OpenRegistry
Companies House/Twickenham/Company profile

BERGRAF LTD

Active
13540078·incorporated 2021-07-30

BERGRAF LTD is an active UK private limited company, incorporated on 30 July 2021 at Companies House (number 13540078; OpenRegistry canonical ID GB-13540078-bergraf-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 4,822 active companies registered in Twickenham (postcode TW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-30
Registered Address
15 GOTHIC ROAD, TWICKENHAM, TW2 5EH, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

Search directors of BERGRAF LTD

Shareholders

Look up shareholders of BERGRAF LTD

Financials

Check financials of BERGRAF LTD

Filings

Check filing history of BERGRAF LTD

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BERGRAF LTD has 2 persons with significant control on file:

  • Mr Alexis Benjamin Wengraf born 1987 resident in England, British national. Notified 2021-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Charles Alexander Van Den Berg born 1990 resident in England, British national. Notified 2021-08-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Charles Alexander Van Den Berg Limited (United Kingdom reg. 10806127). Notified 2021-07-30. Ceased 2021-08-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Twickenham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13540078.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.