BERLIN BRANDS GROUP UK LTD
Company details
- Registered name
- BERLIN BRANDS GROUP UK LTD
- Company number
- 10778333
- Registered office
- 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND · 1,993 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 May 2017
- Status
- Active
- Age
- 9 years
- Previous names
- BOXMINE LTD (to 04 Oct 2021)
- 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
- 25 Aug 2027
- Confirmation statement — last
- 11 Aug 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.
- 423 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.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/02/2024 | Person with significant control ceased | Mr Peter Chaljawski | — |
| 04/10/2021 | Person with significant control ceased | Mr Alexander Bartholomew | — |
| 04/10/2021 | Person with significant control added | — | Mr Peter Chaljawski |
| 04/10/2021 | Registered name changed | BOXMINE LTD | BERLIN BRANDS GROUP UK LTD |
| 18/05/2017 | Person with significant control added | — | Mr Alexander Bartholomew |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 | FY2022 |
|---|---|---|---|
| Employees (avg) | 3 ▲ 50.0% | 2 | 2 |
Documents for BERLIN BRANDS GROUP UK 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.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BERLIN BRANDS GROUP UK LTD (10778333)
BERLIN BRANDS GROUP UK LTD is a private limited company incorporated on 18 May 2017 and registered in the United Kingdom under company number 10778333. Its registered office is at 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND. 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. , and the person with significant control is Mr Alexander Bartholomew. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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