BERGISCHE HAUSBAU LIMITED
Overview
| Company Name | BERGISCHE HAUSBAU LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06498250 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BERGISCHE HAUSBAU LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BERGISCHE HAUSBAU LIMITED located?
| Registered Office Address | 71-75 Shelton Street Covent Garden WC2H 9JQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERGISCHE HAUSBAU LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BERGISCHE HAUSBAU LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2025 |
| Overdue | No |
What are the latest filings for BERGISCHE HAUSBAU LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 20, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr. Hans Dieter Kohlgrüber as a person with significant control on Jun 08, 2025 | 2 pages | PSC04 | ||
Change of details for Mr. Hans Dieter Kohlgrüber as a person with significant control on Sep 20, 2024 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 20, 2022 with updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 26, 2022 with updates | 4 pages | CS01 | ||
Notification of Hans Dieter Kohlgrüber as a person with significant control on Mar 19, 2022 | 2 pages | PSC01 | ||
Cessation of Roswitha Maser as a person with significant control on Mar 19, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Roswitha Maser as a director on Mar 17, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Go Ahead Service Limited as a secretary on Jan 29, 2021 | 1 pages | TM02 | ||
Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Jan 29, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Director's details changed for Ms Roswitha Maser on Nov 18, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr. Hans Dieter Kohlgrüber on Nov 12, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr. Hans Dieter Kohlgrueber on Nov 08, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr. Hans Dieter Kohlgrueber on Nov 07, 2020 | 2 pages | CH01 | ||
Appointment of Mr. Hans Dieter Kohlgrueber as a director on Nov 06, 2020 | 2 pages | AP01 | ||
Who are the officers of BERGISCHE HAUSBAU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOHLGRÜBER, Hans Dieter | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | Germany | German | 276262810004 | |||||
| GO AHEAD SERVICE LIMITED | Secretary | 69 Great Hampton Street B18 6EW Birmingham | 120723590001 | |||||||
| MASER, Roswitha | Director | 84048 Mainburg Am Graben 6 Germany | Germany | German | 127647430005 |
Who are the persons with significant control of BERGISCHE HAUSBAU LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Hans Dieter Kohlgrüber | Mar 19, 2022 | Shelton Street Covent Garden WC2H 9JQ London 71-75 England | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Ms Roswitha Maser | Mar 09, 2018 | 84048mainburg Am Graben 6 Germany | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BERGISCHE HAUSBAU LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 08, 2017 | Mar 09, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0