BERGHOFF UK LTD

Key Data

Status

Active

Company No.

08765800

Incorporation date

07/11/2013

Size

Small

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2013)

29/10/2025

Confirmation statement made on 2025-10-27 with no updates

View PDF (3 pages)

09/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

28/10/2024

Confirmation statement made on 2024-10-27 with no updates

View PDF (3 pages)

17/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

09/02/2024

Registered office address changed from The Hay Barn Alderton Road Paulerspury Towcester NN12 7LS England to Unit 4 Grovelands Boundary Way Hemel Hempstead Hertfordshire HP2 7TE on 2024-02-09

View PDF (1 pages)

27/10/2023

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

14/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

28/10/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

16/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

29/10/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 pages)

16/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

22/12/2020

Appointment of Mr Barry Dutnall as a secretary on 2020-12-22

View PDF (2 pages)

02/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

30/06/2020

Registered office address changed from First Floor Briary Barn Alderton Road Paulerspury Towcester NN12 7LS England to The Hay Barn Alderton Road Paulerspury Towcester NN12 7LS on 2020-06-30

View PDF (1 pages)

12/06/2020

Termination of appointment of Andrew John Leggett as a director on 2020-06-01

View PDF (1 pages)

06/05/2020

Current accounting period extended from 2020-06-30 to 2020-12-31

View PDF (1 pages)

13/02/2020

Accounts for a small company made up to 2019-06-30

View PDF (10 pages)

01/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

10/10/2019

Registered office address changed from The Granary Pury Hill Business Park Near Alderton Towcester Northamptonshire NN12 7LS England to First Floor Briary Barn Alderton Road Paulerspury Towcester NN12 7LS on 2019-10-10

View PDF (1 pages)

10/12/2018

Current accounting period extended from 2018-12-31 to 2019-06-30

View PDF (1 pages)

01/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

06/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

30/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

02/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

19/12/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (5 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

06/04/2016

Registered office address changed from Berghoff Uk Fairbourne Drive Atterbury Lakes Milton Keynes MK10 9RG to The Granary Pury Hill Business Park Near Alderton Towcester Northamptonshire NN12 7LS on 2016-04-06

View PDF (1 pages)

24/12/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (4 pages)

12/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

08/12/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (4 pages)

08/12/2014

Registered office address changed from Unit 1 & 2 Shires Road Brackley Northamptonshire NN13 7EZ United Kingdom to Berghoff Uk Fairbourne Drive Atterbury Lakes Milton Keynes MK10 9RG on 2014-12-08

View PDF (1 pages)

28/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

26/06/2014

Previous accounting period shortened from 2014-10-31 to 2013-12-31

View PDF (3 pages)

27/11/2013

Current accounting period shortened from 2014-11-30 to 2014-10-31

View PDF (1 pages)

07/11/2013

Incorporation

View PDF (26 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+13.57 % *

* during past year

Cash in Bank

£194,080.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
1.71M
-
0.00
170.89K
-

2022
4
1.69M
-
0.00
194.08K
-

2022
4
1.69M
-
0.00
194.08K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

1.69M £-1.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

194.08K £13.57 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dutnall, Barry	Secretary	22/12/2020 - Present	-
Vanthoor, Rafael	Director	07/11/2013 - Present	-
Leggett, Andrew John	Director	07/11/2013 - 01/06/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BERGHOFF UK LTD

BERGHOFF UK LTD is an(a) Active company incorporated on 07/11/2013 with the registered office located at Unit 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire HP2 7TE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BERGHOFF UK LTD?

BERGHOFF UK LTD is currently Active. It was registered on 07/11/2013 .

Where is BERGHOFF UK LTD located?

BERGHOFF UK LTD is registered at Unit 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire HP2 7TE.

What does BERGHOFF UK LTD do?

BERGHOFF UK LTD operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

How many employees does BERGHOFF UK LTD have?

BERGHOFF UK LTD had 4 employees in 2022.

What is the latest filing for BERGHOFF UK LTD?

The latest filing was on 29/10/2025: Confirmation statement made on 2025-10-27 with no updates.