# Berlin Brands Group UK Ltd

## Details

- **Company number:** [10778333](https://find-and-update.company-information.service.gov.uk/company/10778333)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 May 2017
- **Registered office:** 35 BALLARDS LANE, LONDON, N3 1XW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Boxmine Ltd (until 4 Oct 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TREEK, Martin | director | 12 Feb 2025 |  |



## 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 Mar 2021 | - | - | 1 |
| 31 Mar 2020 | - | - | 1 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |






## Registered address

1,875 companies are registered at this address - likely a registration agent.