BERGHOFF UK LTD
UNIT 4 GROVELANDS, BOUNDARY WAY, HEMEL HEMPSTEAD HP2 7TE- Active
- Private Limited Company
- Company No. 08765800
- Last Updated: 01 Mar 2024
Company Profile
BERGHOFF UK LTD was incorporated on Thursday, November 7, 2013 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. BERGHOFF UK LTD has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 11 years 3 months and 17 days.
| Name | BERGHOFF UK LTD |
|---|---|
| Company number | 08765800 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 GROVELANDS BOUNDARY WAY HEMEL HEMPSTEAD HP2 7TE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Berghoff Worldwide Nv Industrieterren Zolder Lummen 2114, 3550 Heusden Zolder |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
No mortgages have been registered against BERGHOFF UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| BERGHOFF UK LTD | 07 Nov 2013 |