BV

BERLIN VENTURES LIMITED

Active

Company number 05884710

London, England · Incorporated 24 July 2006

35 Ballards Lane, London, N3 1XW, England

Last updated on 5 April 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Overdue

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
20 March 2026
Overdue by 7 months
Confirmation statement Up to date
Last filed
11 December 2025
Next due
25 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Deutsche Property Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2025 View
Gazette Filings Brought Up To Date
Gazette
13 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2025 View
Gazette Notice Compulsory
Gazette
18 November 2025 View
Appoint Person Director Company With Name Date
Officers
12 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2024 View
Gazette Filings Brought Up To Date
Gazette
21 December 2024 View
Gazette Notice Compulsory
Gazette
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2024 View
Gazette Filings Brought Up To Date
Gazette
22 May 2024 View
Gazette Notice Compulsory
Gazette
21 May 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2021 View
Change Person Director Company With Change Date
Officers
10 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
11 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2016 View
Gazette Filings Brought Up To Date
Gazette
13 January 2016 View
Gazette Notice Compulsory
Gazette
12 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Change Person Director Company With Change Date
Officers
8 April 2014 View
Accounts With Accounts Type Dormant
Accounts
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2013 View
Termination Secretary Company With Name
Officers
4 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 September 2013 View
Gazette Filings Brought Up To Date
Gazette
9 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2013 View
Gazette Notice Compulsary
Gazette
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Change Person Secretary Company With Change Date
Officers
15 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Termination Secretary Company With Name
Officers
4 August 2011 View
Appoint Person Secretary Company With Name
Officers
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2010 View
Change Person Director Company With Change Date
Officers
8 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2010 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2009 View
Legacy
Annual Return
11 September 2009 View
Legacy
Annual Return
11 August 2008 View
Legacy
Address
11 August 2008 View
Legacy
Accounts
27 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2008 View
Legacy
Annual Return
18 October 2007 View
Legacy
Capital
18 October 2007 View
Incorporation Company
Incorporation
24 July 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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