BERLIN CONSULTING LIMITED

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 05623211
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Appointment of Mr Karl-Heinz Isaacsohn as a director on 18 August 2016; Termination of appointment of Regina Isaacsohn as a director on 18 August 2016. The most likely internet sites of BERLIN CONSULTING LIMITED are www.berlinconsulting.co.uk, and www.berlin-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Berlin Consulting Limited is a Private Limited Company. The company registration number is 05623211. Berlin Consulting Limited has been working since 15 November 2005. The present status of the company is Active. The registered address of Berlin Consulting Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. ISAACSOHN, Karl-Heinz is a Director of the company. Director ISAACSOHN, Regina has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 15 November 2005
Director
ISAACSOHN, Karl-Heinz
Appointed Date: 18 August 2016
76 years old

Resigned Directors

Director
ISAACSOHN, Regina
Resigned: 18 August 2016
Appointed Date: 15 November 2005
77 years old

Persons With Significant Control

Mr Ulrich Panitz-Berkheim
Notified on: 8 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Karl-Heinz Isaacsohn
Notified on: 8 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERLIN CONSULTING LIMITED Events

17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
15 Sep 2016
Appointment of Mr Karl-Heinz Isaacsohn as a director on 18 August 2016
14 Sep 2016
Termination of appointment of Regina Isaacsohn as a director on 18 August 2016
18 Aug 2016
Micro company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
...
... and 17 more events
13 Aug 2007
Total exemption small company accounts made up to 30 November 2006
07 Aug 2007
Accounting reference date shortened from 31/12/06 to 30/11/06
15 Nov 2006
Return made up to 15/11/06; full list of members
15 Dec 2005
Accounting reference date extended from 30/11/06 to 31/12/06
15 Nov 2005
Incorporation

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