BERGHOLT ESTATES LIMITED
Company number 08760482 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 8 pages | View document |
| 16 Jul 2026 | Change of details for Mrs Sore Sonnenschein as a person with significant control on 2026-07-06 · 2 pages | View document |
| 16 Jul 2026 | Change of details for Mrs Sora Sonnenschein as a person with significant control on 2026-07-06 · 2 pages | View document |
| 15 Jul 2026 | Change of details for Mrs Sarah Sonnenschein as a person with significant control on 2026-07-06 · 2 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 6 Nov 2025 | Change of details for Mr Joseph Leib Sonnenschein as a person with significant control on 2025-11-03 · 2 pages | View document |
| 6 Nov 2025 | Change of details for Mrs Sarah Sonnenschein as a person with significant control on 2025-11-03 · 2 pages | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-11-05 with no updates · 3 pages | View document |
| 18 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 7 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 5 Nov 2024 | Confirmation statement made on 2024-11-05 with no updates · 3 pages | View document |
| 11 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 7 pages | View document |
| 29 Feb 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 · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 5 Nov 2023 | Change of details for Mrs Sarah Sonnenschein as a person with significant control on 2023-11-05 · 2 pages | View document |
| 5 Nov 2023 | Change of details for Mr Joseph Leib Sonnenschein as a person with significant control on 2023-11-05 · 2 pages | View document |
| 5 Nov 2023 | Director's details changed for Mr Joseph Leib Sonnenschein on 2023-11-05 · 2 pages | View document |
| 5 Nov 2023 | Confirmation statement made on 2023-11-05 with no updates · 3 pages | View document |
| 30 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 7 pages | View document |
| 12 Jun 2023 | Registration of charge 087604820010, created on 2023-06-09 · 5 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 5 Nov 2022 | Confirmation statement made on 2022-11-05 with no updates · 3 pages | View document |
| 4 Nov 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 · 1 page | View document |
| 24 Oct 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 · 1 page | View document |
| 20 Jan 2022 | Change of details for Mrs Sarah Sonnenschein as a person with significant control on 2021-10-12 · 2 pages | View document |
| 19 Jan 2022 | Change of details for Mr Joseph Leib Sonnenschein as a person with significant control on 2021-10-12 · 2 pages | View document |
| 19 Jan 2022 | Change of details for Mrs Sarah Sonnenschein as a person with significant control on 2021-10-12 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 5 Nov 2021 | Confirmation statement made on 2021-11-05 with no updates · 3 pages | View document |
| 28 Oct 2021 | Registration of charge 087604820008, created on 2021-10-19 · 5 pages | View document |
| 23 Oct 2021 | Satisfaction of charge 087604820006 in full · 4 pages | View document |
| 23 Oct 2021 | Satisfaction of charge 087604820005 in full · 4 pages | View document |
| 13 Oct 2021 | Notification of Sarah Sonnenschein as a person with significant control on 2016-11-28 · 2 pages | View document |
| 27 Jul 2021 | Registration of charge 087604820007, created on 2021-07-22 · 4 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES | View document |
| 28 Nov 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES | View document |
| 2 Jul 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2019 | PREVEXT FROM 26/11/2018 TO 30/11/2018 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES | View document |
| 23 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 5 Nov 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES | View document |
| 25 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 14 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 087604820004 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 28 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH LEIB SONNENSCHEIN / 15/11/2016 | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | View document |
| 20 Nov 2016 | Annual accounts, small company total exemption, made up to 26 November 2015 | View document |
| 24 Aug 2016 | PREVSHO FROM 27/11/2015 TO 26/11/2015 | View document |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 27 November 2014 | View document |
| 30 Nov 2015 | Annual return made up to 5 November 2015 with full list of shareholders | View document |
| 26 Nov 2015 | Annual accounts for the year ending 26 November 2015 | View accounts |
| 23 Nov 2015 | PREVSHO FROM 28/11/2014 TO 27/11/2014 | View document |
| 24 Aug 2015 | PREVSHO FROM 29/11/2014 TO 28/11/2014 | View document |
| 31 Jul 2015 | PREVSHO FROM 30/11/2014 TO 29/11/2014 | View document |
| 13 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 087604820003 | View document |
| 31 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087604820002 | View document |
| 27 Nov 2014 | Annual accounts for the year ending 27 November 2014 | View accounts |
| 17 Nov 2014 | Annual return made up to 5 November 2014 with full list of shareholders | View document |
| 17 Nov 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 50 CRAVEN PARK ROAD LONDON N15 6AB | View document |
| 20 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087604820001 | View document |
| 5 Nov 2013 | Annual return made up to 5 November 2013 with full list of shareholders | View document |
| 5 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH LEIB SONENSCHEIN / 05/11/2013 | View document |
| 4 Nov 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |