Introduction
Watch Company
B
BERGHOLT HOLDINGS (N16) LTD
BERGHOLT HOLDINGS (N16) LTD is an active company incorporated on 21 December 2021 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 and 1 other business activity. BERGHOLT HOLDINGS (N16) LTD was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13811215
LTD Company
Age
4 Years
Incorporated 21 December 2021
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 August 2025 (8 months ago)
Submitted on 9 September 2025 (7 months ago)
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Address
116 Bethune Road London, N16 5DU,
Previous Addresses
Occ Estate Building a, Suite 8, 105 Eade Road London N4 1TJ England
From: 21 December 2021To: 25 August 2023
6 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
New Owner
Aug 23
Notification Of A Person With Significan...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BARD, Chaim Abraham
ActiveBethune Road, LondonN16 5DU
Born November 1975
Director
Appointed 25 Aug 2023
BARD, Chaim Abraham
Bethune Road, LondonN16 5DU
Born November 1975
Director
25 Aug 2023
Active
GRUNHUT, Akiva
Resigned105 Eade Road, LondonN4 1TJ
Born October 1986
Director
Appointed 21 Dec 2021
Resigned 25 Aug 2023
GRUNHUT, Akiva
105 Eade Road, LondonN4 1TJ
Born October 1986
Director
21 Dec 2021
Resigned 25 Aug 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Chaim Abraham Bard
ActiveBethune Road, LondonN16 5DU
Born November 1975
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Aug 2023
Mr Chaim Abraham Bard
Bethune Road, LondonN16 5DU
Born November 1975
Ownership of shares 75 to 100 percent
25 Aug 2023
Active
Mr Akiva Grunhut
Ceased105 Eade Road, LondonN4 1TJ
Born October 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2021
Ceased 25 Aug 2023
Mr Akiva Grunhut
105 Eade Road, LondonN4 1TJ
Born October 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2021
Ceased 25 Aug 2023
Ceased
Filing History
15
Description
Type
Date Filed
Document
27 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2024
25 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 August 2023
25 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2023
25 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2023