Bersche-rolt Group Ltd

General information

Name:

Bersche-rolt Group Limited

Office Address:

Stream House Herons Ghyll TN22 4BY Uckfield

Number: 12474061

Incorporation date: 2020-02-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bersche-rolt Group Ltd is established as Private Limited Company, that is registered in Stream House, Herons Ghyll, Uckfield. It's zip code TN22 4BY. This enterprise was established in 2020. The firm's registration number is 12474061. It has been already 4 years that Bersche-rolt Group Ltd is no longer recognized under the name Bersche-rolt R&D. The firm's classified under the NACE and SIC code 43290 and their NACE code stands for Other construction installation. 2022-12-31 is the last time the accounts were reported.

As found in this particular enterprise's executives list, since 2021 there have been four directors including: David E., Joseph E. and Frances E.. To find professional help with legal documentation, this specific company has been utilizing the skillset of William E. as a secretary since the appointment on 2020/02/20.

Executives with significant control over the firm are: William E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Frances E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Bersche-rolt Group Ltd 2020-10-04
  • Bersche-rolt R&d Ltd 2020-02-20

Financial data based on annual report

Company staff

David E.

Role: Director

Appointed: 04 June 2021

Latest update: 13 January 2024

Joseph E.

Role: Director

Appointed: 04 June 2021

Latest update: 13 January 2024

William E.

Role: Secretary

Appointed: 20 February 2020

Latest update: 13 January 2024

Frances E.

Role: Director

Appointed: 20 February 2020

Latest update: 13 January 2024

William E.

Role: Director

Appointed: 20 February 2020

Latest update: 13 January 2024

People with significant control

William E.
Notified on 20 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Frances E.
Notified on 20 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-02-20
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates February 19, 2024 (CS01)
filed on: 7th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43290 : Other construction installation
4
Company Age

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