Bersche-rolt Lps Ltd is a private limited company located at Stream House, Herons Ghyll, Uckfield TN22 4BY. Incorporated on 2020-02-20, this 4-year-old company is run by 4 directors and 1 secretary.
Director David E., appointed on 09 June 2021. Director Joseph E., appointed on 09 June 2021. Director Frances E., appointed on 20 February 2020.
Changing the topic to secretaries, we can mention: William E., appointed on 20 February 2020.
The company is classified as "other construction installation" (Standard Industrial Classification: 43290).
The latest confirmation statement was filed on 2023-02-19 and the date for the next filing is 2024-03-04. Moreover, the 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 | 12474627 |
| Date of Incorporation | Thu, 20th Feb 2020 |
| Industry | Other construction installation |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Director
Appointed: 09 June 2021
Position: Director
Appointed: 09 June 2021
Position: Director
Appointed: 20 February 2020
Position: Director
Appointed: 20 February 2020
Position: Secretary
Appointed: 20 February 2020
The list of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Bersche-Rolt Group Ltd from Uckfield, England. The abovementioned PSC is classified as "a private company limited by shares", 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. The second entity in the persons with significant control register is William E. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Frances E., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
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 Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| 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 | 20 February 2020 |
| Ceased on | 15 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Frances E.
| Notified on | 20 February 2020 |
| Ceased on | 15 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 000 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 |
| Number Shares Allotted | 1 000 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 19th Feb 2024 filed on: 7th, March 2024 |
confirmation statement | Free Download (3 pages) |
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