Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Berlin Brands Group UK Ltd
- Incorporated
- 18 May 2017 (9 years)
- Previously known as
- Boxmine Ltd (until 4 October 2021)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 35 Ballards LaneLondonN3 1XW
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 February 2025
German
Born December 1962 (63)
Officer history (3 former)
12 February 2025
31 December 2024
Resigned Venkateswaran, Shanker as Director
31 May 2023
Resigned Bickford-Smith, Michael as Director
26 May 2023
Appointed Venkateswaran, Shanker as Director
11 August 2022
Appointed Bickford-Smith, Michael as Director
11 August 2022
18 May 2017
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
9 February 2024
Ceased Peter Chaljawski — Holds 75–100% of voting rights
4 October 2021
Financials
Balance sheet as at 31 December 2024 · full accounts
- Cash
- £46,458
- Profit
- (£23,016)
- Employees
- 3
Trend
Cash
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £4,595 | £4,949 | ||
| Current Assets | £1,220 | £3,068 | ||
| Cash | £46,458 | £96,960 | ||
| Creditors (< 1 year) | £911,567 | £301,146 | £781 | £890 |
| Creditors (> 1 year) | £772,207 | £744,844 | ||
| Net Current Assets | £439 | £2,178 | ||
| Shareholder Funds | £5,034 | £7,127 |
Filings 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 11 August 2026 | ||
| 1 April 2026 | Compulsory strike-off action has been discontinued | |||
| 31 March 2026 | Full accounts | 31 December 2024 | ||
| 3 March 2026 | First Gazette notice for compulsory strike-off | |||
| 17 October 2025 | Confirmation statement with no updates | 11 August 2025 |
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