Company Information for BERLIN PROPERTY ADVISORS LIMITED
STANLEY HOUSE, 49 DARTFORD ROAD, SEVENOAKS, KENT, TN13 3TE,
|
Company Registration Number
08485947
Private Limited Company
Active |
Company Name | |
---|---|
BERLIN PROPERTY ADVISORS LIMITED | |
Legal Registered Office | |
STANLEY HOUSE 49 DARTFORD ROAD SEVENOAKS KENT TN13 3TE Other companies in TN13 | |
Company Number | 08485947 | |
---|---|---|
Company ID Number | 08485947 | |
Date formed | 2013-04-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 21:44:02 |
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Officer | Role | Date Appointed |
---|---|---|
JULIAN HARRINGTON BARRELL |
||
JUSTIN LLOYD WILLIAMS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GERMAN PROPERTY SOLUTIONS LTD | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
BRUNNEN LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
GERVINUS LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active | |
BERLINER STRASSE 161 LTD | Director | 2013-12-23 | CURRENT | 2013-12-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Julian Barrell as a person with significant control on 2023-03-01 | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES | ||
Director's details changed for Mr Julian Harrington Barrell on 2022-08-24 | ||
Change of details for Mr Julian Barrell as a person with significant control on 2022-08-24 | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Julian Harrington Barrell on 2020-08-12 | |
PSC04 | Change of details for Mr Julian Barrell as a person with significant control on 2020-08-12 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | |
PSC04 | Change of details for Mr Julian Barrell as a person with significant control on 2019-03-11 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/03/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | |
PSC04 | Change of details for Justin Lloyd-Williams as a person with significant control on 2018-03-13 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN BARRELL / 17/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN BARRELL / 17/08/2016 | |
CH01 | Director's details changed for Mr Julian Barrell on 2016-06-20 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN LLOYD WILLIAMS / 12/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN LLOYD WILLIAMS / 12/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN LLOYD WILLIAMS / 12/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN BARRELL / 12/04/2016 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/15 FROM Uplands House the Vine Sevenoaks Kent TN13 3SY | |
AA01 | Current accounting period extended from 30/04/14 TO 30/09/14 | |
AR01 | 12/04/14 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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 PROPERTY ADVISORS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BERLIN PROPERTY ADVISORS LIMITED are:
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. |