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BERSCHE-ROLT GROUP LTD

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

This company is commonly known as Bersche-rolt Group Ltd. The company was founded 4 years ago and was given the registration number 12474061. The firm's registered office is in UCKFIELD. You can find them at Stream House, Herons Ghyll, Uckfield, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:BERSCHE-ROLT GROUP LTD
Company Number:12474061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Stream House, Herons Ghyll, Uckfield, United Kingdom, TN22 4BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stream House, Herons Ghyll, Uckfield, United Kingdom, TN22 4BY

Secretary20 February 2020Active
Stream House, Herons Ghyll, Uckfield, United Kingdom, TN22 4BY

Director04 June 2021Active
Stream House, Herons Ghyll, Uckfield, United Kingdom, TN22 4BY

Director20 February 2020Active
Stream House, Herons Ghyll, Uckfield, United Kingdom, TN22 4BY

Director04 June 2021Active
Stream House, Herons Ghyll, Uckfield, United Kingdom, TN22 4BY

Director20 February 2020Active

People with Significant Control

Mrs Frances Eve Edscer
Notified on:20 February 2020
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:United Kingdom
Address:Stream House, Herons Ghyll, Uckfield, United Kingdom, TN22 4BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William George Edscer
Notified on:20 February 2020
Status:Active
Date of birth:August 1942
Nationality:British
Country of residence:United Kingdom
Address:Stream House, Herons Ghyll, Uckfield, United Kingdom, TN22 4BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type unaudited abridged.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type unaudited abridged.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-10-20Accounts

Accounts with accounts type dormant.

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2021-06-04Officers

Appoint person director company with name date.

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2021-06-04Officers

Appoint person director company with name date.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2021-03-26Capital

Capital allotment shares.

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2020-10-04Change of name

Certificate change of name company.

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2020-10-04Change of name

Change of name notice.

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2020-02-28Accounts

Change account reference date company current shortened.

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2020-02-20Incorporation

Incorporation company.

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