Bersche-rolt Group 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 04 June 2021. Director Joseph E., appointed on 04 June 2021. Director Frances E., appointed on 20 February 2020.
Switching the focus to secretaries, we can mention: William E., appointed on 20 February 2020.
The company is officially categorised as "other construction installation" (Standard Industrial Classification: 43290). According to Companies House database there was a name change on 2020-10-04 and their previous name was Bersche-Rolt R&D Ltd.
The latest confirmation statement was sent on 2023-02-19 and the due date for the following filing is 2024-03-04. Moreover, 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 | 12474061 |
| 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 (139 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: 04 June 2021
Position: Director
Appointed: 04 June 2021
Position: Secretary
Appointed: 20 February 2020
Position: Director
Appointed: 20 February 2020
Position: Director
Appointed: 20 February 2020
The list of PSCs that own or have control over the company includes 2 names. As we identified, there is William E. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Frances E. This PSC owns 25-50% shares and has 25-50% voting rights.
William E.
| Notified on | 20 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Frances E.
| Notified on | 20 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Bersche-rolt R&D | October 4, 2020 |
| 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 February 19, 2024 filed on: 7th, March 2024 |
confirmation statement | Free Download (3 pages) |
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