Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Conzept Berlin-Brandenburg Ltd
- Incorporated
- 30 May 2014 (12 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Helma Steib
- Owned by
- Helma Steib
- Accounts type
- Micro entity
- Region
- Wales
- Address
- A11 2 Alexandra GateCardiffCF24 2SA
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 28 October 2020
Also at Bigaloo Ltd, Dias Administrative & Property Ltd (proposed for strike-off), L.T.H Im- & Export Limited · more companies
Steib, Helma
Director · Appointed 30 May 2014
German
Born September 1949 (77)
Officer history (1 former)
28 October 2020
30 May 2015
Resigned De La Porte, Rene as Secretary
30 May 2014
Appointed Steib, Helma as Director
30 May 2014
Appointed De La Porte, Rene as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Helma Steib
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born September 1949 (77)
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £87,634
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £21 | £274 | |||
| Current Assets | £88,002 | £88,693 | £89,519 | £92,294 | £93,137 | £93,343 |
| Creditors (< 1 year) | £0 | £0 | ||||
| Creditors (> 1 year) | £0 | £250 | £0 | |||
| Net Current Assets | £88,002 | £88,693 | £89,519 | £92,294 | £93,137 | £93,343 |
| Net Assets | £87,634 | £88,303 | £88,909 | £92,006 | £92,679 | £93,046 |
| Shareholder Funds | £87,634 | £88,303 | £88,909 | £92,006 | £92,679 | £93,046 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Confirmation statement with updates | 24 April 2026 | ||
| 13 April 2026 | Micro company accounts | 31 December 2025 | ||
| 25 March 2026 | Director's details changed | |||
| 24 April 2025 | Confirmation statement with no updates | 24 April 2025 | ||
| 17 April 2025 | Micro company accounts | 31 December 2024 |
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