BERGHOLT ESTATES LIMITED

Key Data

Status

Active

Company No.

08760482

Incorporation date

04/11/2013

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2013)

06/11/2025

Change of details for Mr Joseph Leib Sonnenschein as a person with significant control on 2025-11-03

View PDF (2 pages)

06/11/2025

Change of details for Mrs Sarah Sonnenschein as a person with significant control on 2025-11-03

View PDF (2 pages)

05/11/2025

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

18/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (7 pages)

25/11/2024

Registration of charge 087604820011, created on 2024-11-22

View PDF (4 pages)

05/11/2024

Confirmation statement made on 2024-11-05 with no updates

View PDF (3 pages)

11/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (7 pages)

29/02/2024

Registered office address changed from Top Floor 149 Clapton Common London E5 9AE England to Halbert Mews , Unit 1, 60a Knightland Road London E5 9HS on 2024-02-29

View PDF (1 pages)

05/11/2023

Change of details for Mrs Sarah Sonnenschein as a person with significant control on 2023-11-05

View PDF (2 pages)

05/11/2023

Change of details for Mr Joseph Leib Sonnenschein as a person with significant control on 2023-11-05

View PDF (2 pages)

05/11/2023

Director's details changed for Mr Joseph Leib Sonnenschein on 2023-11-05

View PDF (2 pages)

05/11/2023

Confirmation statement made on 2023-11-05 with no updates

View PDF (3 pages)

30/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (7 pages)

12/06/2023

Registration of charge 087604820010, created on 2023-06-09

View PDF (5 pages)

05/11/2022

Confirmation statement made on 2022-11-05 with no updates

View PDF (3 pages)

04/11/2022

Registered office address changed from 13 Bergholt Crescent London N16 5JE England to Top Floor 149 Clapton Common London E5 9AE on 2022-11-04

View PDF (1 pages)

24/10/2022

Registered office address changed from 50 Craven Park Road South Tottenham London N15 6AB to 13 Bergholt Crescent London N16 5JE on 2022-10-24

View PDF (1 pages)

21/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (7 pages)

05/08/2022

Registration of charge 087604820009, created on 2022-08-04

View PDF (4 pages)

20/01/2022

Change of details for Mrs Sarah Sonnenschein as a person with significant control on 2021-10-12

View PDF (2 pages)

19/01/2022

Change of details for Mr Joseph Leib Sonnenschein as a person with significant control on 2021-10-12

View PDF (2 pages)

19/01/2022

Change of details for Mrs Sarah Sonnenschein as a person with significant control on 2021-10-12

View PDF (2 pages)

05/11/2021

Confirmation statement made on 2021-11-05 with no updates

View PDF (3 pages)

28/10/2021

Registration of charge 087604820008, created on 2021-10-19

View PDF (5 pages)

23/10/2021

Satisfaction of charge 087604820005 in full

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23/10/2021

Satisfaction of charge 087604820006 in full

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13/10/2021

Notification of Sarah Sonnenschein as a person with significant control on 2016-11-28

View PDF (2 pages)

31/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (8 pages)

27/07/2021

Registration of charge 087604820007, created on 2021-07-22

View PDF (4 pages)

22/04/2021

Satisfaction of charge 087604820004 in full

View PDF (4 pages)

07/04/2021

Registration of charge 087604820005, created on 2021-03-26

View PDF (13 pages)

07/04/2021

Registration of charge 087604820006, created on 2021-03-26

View PDF (19 pages)

20/03/2021

Satisfaction of charge 087604820003 in full

View PDF (4 pages)

05/03/2021

Satisfaction of charge 087604820001 in full

View PDF (4 pages)

05/03/2021

Satisfaction of charge 087604820002 in full

View PDF (4 pages)

30/11/2020

Confirmation statement made on 2020-11-05 with no updates

View PDF (3 pages)

28/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

05/11/2019

Confirmation statement made on 2019-11-05 with updates

View PDF (3 pages)

02/07/2019

Previous accounting period extended from 2018-11-26 to 2018-11-30

View PDF (1 pages)

02/07/2019

Total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

05/11/2018

Confirmation statement made on 2018-11-05 with no updates

View PDF (3 pages)

23/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (7 pages)

05/11/2017

Confirmation statement made on 2017-11-05 with no updates

View PDF (3 pages)

25/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (5 pages)

14/02/2017

Registration of charge 087604820004, created on 2017-01-27

View PDF (3 pages)

28/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (5 pages)

28/11/2016

Director's details changed for Mr Joseph Leib Sonnenschein on 2016-11-15

View PDF (2 pages)

20/11/2016

Total exemption small company accounts made up to 2015-11-26

View PDF (3 pages)

24/08/2016

Previous accounting period shortened from 2015-11-27 to 2015-11-26

View PDF (1 pages)

30/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (4 pages)

30/11/2015

Total exemption small company accounts made up to 2014-11-27

View PDF (3 pages)

23/11/2015

Previous accounting period shortened from 2014-11-28 to 2014-11-27

View PDF (1 pages)

24/08/2015

Previous accounting period shortened from 2014-11-29 to 2014-11-28

View PDF (1 pages)

31/07/2015

Previous accounting period shortened from 2014-11-30 to 2014-11-29

View PDF (1 pages)

13/01/2015

Registration of charge 087604820003, created on 2014-12-23

View PDF (17 pages)

31/12/2014

Registration of charge 087604820002, created on 2014-12-23

View PDF (5 pages)

17/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (4 pages)

17/11/2014

Registered office address changed from 50 Craven Park Road London N15 6AB to 50 Craven Park Road South Tottenham London N15 6AB on 2014-11-17

View PDF (1 pages)

20/01/2014

Registration of charge 087604820001

View PDF (6 pages)

05/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (3 pages)

05/11/2013

Director's details changed for Mr Joseph Leib Sonenschein on 2013-11-05

View PDF (2 pages)

04/11/2013

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-97.94 % *

* during past year

Cash in Bank

£1,404.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

05/11/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
-
95.23K
-
0.00
68.03K
-

2022
-
28.01K
-
0.00
1.40K
-

2022
-
28.01K
-
0.00
1.40K
-

Employees

2022

Employees

Net Assets(GBP)

28.01K £-70.58 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.40K £-97.94 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sonnenschein, Joseph Leib	Director	04/11/2013 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BERGHOLT ESTATES LIMITED

BERGHOLT ESTATES LIMITED is an(a) Active company incorporated on 04/11/2013 with the registered office located at Halbert Mews , Unit 1, 60a Knightland Road, London E5 9HS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERGHOLT ESTATES LIMITED?

BERGHOLT ESTATES LIMITED is currently Active. It was registered on 04/11/2013 .

Where is BERGHOLT ESTATES LIMITED located?

BERGHOLT ESTATES LIMITED is registered at Halbert Mews , Unit 1, 60a Knightland Road, London E5 9HS.

What does BERGHOLT ESTATES LIMITED do?

BERGHOLT ESTATES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BERGHOLT ESTATES LIMITED?

The latest filing was on 06/11/2025: Change of details for Mr Joseph Leib Sonnenschein as a person with significant control on 2025-11-03.