# Bergische Hausbau Limited

## Details

- **Company number:** [06498250](https://find-and-update.company-information.service.gov.uk/company/06498250)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Feb 2008
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [99999](/sic/99999) Dormant Company



## 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 2025 | £1,000 | - | - |
| 31 Dec 2024 | £1,000 | - | - |
| 31 Dec 2023 | £1,000 | - | - |
| 31 Dec 2022 | £1,000 | - | - |
| 31 Dec 2021 | £1,000 | - | - |
| 31 Dec 2020 | £30,711 | - | 0 |
| 31 Dec 2019 | £29,905 | - | 0 |
| 31 Dec 2018 | £23,450 | - | - |
| 31 Dec 2017 | £100 | £100 | - |
| 31 Dec 2016 | £100 | £100 | - |
| 31 Dec 2015 | £1,000 | £1,000 | - |
| 31 Dec 2014 | £1,000 | £1,000 | - |
| 31 Dec 2013 | -£7,160 | £521 | - |
| 31 Dec 2012 | £1,000 | £1,000 | - |





## Directors' other companies

- [KOHLGRÜBER, Hans Dieter](/person/5351876) - director at [Apice Limited](/company/05627703)
- [KOHLGRÜBER, Hans Dieter](/person/5351876) - director at [Hammerstein's Ltd](/company/06513488)



## Registered address

80,351 companies are registered at this address - likely a registration agent.