Company number 06047602
Status Active
Incorporation Date 10 January 2007
Company Type Private Limited Company
Address PO BOX 501, THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTS, SG6 9BL
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 2
. The most likely internet sites of BUY BERLIN INVESTMENTS LIMITED are www.buyberlininvestments.co.uk, and www.buy-berlin-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Buy Berlin Investments Limited is a Private Limited Company.
The company registration number is 06047602. Buy Berlin Investments Limited has been working since 10 January 2007.
The present status of the company is Active. The registered address of Buy Berlin Investments Limited is Po Box 501 The Nexus Building Broadway Letchworth Garden City Herts Sg6 9bl. . SMITH, Darrell James is a Director of the company. Secretary MORGAN, Lorna has been resigned. Secretary WKH COMPANY SERVICES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Resigned Directors
Secretary
MORGAN, Lorna
Resigned: 19 April 2013
Appointed Date: 07 February 2007
Secretary
WKH COMPANY SERVICES LIMITED
Resigned: 07 February 2007
Appointed Date: 10 January 2007
Persons With Significant Control
Mr Darrell James Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
BUY BERLIN INVESTMENTS LIMITED Events
12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
01 Feb 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-01
...
... and 20 more events
14 Nov 2007
Director's particulars changed
20 Jul 2007
Registered office changed on 20/07/07 from: howard house 121-123 norton way south letchworth garden city herts SG6 1NZ
05 Mar 2007
Secretary resigned
05 Mar 2007
New secretary appointed
10 Jan 2007
Incorporation