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BIRCH BERNTO AND ASSOCIATES LIMITED

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

This company is commonly known as Birch Bernto And Associates Limited. The company was founded 16 years ago and was given the registration number 06344775. The firm's registered office is in BORDON. You can find them at Wolfe Mead, Farnham Road, Bordon, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BIRCH BERNTO AND ASSOCIATES LIMITED
Company Number:06344775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Wolfe Mead, Farnham Road, Bordon, Hampshire, England, GU35 0NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 The Rise, Reading, RG4 8NZ

Secretary16 August 2007Active
The Rise, The Rise, Caversham, Reading, England, RG4 8NZ

Director03 April 2020Active
8 The Rise, Reading, RG4 8NZ

Director16 August 2007Active
The Rise, The Rise, Caversham, Reading, England, RG4 8NZ

Director03 April 2020Active
The Rise, The Rise, Caversham, Reading, England, RG4 8NZ

Director03 April 2020Active
Little Orchard, 37 Sheephouse, Farnham, England, GU9 8LR

Director04 February 2021Active
Little Orchard, Sheephouse, Farnham, England, GU9 8LR

Director03 April 2020Active
37, Sheephouse, Farnham, England, GU9 8LR

Director16 August 2007Active
Little Orchard, Sheephouse, Farnham, England, GU9 8LR

Director03 April 2020Active

People with Significant Control

Mr Gideon Peter William Bernto
Notified on:10 May 2017
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:8, The Rise, Reading, England, RG4 8NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mark Edwin Birch
Notified on:10 May 2017
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:St George, 20 Frensham Vale, Farnham, England, GU10 3HN
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
2024-03-05Accounts

Accounts with accounts type total exemption full.

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2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type total exemption full.

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2021-02-24Officers

Appoint person director company with name date.

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2020-10-09Address

Change registered office address company with date old address new address.

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2020-10-09Resolution

Resolution.

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2020-10-09Capital

Capital name of class of shares.

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2020-10-01Address

Change registered office address company with date old address new address.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2020-06-16Capital

Capital name of class of shares.

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2020-06-16Resolution

Resolution.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2020-04-28Resolution

Resolution.

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2020-04-28Resolution

Resolution.

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2020-04-24Capital

Capital name of class of shares.

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2020-04-09Officers

Appoint person director company with name date.

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2020-04-09Officers

Appoint person director company with name date.

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2020-04-09Officers

Appoint person director company with name date.

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2020-04-09Officers

Appoint person director company with name date.

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2020-04-09Officers

Appoint person director company with name date.

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