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

BERLIN VENTURES LIMITED

1339 HIGH ROAD, LONDON, N20 9HR,
Company Registration Number
05884710
Private Limited Company
Active

Company Overview

About Berlin Ventures Ltd
BERLIN VENTURES LIMITED was founded on 2006-07-24 and has its registered office in London. The organisation's status is listed as "Active". Berlin Ventures Limited is a Private Limited Company registered in ENGLAND 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
Company Name
BERLIN VENTURES LIMITED
 
Legal Registered Office
1339 HIGH ROAD
LONDON
N20 9HR
Other companies in N3
 
Filing Information
Company Number 05884710
Company ID Number 05884710
Date formed 2006-07-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 20/03/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:22:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERLIN VENTURES LIMITED
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Companies with same name BERLIN VENTURES LIMITED
The following companies were found which have the same name as BERLIN VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BERLIN VENTURES LIMITED 114 PEMBROKE ROAD BALLSBRIDGE DUBLIN 4 Dissolved Company formed on the 2005-10-26
BERLIN VENTURES LLC Delaware Unknown
BERLIN VENTURES LLC California Unknown

Company Officers of BERLIN VENTURES LIMITED

Current Directors
Officer Role Date Appointed
ADAM BLACK
 Director 2006-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA ELIZABETH COLLINS
 Company Secretary 2010-10-05 2013-07-20
NICHOLAS MICHAEL SAMUELS
 Company Secretary 2006-07-24 2010-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM BLACK SCHWARZMILAN LIMITED Director 2013-04-04 CURRENT 2013-04-04 Active
ADAM BLACK DEUTSCHE PROPERTY LIMITED Director 2007-07-24 CURRENT 2007-07-24 Active
ADAM BLACK BLACK COMMUNICATIONS LIMITED Director 1999-08-31 CURRENT 1999-08-31 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
2023-09-12CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2331/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-11CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-08-10CH01Director's details changed for Mr Adam Black on 2021-08-10
2021-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/21 FROM 24-26 Arcadia Avenue London N3 2JU England
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2019-12-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11AAMDAmended account full exemption
2019-09-26AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 1339 HIGH ROAD LONDON N20 9HR ENGLAND
2018-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 35 BALLARDS LANE LONDON N3 1XW
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-06-30PSC02Notification of Deutsche Property Ltd as a person with significant control on 2016-04-06
2017-06-28PSC02Notification of Deutsche Property Ltd as a person with significant control on 2016-04-06
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-08AR0129/06/16 ANNUAL RETURN FULL LIST
2016-01-13DISS40Compulsory strike-off action has been discontinued
2016-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04AR0124/07/15 ANNUAL RETURN FULL LIST
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-25AR0124/07/14 ANNUAL RETURN FULL LIST
2014-04-08CH01Director's details changed for Adam Black on 2014-04-01
2013-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-06AR0124/07/13 ANNUAL RETURN FULL LIST
2013-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/13 FROM Summit House 170 Finchley Road London NW3 6BP
2013-09-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY LINDA COLLINS
2013-01-09DISS40Compulsory strike-off action has been discontinued
2013-01-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08GAZ1FIRST GAZETTE
2012-08-15AR0124/07/12 FULL LIST
2012-08-15CH03SECRETARY'S CHANGE OF PARTICULARS / MS LINDA ELIZABETH COLLINS / 24/07/2012
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-04AR0124/07/11 FULL LIST
2011-08-04AP03SECRETARY APPOINTED MS LINDA ELIZABETH COLLINS
2011-08-04TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS SAMUELS
2010-10-08AR0124/07/10 FULL LIST
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM BLACK / 24/07/2010
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM BLACK / 01/09/2009
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-11363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2008-08-11363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-08-11353LOCATION OF REGISTER OF MEMBERS
2008-05-27225PREVEXT FROM 31/07/2007 TO 31/12/2007
2008-05-27AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-18363(288)SECRETARY'S PARTICULARS CHANGED
2007-10-18363sRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-10-1888(2)RAD 31/08/06--------- £ SI 99@1=99 £ IC 1/100
2006-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BERLIN VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against BERLIN VENTURES 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 VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BERLIN VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of BERLIN VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERLIN VENTURES LIMITED
Trademarks
We have not found any records of BERLIN VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERLIN VENTURES 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 (96090 - Other service activities n.e.c.) as BERLIN VENTURES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BERLIN VENTURES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBERLIN VENTURES LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERLIN VENTURES 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 VENTURES 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 N20 9HR