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Home > England & Wales Companies > BERGHOLT DEVELOPMENTS LIMITED
Company Information for

BERGHOLT DEVELOPMENTS LIMITED

32 BERGHOLT CRESCENT, LONDON, N16 5JE,
Company Registration Number
09635602
Private Limited Company
Active

Company Overview

About Bergholt Developments Ltd
BERGHOLT DEVELOPMENTS LIMITED was founded on 2015-06-11 and has its registered office in London. The organisation's status is listed as "Active". Bergholt Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BERGHOLT DEVELOPMENTS LIMITED
 
Legal Registered Office
32 BERGHOLT CRESCENT
LONDON
N16 5JE
 
Filing Information
Company Number 09635602
Company ID Number 09635602
Date formed 2015-06-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 18:46:36
Primary Source:Companies House
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Company Officers of BERGHOLT DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ARON GOLDMAN
 Director 2015-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARON GOLDMAN LINDEM PROPERTIES LTD Director 2018-03-23 CURRENT 2018-03-23 Active
ARON GOLDMAN SEVEN SEAS ENERGY LIMITED Director 2017-11-28 CURRENT 2017-08-14 Active - Proposal to Strike off
ARON GOLDMAN LA VIKINGA HOLDINGS LIMITED Director 2017-11-28 CURRENT 2017-08-17 Active - Proposal to Strike off
ARON GOLDMAN PLAXTON PROPERTY LTD Director 2017-10-20 CURRENT 2002-10-03 Active
ARON GOLDMAN CRAVEN PARK HOMES LTD Director 2017-09-18 CURRENT 2017-09-18 Active
ARON GOLDMAN 132 WENHAM LTD Director 2017-09-18 CURRENT 2017-09-18 Active
ARON GOLDMAN CANYAN LTD Director 2017-09-08 CURRENT 2017-09-08 Active
ARON GOLDMAN 314 WESTBOROUGH LTD Director 2017-08-10 CURRENT 2017-08-10 Active
ARON GOLDMAN 29 INVERNESS LTD Director 2017-07-06 CURRENT 2017-07-06 Active
ARON GOLDMAN TOVOT LTD Director 2015-12-04 CURRENT 2015-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-10Compulsory strike-off action has been discontinued
2024-09-09CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES
2024-03-2930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-27Previous accounting period extended from 27/06/23 TO 30/06/23
2023-07-07CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/22 FROM 50 Craven Park Road South Tottenham London N15 6AB United Kingdom
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-06-27AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28AA01Previous accounting period shortened from 28/06/21 TO 27/06/21
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-06-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08AP01DIRECTOR APPOINTED MR MENCAHEM MENDEL EINHORN
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-06-29AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-29AA01Previous accounting period shortened from 29/06/19 TO 28/06/19
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 096356020003
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-06-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27AA01Previous accounting period shortened from 30/06/17 TO 29/06/17
2017-06-11LATEST SOC11/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-06-11CH01Director's details changed for Mr Aron Goldman on 2017-06-05
2017-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 096356020002
2017-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 096356020001
2017-04-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17AR0111/06/16 ANNUAL RETURN FULL LIST
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BERGHOLT DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERGHOLT DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BERGHOLT DEVELOPMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERGHOLT DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BERGHOLT DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERGHOLT DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BERGHOLT DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERGHOLT DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BERGHOLT DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BERGHOLT DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERGHOLT DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERGHOLT DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N16 5JE