Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Bergische Hausbau Limited
- Incorporated
- 8 February 2008 (18 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Hans Dieter Kohlgrüber
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Officers 1 active
Officer details are public data from the Companies House register.
German
Born April 1942 (84)
Officer history (2 former)
17 March 2022
29 January 2021
6 November 2020
8 February 2008
8 February 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 19 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born April 1942 (84)
Former controllers (1)
19 March 2022
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | ||||
| Current Assets | £56,520 | £54,307 | ||||
| Creditors (< 1 year) | £85,532 | £82,513 | ||||
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | (£29,012) | (£28,206) | ||||
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | ||
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 17 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 1 August 2025 | Confirmation statement with no updates | 20 July 2025 | ||
| 8 June 2025 | Change of details for a person with significant control | |||
| 21 September 2024 | Change of details for a person with significant control |
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