BERLIN HOLDINGS 2 LTD - LONDON


Company Profile Company Filings

Overview

BERLIN HOLDINGS 2 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BERLIN HOLDINGS 2 LTD was incorporated 4 years ago on 04/11/2019 and has the registered number: 12297519. The accounts status is MICRO ENTITY and accounts are next due on 28/08/2024.

BERLIN HOLDINGS 2 LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 11 30/11/2022 28/08/2024

Registered Office

FIRST FLOOR, WINSTON HOUSE
LONDON
N3 1DH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RONNY ALAIN PIFKO Apr 1985 Swiss Director 2020-10-29 CURRENT
MR MICHAEL BRAND Apr 1986 Swiss Director 2019-11-04 UNTIL 2020-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ronny Alain Pifko 2022-02-14 4/1985 London   Right to appoint and remove directors
Bluerock Group Ag 2020-09-03 - 2022-02-14 Zurich   Ownership of shares 75 to 100 percent
Mr Michael Brand 2019-11-04 - 2020-10-29 4/1986 Salford   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MSB ESTATES LTD MANCHESTER ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MB ADVISORS (UK) LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLUEROCK EINEMSTRASSE LIMITED MANCHESTER ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BLUEROCK BERLIN GROWTH 1 LIMITED MANCHESTER UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
BLUEROCK BERLIN GROWTH 2 LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BLUEROCK OPPORTUNITIES 2 LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BLUEROCK OPPORTUNITIES 3 LIMITED SALFORD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BLUEROCK BERLIN GROWTH 4 LIMITED MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BLUEROCK BERLIN GROWTH 3 LIMITED MANCHESTER UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BLUEROCK OPPORTUNITIES 4 LIMITED MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BERLIN HOLDINGS 1 LTD SALFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
HIGHFIELD ROAD LTD MANCHESTER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
CB RESI LIMITED MANCHESTER UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
CROSSROADS MANCHESTER LTD PRESTWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
BERLIN HOLDINGS 3 LTD SALFORD ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BOTTA LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
OMB HOLDINGS LTD SALFORD ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Berlin Holdings 2 Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-02-16 30-11-2023 £10 equity
Berlin Holdings 2 Ltd - Accounts to registrar (filleted) - small 22.3 2023-02-07 30-11-2022
Berlin Holdings 2 Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-08 30-11-2021
Berlin Holdings 2 Ltd - Period Ending 2020-11-30 2021-11-11 30-11-2020 £10 equity

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KLEINTAS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
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KYC LIMEHOUSE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
OXFORD IRON CLINIC LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
MOUNDGOLD LEASE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
GARMENT GLASGOW LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied