BERLIN EXCLUSIVE GUEST, TRAVEL & EVENT MANAGEMENT SERVICES LTD

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN MALCOLM KNOX	TEAR LIMITED	Director	2014-07-15	CURRENT	2014-07-15	Dissolved 2016-02-16
IAN MALCOLM KNOX	KNOX ACCOUNTING NETWORK LIMITED	Director	2014-01-15	CURRENT	2014-01-15	Dissolved 2016-02-16
IAN MALCOLM KNOX	KINGDOM ADVANCE NETWORK	Director	2014-01-12	CURRENT	2010-01-22	Active
IAN MALCOLM KNOX	KAN BUSINESS HUB LIMITED	Director	2013-11-28	CURRENT	2013-11-28	Dissolved 2016-02-16
IAN MALCOLM KNOX	IAN KNOX ACCOUNTING LIMITED	Director	2013-09-12	CURRENT	2013-09-12	Dissolved 2016-02-16
IAN MALCOLM KNOX	THE VIRTUAL BOARD LIMITED	Director	2011-10-05	CURRENT	2011-10-05	Dissolved 2016-02-16
IAN MALCOLM KNOX	ACCOUNTS MADE EASY LIMITED	Director	2011-03-09	CURRENT	2011-03-09	Dissolved 2014-07-08
IAN MALCOLM KNOX	THE COMMON SENSE COMPANY LIMITED	Director	2009-04-24	CURRENT	2009-04-24	Dissolved 2014-09-30
IAN MALCOLM KNOX	ACCOUNTS2GO LIMITED	Director	2008-04-01	CURRENT	2004-04-15	Dissolved 2014-09-30

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-21		CONFIRMATION STATEMENT MADE ON 08/11/23, WITH NO UPDATES
2023-09-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-19		CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-19	CS01	CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/22 FROM Unit 5 Alnat Industrial Park Lindale Grange-over-Sands LA11 6PQ England
2022-09-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-23	CS01	CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES
2021-11-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS KURT ERNST BENCKERT
2021-11-23	PSC07	CESSATION OF NIGHTY BENCKERT AS A PERSON OF SIGNIFICANT CONTROL
2021-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-23	CH01	Director's details changed for Mr Ian Malcolm Knox on 2020-11-23
2020-11-23	CS01	CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-08-27	AD01	REGISTERED OFFICE CHANGED ON 27/08/20 FROM The Dream Centre Hawkins Lane Burton-on-Trent Staffordshire DE14 1PT
2020-04-27	CH01	Director's details changed for Mrs Nighty Benckert on 2020-04-14
2019-11-20	CS01	CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-09-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-08	CS01	CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-11-08	PSC07	CESSATION OF ANDREAS KURT ERNST BENCKERT AS A PERSON OF SIGNIFICANT CONTROL
2018-11-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGHTY BENCKERT
2018-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-10	CS01	CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-15	LATEST SOC	15/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-15	CS01	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-08-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-14	LATEST SOC	14/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-14	AR01	08/12/15 ANNUAL RETURN FULL LIST
2015-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/2015 FROM THE DREAM CENTRE HAWKINS LANE BURTON-ON-TRENT STAFFORDSHIRE DE14 1PT ENGLAND
2015-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/2015 FROM C/O KAN THE DREAM CENTRE HAWKINS LANE BURTON ON TRENT STAFFORDSHIRE DE14 1PT ENGLAND
2015-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/15 FROM C/O Knox Accounting the Old Fire Station 1 Abbey Road Barrow in Furness Cumbria LA14 1XH United Kingdom
2015-06-03	AP01	DIRECTOR APPOINTED MR IAN MALCOLM KNOX
2015-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREAS KURT ERNST BENCKERT
2015-05-13	LATEST SOC	13/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-13	SH01	06/05/15 STATEMENT OF CAPITAL GBP 10
2015-05-12	AP01	DIRECTOR APPOINTED MRS NIGHTY BENCKERT
2014-12-08	LATEST SOC	08/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-08	NEWINC	New incorporation
2014-12-08	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

We could not find any licences issued to BERLIN EXCLUSIVE GUEST, TRAVEL & EVENT MANAGEMENT SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against BERLIN EXCLUSIVE GUEST, TRAVEL & EVENT MANAGEMENT SERVICES LTD

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

BERLIN EXCLUSIVE GUEST, TRAVEL & EVENT MANAGEMENT SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities n.e.c.

We have not found any records of BERLIN EXCLUSIVE GUEST, TRAVEL & EVENT MANAGEMENT SERVICES LTD registering or being granted any patents

We do not have the domain name information for BERLIN EXCLUSIVE GUEST, TRAVEL & EVENT MANAGEMENT SERVICES LTD

We have not found any records of BERLIN EXCLUSIVE GUEST, TRAVEL & EVENT MANAGEMENT SERVICES LTD registering or being granted any trademarks

We have not found government income sources for BERLIN EXCLUSIVE GUEST, TRAVEL & EVENT MANAGEMENT SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79909 - Other reservation service activities n.e.c.) as BERLIN EXCLUSIVE GUEST, TRAVEL & EVENT MANAGEMENT SERVICES LTD are:

No properties were found where BERLIN EXCLUSIVE GUEST, TRAVEL & EVENT MANAGEMENT SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded BERLIN EXCLUSIVE GUEST, TRAVEL & EVENT MANAGEMENT SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded BERLIN EXCLUSIVE GUEST, TRAVEL & EVENT MANAGEMENT SERVICES LTD any grants or awards.

We could not find any group structure information

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