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BERCH INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berch Investments Limited. The company was founded 4 years ago and was given the registration number 12532032. The firm's registered office is in ASHFORD. You can find them at Henwood House, Henwood, Ashford, Kent. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BERCH INVESTMENTS LIMITED
Company Number:12532032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Henwood House, Henwood, Ashford, Kent, England, TN24 8DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Henwood House, Henwood, Ashford, England, TN24 8DH

Director24 March 2020Active

People with Significant Control

Mrs Amy Saunders
Notified on:30 September 2021
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:England
Address:Henwood House, Henwood, Ashford, England, TN24 8DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Ian Saunders
Notified on:24 March 2020
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:England
Address:Henwood House, Henwood, Ashford, England, TN24 8DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type micro entity.

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2023-12-28Accounts

Change account reference date company previous shortened.

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2023-10-12Confirmation statement

Confirmation statement with updates.

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2023-04-18Persons with significant control

Change to a person with significant control.

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2023-04-18Officers

Change person director company with change date.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-07-28Persons with significant control

Change to a person with significant control.

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2022-07-28Persons with significant control

Change to a person with significant control.

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2021-10-06Confirmation statement

Confirmation statement with updates.

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2021-10-06Persons with significant control

Notification of a person with significant control.

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2021-10-06Persons with significant control

Change to a person with significant control.

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2021-10-06Resolution

Resolution.

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2021-10-06Capital

Capital name of class of shares.

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2021-04-21Accounts

Accounts with accounts type dormant.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2020-03-24Incorporation

Incorporation company.

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