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Bergholt Holdings (N16) Ltd

Bergholt Holdings (N16) Ltd is an active company incorporated on 21 December 2021 with the registered office located in London, Greater London. Bergholt Holdings (N16) Ltd was registered 3 years ago.
Status
Active
Active since 2 years ago
Company No
13811215
Private limited company
Age
3 years
Incorporated 21 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 28 August 2024 (1 year ago)
Next confirmation dated 28 August 2025
Due by 11 September 2025 (3 days remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
116 Bethune Road
London
N16 5DU
England
Address changed on 25 Aug 2023 (2 years ago)
Previous address was Occ Estate Building a, Suite 8, 105 Eade Road London N4 1TJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Zoncrest Limited
Chaim Bard is a mutual person.
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Amberhall Estates Ltd
Chaim Bard is a mutual person.
Active
Homes Housing Limited
Chaim Bard is a mutual person.
Active
Yishev Housing Limited
Chaim Bard is a mutual person.
Active
Fast Housing Limited
Chaim Bard is a mutual person.
Active
Youre Move Limited
Chaim Bard is a mutual person.
Active
Move Fix Limited
Chaim Bard is a mutual person.
Active
Grangefarm Sub Limited
Chaim Bard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£436.36K
Increased by £436.36K (+43635700%)
Total Liabilities
-£454.45K
Increased by £454.45K (%)
Net Assets
-£18.09K
Decreased by £18.09K (-1808800%)
Debt Ratio (%)
104%
Increased by 104.14% (%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Accounting Period Shortened
11 Months Ago on 27 Sep 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
New Charge Registered
1 Year 10 Months Ago on 24 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 4 Sep 2023
Confirmation Submitted
2 Years Ago on 28 Aug 2023
Registered Address Changed
2 Years Ago on 25 Aug 2023
Akiva Grunhut (PSC) Resigned
2 Years Ago on 25 Aug 2023
Akiva Grunhut Resigned
2 Years Ago on 25 Aug 2023
Mr Chaim Bard Appointed
2 Years Ago on 25 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 28 August 2024 with no updates
Submitted on 16 Sep 2024
Registration of charge 138112150001, created on 24 October 2023
Submitted on 25 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 Sep 2023
Confirmation statement made on 28 August 2023 with updates
Submitted on 28 Aug 2023
Notification of Chaim Bard as a person with significant control on 25 August 2023
Submitted on 25 Aug 2023
Appointment of Mr Chaim Bard as a director on 25 August 2023
Submitted on 25 Aug 2023
Termination of appointment of Akiva Grunhut as a director on 25 August 2023
Submitted on 25 Aug 2023
Cessation of Akiva Grunhut as a person with significant control on 25 August 2023
Submitted on 25 Aug 2023
Repayment History
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