIPAL SINGH CHANA
2018-08-03PSC04Change of details for Mr Dharmendrasinh Chavda as a person with significant control on 2017-07-03
2018-07-25AA01Previous accounting period shortened from 27/07/17 TO 26/07/17
2018-04-25AA01Previous accounting period shortened from 28/07/17 TO 27/07/17
2017-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2017-09-19CH01Director's details changed for Mr Haripal Singh Chana on 2017-09-19
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2017-07-10AA01Previous accounting period shortened from 29/07/16 TO 28/07/16
2017-04-13AA01Previous accounting period shortened from 30/07/16 TO 29/07/16
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/16 FROM 20 Britannia Road Walsall WS1 4NB
2016-07-04AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04AA01Previous accounting period shortened from 31/07/15 TO 30/07/15
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0110/07/15 ANNUAL RETURN FULL LIST
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


Licences & Regulatory approval
We could not find any licences issued to BERLINS (UK) 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 BERLINS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERLINS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 BERLINS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of BERLINS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERLINS (UK) LIMITED
Trademarks
We have not found any records of BERLINS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERLINS (UK) 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 (69201 - Accounting and auditing activities) as BERLINS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BERLINS (UK) 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 BERLINS (UK) 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 BERLINS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B21 9ES