Berlin Consulting Limited

Active05623211 Private limited company
Incorporated
15 November 2005 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Karl-Heinz Isaacsohn
Owned by
Karl-Heinz Isaacsohn
Accounts type
Micro entity
Region
West Midlands
Address
69 Great Hampton Street
Birmingham
B18 6EW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Isaacsohn, Karl-Heinz
Director · Appointed 18 August 2016
German
Born April 1949 (77)
Corporate Nominee Secretary · Appointed 15 November 2005
Also at Classicfond Swiss Innovation Limited (proposed for strike-off), Felser Bau & Projektmanagement Limited (proposed for strike-off), Wohnkonzept Zukunft Limited (proposed for strike-off) · more companies
Officer history (1 former)
18 August 2016
Appointed Isaacsohn, Karl-Heinz as Director
18 August 2016
Resigned Isaacsohn, Regina as Director
15 November 2005
Appointed Go Ahead Service Limited as Corporate Nominee Secretary
15 November 2005
Appointed Isaacsohn, Regina as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Karl-Heinz Isaacsohn
Individual · Notified 8 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born April 1949 (77)
Former controllers (1)
4 February 2018
Ceased Ulrich Panitz-Berkheim — Owns 25–50% of shares

Financials

Net Assets
£44,359
Employees
1
Debt Ratio
80%
Current Ratio
1.9x

Trend

Net Assets
£0 £20k £40k £60k 2020 2024 £49,257 £44,359
Balance sheet detail
20242020
Fixed Assets£5,659£2,297
Current Assets£211,629£216,826
Creditors (< 1 year)£111,162£91,691
Net Current Assets£100,467£125,135
Net Assets£44,359£49,257
Shareholder Funds£44,359£49,257

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Micro company accounts30 November 2025
10 November 2025Confirmation statement with no updates7 November 2025
23 October 2025Amended micro company accounts30 November 2022
14 October 2025Amended micro company accounts30 November 2023
19 September 2025Micro company accounts30 November 2024
Show all recent filings

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