Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BERLIN KONTOR VERWALTUNGS LTD
Company Information for

BERLIN KONTOR VERWALTUNGS LTD

A11 2 ALEXANDRA GATE, CARDIFF, CF24 2SA,
Company Registration Number
08088936
Private Limited Company
Active

Company Overview

About Berlin Kontor Verwaltungs Ltd
BERLIN KONTOR VERWALTUNGS LTD was founded on 2012-05-30 and has its registered office in Cardiff. The organisation's status is listed as "Active". Berlin Kontor Verwaltungs Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BERLIN KONTOR VERWALTUNGS LTD
 
Legal Registered Office
A11 2 ALEXANDRA GATE
CARDIFF
CF24 2SA
Other companies in SW7
 
Filing Information
Company Number 08088936
Company ID Number 08088936
Date formed 2012-05-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 21:36:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERLIN KONTOR VERWALTUNGS LTD
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.
Companies with same name BERLIN KONTOR VERWALTUNGS LTD
The following companies were found which have the same name as BERLIN KONTOR VERWALTUNGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BERLIN KONTOR VERWALTUNGS- U. KAPITAL-BETEILIGUNG LIMITED C/O COMPANIES SERVICE UNIT ELAGHBEG SHARON ROAD (N13) CO. DONEGAL CO. DONEGAL, DONEGAL, F93 N592, IRELAND F93 N592 Active Company formed on the 2020-05-11

Company Officers of BERLIN KONTOR VERWALTUNGS LTD

Current Directors
Officer Role Date Appointed
IMKE BUETTNER
 Director 2013-02-15
PETYA NIKOLOVA-STEIB
 Director 2012-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
WULF-DIETER STEIB
 Director 2012-05-30 2012-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IMKE BUETTNER APEX FACILITY CARE MANAGEMENT DEUTSCHLAND LTD Director 2014-11-20 CURRENT 2014-11-20 Dissolved 2018-04-10
IMKE BUETTNER APEX FACILITY MANAGEMENT LTD Director 2013-02-15 CURRENT 2012-09-24 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
2023-11-30CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-10-16Amended mirco entity accounts made up to 2022-12-31
2023-09-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-09CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-11-17MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-11Amended mirco entity accounts made up to 2020-12-31
2022-01-11AAMDAmended mirco entity accounts made up to 2020-12-31
2021-12-15CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-10CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2021-02-09AAMDAmended mirco entity accounts made up to 2019-12-31
2021-01-11AP04Appointment of Ireland Secretarial Ltd as company secretary on 2020-10-28
2020-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2020-04-01AAMDAmended mirco entity accounts made up to 2018-12-31
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR IMKE BUETTNER
2019-12-18PSC07CESSATION OF IMKE BUETTNER AS A PERSON OF SIGNIFICANT CONTROL
2019-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-03-27AAMDAmended mirco entity accounts made up to 2017-12-31
2019-01-01AD01REGISTERED OFFICE CHANGED ON 01/01/19 FROM Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom
2018-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2017-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/17 FROM Suite 276 2 Old Brompton Road London SW7 3DQ United Kingdom
2017-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;EUR 1500
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMKE BUETTNER
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETYA NIKOLOVA-STEIB
2017-01-13AAMDAmended account small company full exemption
2016-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/16 FROM Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales
2016-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/16 FROM Suite 276 2 Old Brompton Road London SW7 3DQ
2016-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-30LATEST SOC30/05/16 STATEMENT OF CAPITAL;EUR 1500
2016-05-30AR0130/05/16 ANNUAL RETURN FULL LIST
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;EUR 1500
2015-09-02AR0130/05/15 ANNUAL RETURN FULL LIST
2015-09-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;EUR 1500
2014-09-02AR0130/05/14 ANNUAL RETURN FULL LIST
2014-09-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11AR0130/05/13 ANNUAL RETURN FULL LIST
2013-09-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AP01DIRECTOR APPOINTED IMKE MAREN BUETTNER
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR WULF-DIETER STEIB
2012-10-07AA01Current accounting period shortened from 31/05/13 TO 31/12/12
2012-06-08RES01ADOPT ARTICLES 08/06/12
2012-05-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BERLIN KONTOR VERWALTUNGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 KONTOR VERWALTUNGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERLIN KONTOR VERWALTUNGS LTD 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 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2012-05-30 £ 24

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 KONTOR VERWALTUNGS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-30 £ 1,500
Shareholder Funds 2012-05-30 £ 1,476

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERLIN KONTOR VERWALTUNGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BERLIN KONTOR VERWALTUNGS LTD
Trademarks
We have not found any records of BERLIN KONTOR VERWALTUNGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERLIN KONTOR VERWALTUNGS LTD. 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 (82990 - Other business support service activities n.e.c.) as BERLIN KONTOR VERWALTUNGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BERLIN KONTOR VERWALTUNGS LTD 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 KONTOR VERWALTUNGS LTD 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 KONTOR VERWALTUNGS LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CF24 2SA