Bersche-rolt Limited in Herons Ghyll UCKFIELD

Bersche-rolt Limited UCKFIELD

Bersche-rolt started in year 1992 as Private Limited Company with registration number 02729646. The Bersche-rolt company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Uckfield at Stream House. Postal code: TN22 4BY.

At present there are 4 directors in the the firm, namely David E., Joseph E. and William E. and others. In addition one secretary - William E. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Anthony G. who worked with the the firm until 6 November 1992.

Bersche-rolt Limited Address / Contact

Office Address	Stream House
Office Address2	Herons Ghyll
Town	Uckfield
Post code	TN22 4BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02729646
Date of Incorporation	Wed, 8th Jul 1992
Industry	Other construction installation
Industry	Manufacture of metal forming machinery
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated	Sat, 8th Jul 2023

Company staff

David E.

Position: Director

Appointed: 11 June 2015

Joseph E.

Position: Director

Appointed: 01 February 2013

William E.

Position: Director

Appointed: 01 June 2001

William E.

Position: Secretary

Appointed: 01 September 1993

Francis E.

Position: Director

Appointed: 15 October 1992

Peter H.

Position: Director

Appointed: 15 October 1992

Resigned: 06 November 1992

William E.

Position: Director

Appointed: 09 July 1992

Resigned: 15 October 1992

Anthony G.

Position: Secretary

Appointed: 09 July 1992

Resigned: 06 November 1992

Margaret W.

Position: Nominee Secretary

Appointed: 08 July 1992

Resigned: 09 July 1992

Angela M.

Position: Nominee Director

Appointed: 08 July 1992

Resigned: 09 July 1992

People with significant control

The register of PSCs who 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. This PSC is categorised as "a private company limited by share capital", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Frances E. This PSC owns 25-50% shares. Then there is William E., who also meets the Companies House conditions to be listed as a PSC. 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 House
Registration number	12474061
Notified on	23 February 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Frances E.

Notified on	22 July 2016
Ceased on	23 February 2021
Nature of control:	25-50% shares

William E.

Notified on	22 July 2016
Ceased on	23 February 2021
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 20th, June 2021	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 20th, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 21st, August 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 19th, June 2019	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 13th, June 2016	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 8th Jul 2015 with full list of members filed on: 3rd, August 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 3rd Aug 2015: 1000.00 GBP	capital
AR01	Annual return drawn up to Tue, 8th Jul 2014 with full list of members filed on: 4th, August 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 4th Aug 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 29th, April 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 8th Jul 2013 with full list of members filed on: 24th, July 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 15th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 8th Jul 2012 with full list of members filed on: 25th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 2nd, May 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 8th Jul 2011 with full list of members filed on: 1st, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 14th, March 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 8th Jul 2010 with full list of members filed on: 30th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 24th, June 2010	accounts	Free Download (7 pages)
AA	Partial exemption accounts for the period ending Wed, 31st Dec 2008 filed on: 13th, August 2009	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 22nd Jul 2009 with shareholders record filed on: 22nd, July 2009	annual return	Free Download (4 pages)
AA	Partial exemption accounts for the period ending Mon, 31st Dec 2007 filed on: 11th, August 2008	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 31st Jul 2008 with shareholders record filed on: 31st, July 2008	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 29th Aug 2007 with shareholders record filed on: 29th, August 2007	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 29th Aug 2007 with shareholders record filed on: 29th, August 2007	annual return	Free Download (7 pages)
AA	Partial exemption accounts for the period ending Sun, 31st Dec 2006 filed on: 4th, July 2007	accounts	Free Download (7 pages)
AA	Partial exemption accounts for the period ending Sun, 31st Dec 2006 filed on: 4th, July 2007	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 31st Jul 2006 with shareholders record filed on: 31st, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 31st Jul 2006 with shareholders record filed on: 31st, July 2006	annual return	Free Download (7 pages)
AA	Partial exemption accounts for the period ending Sat, 31st Dec 2005 filed on: 14th, July 2006	accounts	Free Download (7 pages)
AA	Partial exemption accounts for the period ending Sat, 31st Dec 2005 filed on: 14th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 29th, November 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 29th, November 2005	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 21st Jul 2005 with shareholders record filed on: 21st, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 21st Jul 2005 with shareholders record filed on: 21st, July 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 3rd, November 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 3rd, November 2004	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 31st Aug 2004 with shareholders record filed on: 31st, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 31st Aug 2004 with shareholders record filed on: 31st, August 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 8th, October 2003	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 8th, October 2003	accounts	Free Download (13 pages)
363s	Annual return up to Wed, 13th Aug 2003 with shareholders record filed on: 13th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 13th Aug 2003 with shareholders record filed on: 13th, August 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 12th, September 2002	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 12th, September 2002	accounts	Free Download (14 pages)
363s	Annual return up to Sun, 4th Aug 2002 with shareholders record filed on: 4th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 4th Aug 2002 with shareholders record filed on: 4th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 3rd Jul 2001 with shareholders record filed on: 3rd, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 3rd Jul 2001 with shareholders record filed on: 3rd, July 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 19th, March 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 19th, March 2001	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 19th Jul 2000 with shareholders record filed on: 19th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 19th Jul 2000 with shareholders record filed on: 19th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 28th, April 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 28th, April 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 9th, August 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 9th, August 1999	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 4th Aug 1999 with shareholders record filed on: 4th, August 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 4th Aug 1999 with shareholders record filed on: 4th, August 1999	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 9th Jul 1998 with shareholders record filed on: 9th, July 1998	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 9th Jul 1998 with shareholders record filed on: 9th, July 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 23rd, March 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 23rd, March 1998	accounts	Free Download (13 pages)
363s	Annual return up to Fri, 1st Aug 1997 with shareholders record filed on: 1st, August 1997	annual return	Free Download
363s	Annual return up to Fri, 1st Aug 1997 with shareholders record filed on: 1st, August 1997	annual return
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 31st, January 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 31st, January 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 12th, November 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 12th, November 1996	accounts	Free Download (14 pages)
363s	Annual return up to Fri, 9th Aug 1996 with shareholders record filed on: 9th, August 1996	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 9th Aug 1996 with shareholders record filed on: 9th, August 1996	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 27th Oct 1995 with shareholders record filed on: 27th, October 1995	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 27th Oct 1995 with shareholders record filed on: 27th, October 1995	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 17th, August 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 17th, August 1995	accounts	Free Download (11 pages)
AAMD	Full accounts with changes made up to Sat, 31st Jul 1993 filed on: 6th, June 1995	accounts	Free Download (11 pages)
AAMD	Full accounts with changes made up to Sat, 31st Jul 1993 filed on: 6th, June 1995	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 20th Oct 1994 with shareholders record filed on: 20th, October 1994	annual return
363s	Annual return up to Thu, 20th Oct 1994 with shareholders record filed on: 20th, October 1994	annual return	Free Download
AA	Full accounts for the period ending Sat, 31st Jul 1993 filed on: 8th, July 1994	accounts
AA	Full accounts for the period ending Sat, 31st Jul 1993 filed on: 8th, July 1994	accounts	Free Download
225(1)	Accounting reference date extended from 31/07 to 31/12 filed on: 5th, July 1994	accounts	Free Download
225(1)	Accounting reference date extended from 31/07 to 31/12 filed on: 5th, July 1994	accounts
363b	Annual return up to Thu, 14th Oct 1993 with list of all shareholders filed on: 14th, October 1993	annual return
363b	Annual return up to Thu, 14th Oct 1993 with list of all shareholders filed on: 14th, October 1993	annual return	Free Download

Bersche-rolt Limited UCKFIELD

Bersche-rolt Limited Address / Contact

Company Information / Profile

Company staff

David E.

Joseph E.

William E.

William E.

Francis E.

Peter H.

William E.

Anthony G.

Margaret W.

Angela M.

People with significant control

Company filings

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