Introduction
Watch Company
B
BERGHOLT HOLDINGS LIMITED
BERGHOLT HOLDINGS LIMITED is an active company incorporated on 6 June 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BERGHOLT HOLDINGS LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11401863
LTD Company
Age
7 Years
Incorporated 6 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (10 months ago)
Submitted on 19 June 2025 (10 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
4 Bergholt Crescent London, N16 5JE,
Previous Addresses
63a Lampard Grove London N16 6XA England
From: 4 November 2020To: 17 September 2023
28 st. Andrew's Grove London N16 5NE United Kingdom
From: 6 June 2018To: 4 November 2020
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
STERN, Abraham Anthony Samuel
ActiveBergholt Crescent, LondonN16 5JE
Born June 1959
Director
Appointed 06 Jun 2018
STERN, Abraham Anthony Samuel
Bergholt Crescent, LondonN16 5JE
Born June 1959
Director
06 Jun 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Abraham Anthony Samuel Stern
ActiveBergholt Crescent, LondonN16 5JE
Born June 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2018
Mr Abraham Anthony Samuel Stern
Bergholt Crescent, LondonN16 5JE
Born June 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jun 2018
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2023
17 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2023
4 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2020