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Bergraf Ltd

Bergraf Ltd is an active company incorporated on 30 July 2021 with the registered office located in Twickenham, Greater London. Bergraf Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13540078
Private limited company
Age
4 years
Incorporated 30 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
15 Gothic Road
Twickenham
TW2 5EH
England
Same address since incorporation
Telephone
07761 120002
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1987
Director • British • Lives in England • Born in Jul 1990
Mr Alexis Benjamin Wengraf
PSC • British • Lives in England • Born in Feb 1987
Mr Charles Alexander Van Den Berg
PSC • British • Lives in England • Born in Jul 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Bergraf Developments Limited
Alexis Benjamin Wengraf and Charles Alexander Van Den Berg are mutual people.
Active
Eight Station Road (Twickenham) Limited
Charles Alexander Van Den Berg is a mutual person.
Active
Barnstile Residents Association Limited
Alexis Benjamin Wengraf is a mutual person.
Active
Charles Alexander Van Den Berg Limited
Charles Alexander Van Den Berg is a mutual person.
Active
Berg Property Group Ltd
Charles Alexander Van Den Berg is a mutual person.
Active
Charles Alexander Property Holdings Limited
Charles Alexander Van Den Berg is a mutual person.
Active
Kingston Hill Developments Limited
Charles Alexander Van Den Berg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£14.54K
Increased by £4.84K (+50%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£714.99K
Increased by £41.34K (+6%)
Total Liabilities
-£836.46K
Increased by £203.7K (+32%)
Net Assets
-£121.46K
Decreased by £162.36K (-397%)
Debt Ratio (%)
117%
Increased by 23.06% (+25%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Full Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Charge Satisfied
1 Year 7 Months Ago on 7 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 30 Jul 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 12 May 2023
Charge Satisfied
2 Years 7 Months Ago on 10 Feb 2023
Confirmation Submitted
3 Years Ago on 27 Aug 2022
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Documents
Confirmation statement made on 29 July 2025 with updates
Submitted on 8 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 28 Apr 2025
Confirmation statement made on 29 July 2024 with no updates
Submitted on 4 Aug 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Jul 2024
Satisfaction of charge 135400780001 in full
Submitted on 7 Feb 2024
Registration of charge 135400780003, created on 16 January 2024
Submitted on 2 Feb 2024
Confirmation statement made on 29 July 2023 with no updates
Submitted on 30 Jul 2023
Micro company accounts made up to 31 July 2022
Submitted on 12 May 2023
Satisfaction of charge 135400780002 in full
Submitted on 10 Feb 2023
Confirmation statement made on 29 July 2022 with no updates
Submitted on 27 Aug 2022
Repayment History
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