The East Bergholt Property Company Holdings Limited

Active06439932 Private limited company
Incorporated
28 November 2007 (18 years)
Previously known as
Bideawhile 576 Limited (until 6 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
East of England
Address
Saxon House Moseley's Farm Business Centre
Fornham All Saints
Bury St Edmunds
IP28 6JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2012
British
Born June 1973 (53)
Secretary · Appointed 16 September 2008
British
Director · Appointed 16 September 2008
British
Born July 1971 (55)
Director · Appointed 16 September 2008
British
Born September 1973 (53)
Director · Appointed 8 March 2008
British
Born January 1970 (56)
Director · Appointed 7 March 2008
British
Born March 1963 (63)
Officer history (7 former)
20 July 2012
27 March 2012
Resigned Eley, Gavin Michael Geoffrey as Director
16 March 2010
Resigned Eley, Piers David Christopher as Director
16 September 2008
Resigned Moyes, Jane Hermione as Director
16 September 2008
Appointed Eley, Damian Edward Piers as Secretary
16 September 2008
16 September 2008
Appointed Grieve, Thomas Humphrey as Director
16 September 2008
16 September 2008
Resigned Eley, Oliver John Maxwell as Director
8 March 2008
Appointed Eley, Gavin Michael Geoffrey as Director
8 March 2008
Appointed Moyes, Jane Hermione as Director
8 March 2008
Appointed Eley, Oliver John Maxwell as Director
8 March 2008
Appointed Eley, Damian Edward Piers as Director
7 March 2008
7 March 2008
7 March 2008
Appointed Eley, Piers David Christopher as Director
7 March 2008
Resigned Birketts Secretaries Limited as Corporate Secretary
7 March 2008
Resigned Birketts Directors Limited as Corporate Director
28 November 2007
Appointed Birketts Secretaries Limited as Corporate Secretary
28 November 2007
Appointed Birketts Directors Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where The East Bergholt Property Company Holdings Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £36,700 £36,700 £36,700 £36,700 £36,700 £36,700 £36,700
Balance sheet detail
2025202420232022202120202019
Fixed Assets£36,700£36,700£36,700£36,700£36,700£36,700£36,700
Shareholder Funds£36,700£36,700£36,700£36,700£36,700£36,700£36,700

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Micro company accounts31 December 2025
13 December 2025Confirmation statement with updates28 November 2025
31 March 2025Micro company accounts31 December 2024
29 November 2024Confirmation statement with no updates28 November 2024
7 October 2024Director's details changed
Show all recent filings

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