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Bergholt Estates Limited

Bergholt Estates Limited is an active company incorporated on 4 November 2013 with the registered office located in London, Greater London. Bergholt Estates Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08760482
Private limited company
Age
11 years
Incorporated 4 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 November 2024 (11 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (24 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Halbert Mews , Unit 1, 60a Knightland Road
London
E5 9HS
England
Address changed on 29 Feb 2024 (1 year 7 months ago)
Previous address was Top Floor 149 Clapton Common London E5 9AE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Businessperson • British • Lives in England • Born in Nov 1954
Mr Joseph Leib Sonnenschein
PSC • British • Lives in England • Born in Nov 1954
Mrs Sarah Sonnenschein
PSC • British • Lives in England • Born in Jul 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunshine Couriers Limited
Joseph Leib Sonnenschein is a mutual person.
Active
Sunshine Maintenance Limited
Joseph Leib Sonnenschein is a mutual person.
Active
Sunshine Est Ltd
Joseph Leib Sonnenschein is a mutual person.
Active
Sunnys Express Ltd
Joseph Leib Sonnenschein is a mutual person.
Active
Sunshine20 Ltd
Joseph Leib Sonnenschein is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£195.94K
Increased by £189.93K (+3164%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.39M
Increased by £195.19K (+16%)
Total Liabilities
-£1.29M
Increased by £153.79K (+14%)
Net Assets
£108.26K
Increased by £41.4K (+62%)
Debt Ratio (%)
92%
Decreased by 2.19% (-2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
New Charge Registered
11 Months Ago on 22 Nov 2024
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 11 Aug 2024
Registered Address Changed
1 Year 7 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Nov 2023
Mr Joseph Leib Sonnenschein Details Changed
1 Year 11 Months Ago on 5 Nov 2023
Mr Joseph Leib Sonnenschein (PSC) Details Changed
1 Year 11 Months Ago on 5 Nov 2023
Mrs Sarah Sonnenschein (PSC) Details Changed
1 Year 11 Months Ago on 5 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 30 Aug 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 18 Aug 2025
Registration of charge 087604820011, created on 22 November 2024
Submitted on 25 Nov 2024
Confirmation statement made on 5 November 2024 with no updates
Submitted on 5 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 11 Aug 2024
Registered office address changed from Top Floor 149 Clapton Common London E5 9AE England to Halbert Mews , Unit 1, 60a Knightland Road London E5 9HS on 29 February 2024
Submitted on 29 Feb 2024
Change of details for Mrs Sarah Sonnenschein as a person with significant control on 5 November 2023
Submitted on 5 Nov 2023
Change of details for Mr Joseph Leib Sonnenschein as a person with significant control on 5 November 2023
Submitted on 5 Nov 2023
Director's details changed for Mr Joseph Leib Sonnenschein on 5 November 2023
Submitted on 5 Nov 2023
Confirmation statement made on 5 November 2023 with no updates
Submitted on 5 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 30 Aug 2023
Repayment History
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