Berlin Exclusive Guest, Travel & Event Management Services Ltd

Active09344257 Private limited company
Incorporated
8 December 2014 (11 years)
Industry
Other reservation service activities n.e.c. (79909)
Owned by
Andreas Kurt Ernst Benckert
Accounts type
Micro entity
Region
North West
Address
6 Bath Street
Barrow-In-Furness
LA14 1LZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
30 June 2025
Resigned Knox, Ian Malcolm as Secretary
10 September 2024
Resigned Knox, Ian Malcolm as Director
20 May 2015
Appointed Knox, Ian Malcolm as Director
20 May 2015
Resigned Benckert, Andreas Kurt Ernst as Director
6 May 2015
Appointed Benckert, Nighty as Director
8 December 2014
Appointed Benckert, Andreas Kurt Ernst as Director
8 December 2014
Appointed Knox, Ian Malcolm as Secretary

Ownership 1 active

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

Individual · Notified 9 November 2020
Owns 75–100% of shares
German
Born October 1961 (65)
Former controllers (2)
9 November 2020
Ceased Nighty Benckert — Owns 75–100% of shares
4 November 2018
Ceased Andreas Kurt Ernst Benckert — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£70,901)
Employees
2
Debt Ratio
928%

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2023 2024 (£53,642) (£76,502) (£69,870) (£70,005) (£70,901)
Balance sheet detail
20242023202120202019
Fixed Assets£37£41£51£57£63
Current Assets£8,531£9,423£9,547£3,094£25,762
Creditors (< 1 year)£0
Creditors (> 1 year)£79,469£79,469£79,468£79,653£79,467
Net Current Assets£8,531£9,423£9,547£3,094£25,762
Net Assets(£70,901)(£70,005)(£69,870)(£76,502)(£53,642)
Shareholder Funds(£70,901)(£70,005)(£69,870)(£76,502)(£53,642)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Micro company accounts31 December 2024
10 November 2025Confirmation statement with no updates8 November 2025
11 July 2025Termination of appointment of a secretary
18 February 2025Registered office address changed
15 November 2024Confirmation statement with no updates8 November 2024
Show all recent filings

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