Bergische Hausbau Limited
- Company number
- 06498250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Feb 2008
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GO AHEAD SERVICE LIMITED | Corporate-Secretary | 8 Feb 2008 | 29 Jan 2021 |
| MASER, Roswitha | Director | 8 Feb 2008 | 17 Mar 2022 |
| KOHLGRÜBER, Hans Dieter | Director | 6 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Roswitha Maser | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Mar 2018 | 19 Mar 2022 |
| Mr. Hans Dieter Kohlgrüber | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 Dormant | £1,000 | - | - |
| 31 Dec 2023 Dormant | £1,000 | - | - |
| 31 Dec 2022 Dormant | £1,000 | - | - |
| 31 Dec 2021 Dormant | £1,000 | - | - |
| 31 Dec 2020 | £30,711 | - | 0 |
| 31 Dec 2019 | £29,905 | - | 0 |
| 31 Dec 2018 | £23,450 | - | - |
| 31 Dec 2017 Dormant | £100 | £100 | - |
| 31 Dec 2016 Dormant | £100 | £100 | - |
| 31 Dec 2015 Dormant | £1,000 | £1,000 | - |
| 31 Dec 2014 Dormant | £1,000 | £1,000 | - |
| 31 Dec 2013 | -£7,160 | £521 | - |
| 31 Dec 2012 Dormant | £1,000 | £1,000 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
Connections
Directors’ other companies
- KOHLGRÜBER, Hans Dieter - Director at Apice Limited
- KOHLGRÜBER, Hans Dieter - Director at Hammerstein's Ltd
Registered address
79,745 companies are registered at this address - likely a registration agent.