Berlin Brands Group UK Ltd
- Company number
- 10778333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 May 2017
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Boxmine Ltd (until 4 Oct 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alexander Bartholomew | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 May 2017 | 4 Oct 2021 |
| Mr Peter Chaljawski | Voting Rights 75 To 100 Percent | 4 Oct 2021 | 9 Feb 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £46,458 | 2 |
| 31 Dec 2023 | - | £96,960 | 2 |
| 31 Dec 2022 | -£573,852 | £235,234 | 2 |
| 31 Dec 2021 | - | - | - |
| 31 Mar 2021 | - | - | 1 |
| 31 Mar 2020 | - | - | 1 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
Connections
Registered address
1,859 companies are registered at this address - likely a registration agent.