Bersche-rolt A Ltd is a private limited company situated at Stream House, Herons Ghyll, Uckfield TN22 4BY. Incorporated on 2020-12-16, this 3-year-old company is run by 2 directors and 1 secretary.
Director Frances E., appointed on 16 December 2020. Director William E., appointed on 16 December 2020.
Changing the topic to secretaries, we can name: William E., appointed on 16 December 2020.
The company is officially categorised as "other construction installation" (Standard Industrial Classification: 43290).
The latest confirmation statement was sent on 2022-12-08 and the deadline for the next filing is 2023-12-22. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Stream House |
| Office Address2 | Herons Ghyll |
| Town | Uckfield |
| Post code | TN22 4BY |
| Country of origin | United Kingdom |
| Registration Number | 13084890 |
| Date of Incorporation | Wed, 16th Dec 2020 |
| Industry | Other construction installation |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 16 December 2020
Position: Director
Appointed: 16 December 2020
Position: Secretary
Appointed: 16 December 2020
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats identified, there is Bersche-Rolt Group Ltd from Uckfield, England. The abovementioned PSC is categorised as "a private company limited by share capital", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is William E. This PSC owns 25-50% shares. Then there is Frances E., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Bersche-Rolt Group Ltd
Stream House Herons Ghyll, Uckfield, East Sussex, TN22 4BY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Share Capital |
| Country registered | England And Wales |
| Place registered | Companies Act |
| Registration number | 12474061 |
| Notified on | 15 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William E.
| Notified on | 16 December 2020 |
| Ceased on | 15 June 2021 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Frances E.
| Notified on | 16 December 2020 |
| Ceased on | 15 June 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 000 | 1 000 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 |
| Total Assets Less Current Liabilities | 1 000 | 1 000 |
| Number Shares Allotted | 1 000 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-08 filed on: 14th, December 2023 |
confirmation statement | Free Download (3 pages) |
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