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BERGHOLT HOLDINGS (N16) LTD

Company number 13811215

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
16 Sep 2024	CS01	Confirmation statement made on 28 August 2024 with no updates	View PDF Confirmation statement made on 28 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	MR01	Registration of charge 138112150001, created on 24 October 2023	View PDF Registration of charge 138112150001, created on 24 October 2023 - link opens in a new window - 4 pages (4 pages)
04 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Aug 2023	CS01	Confirmation statement made on 28 August 2023 with updates	View PDF Confirmation statement made on 28 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2023	PSC01	Notification of Chaim Bard as a person with significant control on 25 August 2023	View PDF Notification of Chaim Bard as a person with significant control on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	AD01	Registered office address changed from Occ Estate Building a, Suite 8, 105 Eade Road London N4 1TJ England to 116 Bethune Road London N16 5DU on 25 August 2023	View PDF Registered office address changed from Occ Estate Building a, Suite 8, 105 Eade Road London N4 1TJ England to 116 Bethune Road London N16 5DU on 25 August 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	PSC07	Cessation of Akiva Grunhut as a person with significant control on 25 August 2023	View PDF Cessation of Akiva Grunhut as a person with significant control on 25 August 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	TM01	Termination of appointment of Akiva Grunhut as a director on 25 August 2023	View PDF Termination of appointment of Akiva Grunhut as a director on 25 August 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	AP01	Appointment of Mr Chaim Bard as a director on 25 August 2023	View PDF Appointment of Mr Chaim Bard as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-21 GBP 100 - link opens in a new window - 10 pages (10 pages)

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