BERLIN CONSULTING LIMITED
69 GREAT HAMPTON STREET, BIRMINGHAM B18 6EW- Active
- Private Limited Company
- Company No. 05623211
- Last Updated: 01 Mar 2024
Company Profile
BERLIN CONSULTING LIMITED was incorporated on Tuesday, November 15, 2005 as a Private Limited Company with no registered address. BERLIN CONSULTING LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 3 months and 9 days.
| Name | BERLIN CONSULTING LIMITED |
|---|---|
| Company number | 05623211 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Karl-Heinz Isaacsohn Nationality: German |
Dates: Friday, July 8, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ulrich Panitz-Berkheim Nationality: German |
Dates: Friday, July 8, 2016 - Sunday, February 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-177 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
No mortgages have been registered against BERLIN CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BERLIN CONSULTING LIMITED | 15 Nov 2005 |