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BERLIN BRANDS GROUP UK LTD

Active
10778333·incorporated 2017-05-18

BERLIN BRANDS GROUP UK LTD is an active UK private limited company, incorporated on 18 May 2017 at Companies House (number 10778333; OpenRegistry canonical ID GB-10778333-berlin-brands-group-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-18
Registered Address
35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BERLIN BRANDS GROUP UK LTD

Filings

Check filing history of BERLIN BRANDS GROUP UK LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-11. Next confirmation statement due 2026-08-25.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Alexander Bartholomew born 1987 resident in England, British national. Notified 2017-05-18. Ceased 2021-10-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Chaljawski born 1986 resident in Germany, German national. Notified 2021-10-04. Ceased 2024-02-09.
    • Holds 75% or more of voting rights

Previous names

BERLIN BRANDS GROUP UK LTD has previously traded as:

  • BOXMINE LTD (until 2021-10-04)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10778333.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.