Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Berlin Europe Ltd
- Incorporated
- 18 November 2010 (15 years)
- Previously known as
- Berlin Ventures (Surrey) Limited (until 23 September 2011)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Gabrielle Tara Band
- Owned by
- Gabrielle Tara BandNicholas James Band
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 21A Broadlands AvenueSheppertonTW17 9DJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2011
British
Born November 1955
Band, Nicholas James
Secretary · Appointed 18 November 2010
British
Band, Gabrielle Tara
Director · Appointed 18 November 2010
British
Born May 1970 (56)
Officer history (1 former)
1 October 2011
18 November 2010
Appointed Band, Nicholas James as Secretary
18 November 2010
Appointed Band, Gabrielle Tara as Director
18 November 2010
18 November 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Gabrielle Tara Band
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born November 1955
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £22,541
- Cash
- £18,204
- Employees
- 2
- Debt Ratio
- 22%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,969 | £6,969 | £9,292 | £13,415 | £3,689 | £5,214 |
| Current Assets | £22,804 | £108,520 | £118,606 | £181,060 | £142,213 | £26,122 |
| Debtors | £4,600 | £4,845 | £19,709 | £70,216 | £27,371 | £9,431 |
| Cash | £18,204 | £103,675 | £98,897 | £110,844 | £114,842 | £16,691 |
| Creditors (< 1 year) | £47,619 | |||||
| Net Current Assets | £16,572 | £94,243 | £92,769 | £125,539 | £56,109 | (£21,497) |
| Net Assets | £22,541 | £101,212 | £102,061 | £138,954 | £59,798 | |
| Shareholder Funds | (£16,283) | |||||
| Turnover | £11,238 | £140,718 | £208,283 | £8,942 | ||
| Cost of Sales | £0 | £2,608 | £30,561 | £2,729 | ||
| Gross Profit | £11,238 | £138,110 | £177,722 | £6,213 | ||
| Admin Expenses | £55,835 | £39,661 | £81,833 | £29,439 | ||
| Operating Profit | (£44,597) | £99,268 | (£23,226) | |||
| Profit Before Tax | (£44,596) | £98,449 | £99,268 | (£23,252) | ||
| Tax | (£7,703) | £19,293 | £19,187 | (£5,408) | ||
| Profit for Period | (£36,893) | £79,156 | £80,081 | (£17,844) | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2025 | Confirmation statement with updates | 4 October 2025 | ||
| 27 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 14 November 2024 | Confirmation statement with no updates | 4 October 2024 | ||
| 19 September 2024 | Total exemption full accounts | 31 March 2024 | ||
| 15 July 2024 | Director's details changed |
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