Introduction
Watch Company
B
BERGHOLT PLACE (WEST BERGHOLT) MANAGEMENT COMPANY LIMITED
BERGHOLT PLACE (WEST BERGHOLT) MANAGEMENT COMPANY LIMITED is an active company incorporated on 4 February 2022 with the registered office located in Ipswich. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BERGHOLT PLACE (WEST BERGHOLT) MANAGEMENT COMPANY LIMITED was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
13894688
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 4 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (1 month ago)
Submitted on 4 February 2026 (1 month ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
Providence House, 141-145 Princes Street Ipswich, IP1 1QJ,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BIRKETTS SECRETARIES LIMITED
ActivePrinces Street, IpswichIP1 1QJ
Corporate secretary
Appointed 04 Feb 2022
BIRKETTS SECRETARIES LIMITED
Princes Street, IpswichIP1 1QJ
Corporate secretary
04 Feb 2022
Active
FOSTER, Neil Gavin
ActivePrinces Street, IpswichIP1 1QJ
Born October 1969
Director
Appointed 04 Feb 2022
FOSTER, Neil Gavin
Princes Street, IpswichIP1 1QJ
Born October 1969
Director
04 Feb 2022
Active
BIRKETTS DIRECTORS LIMITED
ActivePrinces Street, IpswichIP1 1QJ
Corporate director
Appointed 04 Feb 2022
BIRKETTS DIRECTORS LIMITED
Princes Street, IpswichIP1 1QJ
Corporate director
04 Feb 2022
Active
HOPKINS HOMES LIMITED
ActiveScott Lane, WoodbridgeIP12 1TJ
Corporate director
Appointed 04 Feb 2022
HOPKINS HOMES LIMITED
Scott Lane, WoodbridgeIP12 1TJ
Corporate director
04 Feb 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hopkins Homes Limited
ActiveScott Lane, WoodbridgeIP12 1TJ
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Feb 2022
Hopkins Homes Limited
Scott Lane, WoodbridgeIP12 1TJ
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Feb 2022
Active
Filing History
16
Description
Type
Date Filed
Document
5 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 February 2024
10 February 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
10 February 2023
9 February 2023
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
9 February 2023
9 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 February 2023
11 February 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
11 February 2022
11 February 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
11 February 2022
4 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 February 2022
4 February 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 February 2022