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Bergkhanhus Developments Ltd

Bergkhanhus Developments Ltd is an active company incorporated on 6 October 2023 with the registered office located in Harrow, Greater London. Bergkhanhus Developments Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15192598
Private limited company
Age
2 years 2 months
Incorporated 6 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (2 months ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 6 Oct31 Mar 2025 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Congress House, 14 Lyon Road
4th Floor, Office 5
Harrow
HA1 2EN
England
Address changed on 15 Oct 2025 (1 month ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1993
Director • Sports • Swedish • Lives in UK • Born in Mar 1993
Mr Jan Douglas Bergqvist
PSC • Swedish • Lives in UK • Born in Mar 1993
Mr Sahil Rafique Khan
PSC • British • Lives in UK • Born in Mar 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Cherrywood Holdings Ltd
Sahil Rafique Khan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 1 Oct31 Mar 2025
Traded for 18 months
Cash in Bank
£114
Turnover
Unreported
Employees
1
Total Assets
£114
Total Liabilities
-£5.94K
Net Assets
-£5.82K
Debt Ratio (%)
5206%
Latest Activity
Mr Sahil Rafique Khan (PSC) Details Changed
1 Month Ago on 20 Oct 2025
Mr Jan Douglas Bergqvist (PSC) Details Changed
1 Month Ago on 20 Oct 2025
Mr Sahil Rafique Khan Details Changed
1 Month Ago on 20 Oct 2025
Mr Jan Douglas Bergqvist Details Changed
1 Month Ago on 20 Oct 2025
Registered Address Changed
1 Month Ago on 15 Oct 2025
Confirmation Submitted
1 Month Ago on 10 Oct 2025
Full Accounts Submitted
5 Months Ago on 3 Jul 2025
Accounting Period Extended
6 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 14 Oct 2024
Incorporated
2 Years 2 Months Ago on 6 Oct 2023
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Documents
Director's details changed for Mr Jan Douglas Bergqvist on 20 October 2025
Submitted on 20 Oct 2025
Change of details for Mr Jan Douglas Bergqvist as a person with significant control on 20 October 2025
Submitted on 20 Oct 2025
Director's details changed for Mr Sahil Rafique Khan on 20 October 2025
Submitted on 20 Oct 2025
Change of details for Mr Sahil Rafique Khan as a person with significant control on 20 October 2025
Submitted on 20 Oct 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Congress House, 14 Lyon Road 4th Floor, Office 5 Harrow HA1 2EN on 15 October 2025
Submitted on 15 Oct 2025
Confirmation statement made on 5 October 2025 with no updates
Submitted on 10 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 3 Jul 2025
Previous accounting period extended from 31 October 2024 to 31 March 2025
Submitted on 3 Jun 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 14 Oct 2024
Incorporation
Submitted on 6 Oct 2023
Repayment History
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