BERLIN KONTOR VERWALTUNGS LTD
Company details
- Registered name
- BERLIN KONTOR VERWALTUNGS LTD
- Company number
- 08088936
- Registered office
- A11 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 30 May 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Apr 2027
- Confirmation statement — last
- 01 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 64 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/10/2020 | Corporate-secretary appointed | — | IRELAND SECRETARIAL LTD |
| 18/12/2019 | Person with significant control ceased | Imke Buettner | — |
| 18/12/2019 | Director resigned | BUETTNER, Imke | — |
| 06/04/2016 | Person with significant control added | — | Petya Nikolova-Steib |
| 06/04/2016 | Person with significant control added | — | Imke Buettner |
| 15/02/2013 | Director appointed | — | BUETTNER, Imke |
| 24/09/2012 | Director resigned | STEIB, Wulf-Dieter | — |
| 30/05/2012 | Director appointed | — | STEIB, Wulf-Dieter |
| 30/05/2012 | Director appointed | — | NIKOLOVA-STEIB, Petya |
Financial highlights
No figures could be read from the accounts filed on 17 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BERLIN KONTOR VERWALTUNGS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BERLIN KONTOR VERWALTUNGS LTD (08088936)
BERLIN KONTOR VERWALTUNGS LTD is a private limited company incorporated on 30 May 2012 and registered in the United Kingdom under company number 08088936. Its registered office is at A11 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Imke Buettner. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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