About

Registered Number: 06047602
Date of Incorporation: 10/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL

 

Based in Letchworth Garden City, Buy Berlin Investments Ltd was setup in 2007, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Darrell James 10 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
MORGAN, Lorna 07 February 2007 19 April 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Darrell James Smith/
1961-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 29 July 2019
CS01 - N/A 10 January 2019
PSC04 - N/A 09 January 2019
AA - Annual Accounts 25 July 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 11 September 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 22 July 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 01 February 2015
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 07 November 2013
TM02 - Termination of appointment of secretary 22 May 2013
AR01 - Annual Return 06 February 2013
CH01 - Change of particulars for director 06 December 2012
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 24 October 2011
AR01 - Annual Return 19 January 2011
CH01 - Change of particulars for director 18 January 2011
CH03 - Change of particulars for secretary 18 January 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 04 February 2010
AA - Annual Accounts 24 July 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 24 October 2008
225 - Change of Accounting Reference Date 17 October 2008
363a - Annual Return 23 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2007
288c - Notice of change of directors or secretaries or in their particulars 14 November 2007
287 - Change in situation or address of Registered Office 20 July 2007
288b - Notice of resignation of directors or secretaries 05 March 2007
288a - Notice of appointment of directors or secretaries 05 March 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.