Bersche-rolt A Ltd, Uckfield
Bersche-Rolt A Ltd is a private limited company. Situated at Stream House, Herons Ghyll, Uckfield TN22 4BY, the above-mentioned 3 years old firm was incorporated on 2020-12-16 and is officially categorised as "other construction installation" (SIC: 43290).2 directors can be found in the enterprise: Frances E. (appointed on 16 December 2020), William E. (appointed on 16 December 2020). As for the secretaries (1 in total), we can name: William E. (appointed on 16 December 2020).
| About | |
|---|---|
| Name: Bersche-rolt A Ltd | |
| Number: 13084890 | |
| Incorporation date: 2020-12-16 | |
| End of financial year: 31 December |
| Address: |
Stream House Herons Ghyll Uckfield TN22 4BY |
| SIC code: |
43290 - Other construction installation |
Company staff
People with significant control
Bersche-Rolt Group Ltd
15 June 2021
| Address | Stream House Herons Ghyll, Uckfield, East Sussex, TN22 4BY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Share Capital |
| Country registered | England And Wales |
| Place registered | Companies Act |
| Registration number | 12474061 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William E.
16 December 2020 - 15 June 2021
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Frances E.
16 December 2020 - 15 June 2021
| Nature of control: |
25-50% shares |
The due date for Bersche-Rolt A Ltd confirmation statement filing is 2023-12-22. The most current confirmation statement was submitted on 2022-12-08. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Bersche-Rolt Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Herons Ghyll, TN22 4BY Uckfield, East Sussex. William E. that has 1/2 or less of shares. Frances E. that has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-08 filed on: 14th, December 2023 | confirmation statement |
Free Download
(3 pages)
|