Bersche-rolt Limited. Head office in Uckfield. Check Director.

Bersche-rolt Limited, Uckfield

Bersche-Rolt Limited is a private limited company. Situated at Stream House, Herons Ghyll, Uckfield TN22 4BY, the above-mentioned 31 years old firm was incorporated on 1992-07-08 and is categorised as "other construction installation" (Standard Industrial Classification code: 43290), "manufacture of metal forming machinery" (Standard Industrial Classification: 28410), "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
4 directors can be found in the company: David E. (appointed on 11 June 2015), Joseph E. (appointed on 01 February 2013), William E. (appointed on 01 June 2001). Moving to the secretaries (1 in total), we can name: William E. (appointed on 01 September 1993).

About
Name: Bersche-rolt Limited
Number: 02729646
Incorporation date: 1992-07-08
End of financial year: 31 December


Address:	Stream House Herons Ghyll Uckfield TN22 4BY
SIC code:	43290 - Other construction installation 28410 - Manufacture of metal forming machinery 43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Bersche-Rolt Group Ltd

23 February 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 House
Registration number	12474061
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Frances E.

22 July 2016 - 23 February 2021

Nature of control:	25-50% shares

William E.

22 July 2016 - 23 February 2021

Nature of control:	25-50% shares

The target date for Bersche-Rolt Limited confirmation statement filing is 2024-07-22. The previous one was submitted on 2023-07-08. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Bersche-Rolt Group Ltd owns 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. Frances E. that owns 1/2 or less of shares. William E. that owns 1/2 or less of shares.

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AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 20th, June 2021 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 20th, June 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 21st, August 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 19th, June 2019 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 13th, June 2016 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 3rd, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 8th Jul 2015 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 3rd Aug 2015: 1000.00 GBP capital
AR01	Annual return drawn up to Tue, 8th Jul 2014 with full list of members filed on: 4th, August 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 4th Aug 2014: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 29th, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 8th Jul 2013 with full list of members filed on: 24th, July 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 15th, July 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 8th Jul 2012 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 2nd, May 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 8th Jul 2011 with full list of members filed on: 1st, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 14th, March 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 8th Jul 2010 with full list of members filed on: 30th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 24th, June 2010 \| accounts	Free Download (7 pages)
AA	Partial exemption accounts for the period ending Wed, 31st Dec 2008 filed on: 13th, August 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 22nd Jul 2009 with shareholders record filed on: 22nd, July 2009 \| annual return	Free Download (4 pages)
AA	Partial exemption accounts for the period ending Mon, 31st Dec 2007 filed on: 11th, August 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Thu, 31st Jul 2008 with shareholders record filed on: 31st, July 2008 \| annual return	Free Download (4 pages)
363s	Annual return up to Wed, 29th Aug 2007 with shareholders record filed on: 29th, August 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 29th Aug 2007 with shareholders record filed on: 29th, August 2007 \| annual return	Free Download (7 pages)
AA	Partial exemption accounts for the period ending Sun, 31st Dec 2006 filed on: 4th, July 2007 \| accounts	Free Download (7 pages)
AA	Partial exemption accounts for the period ending Sun, 31st Dec 2006 filed on: 4th, July 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to Mon, 31st Jul 2006 with shareholders record filed on: 31st, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 31st Jul 2006 with shareholders record filed on: 31st, July 2006 \| annual return	Free Download (7 pages)
AA	Partial exemption accounts for the period ending Sat, 31st Dec 2005 filed on: 14th, July 2006 \| accounts	Free Download (7 pages)
AA	Partial exemption accounts for the period ending Sat, 31st Dec 2005 filed on: 14th, July 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 29th, November 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 29th, November 2005 \| accounts	Free Download (8 pages)
363s	Annual return up to Thu, 21st Jul 2005 with shareholders record filed on: 21st, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 21st Jul 2005 with shareholders record filed on: 21st, July 2005 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 3rd, November 2004 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 3rd, November 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 31st Aug 2004 with shareholders record filed on: 31st, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 31st Aug 2004 with shareholders record filed on: 31st, August 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 8th, October 2003 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 8th, October 2003 \| accounts	Free Download (13 pages)
363s	Annual return up to Wed, 13th Aug 2003 with shareholders record filed on: 13th, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 13th Aug 2003 with shareholders record filed on: 13th, August 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 12th, September 2002 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 12th, September 2002 \| accounts	Free Download (14 pages)
363s	Annual return up to Sun, 4th Aug 2002 with shareholders record filed on: 4th, August 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Sun, 4th Aug 2002 with shareholders record filed on: 4th, August 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 3rd Jul 2001 with shareholders record filed on: 3rd, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 3rd Jul 2001 with shareholders record filed on: 3rd, July 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 19th, March 2001 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 19th, March 2001 \| accounts	Free Download (12 pages)
363s	Annual return up to Wed, 19th Jul 2000 with shareholders record filed on: 19th, July 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 19th Jul 2000 with shareholders record filed on: 19th, July 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 28th, April 2000 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 28th, April 2000 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 9th, August 1999 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 9th, August 1999 \| accounts	Free Download (12 pages)
363s	Annual return up to Wed, 4th Aug 1999 with shareholders record filed on: 4th, August 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 4th Aug 1999 with shareholders record filed on: 4th, August 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 9th Jul 1998 with shareholders record filed on: 9th, July 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to Thu, 9th Jul 1998 with shareholders record filed on: 9th, July 1998 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 23rd, March 1998 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 23rd, March 1998 \| accounts	Free Download (13 pages)
363s	Annual return up to Fri, 1st Aug 1997 with shareholders record filed on: 1st, August 1997 \| annual return	Free Download
363s	Annual return up to Fri, 1st Aug 1997 with shareholders record filed on: 1st, August 1997 \| annual return
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 31st, January 1997 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 31st, January 1997 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 12th, November 1996 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 12th, November 1996 \| accounts	Free Download (14 pages)
363s	Annual return up to Fri, 9th Aug 1996 with shareholders record filed on: 9th, August 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 9th Aug 1996 with shareholders record filed on: 9th, August 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 27th Oct 1995 with shareholders record filed on: 27th, October 1995 \| annual return	Free Download (4 pages)
363s	Annual return up to Fri, 27th Oct 1995 with shareholders record filed on: 27th, October 1995 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 17th, August 1995 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 17th, August 1995 \| accounts	Free Download (11 pages)
AAMD	Full accounts with changes made up to Sat, 31st Jul 1993 filed on: 6th, June 1995 \| accounts	Free Download (11 pages)
AAMD	Full accounts with changes made up to Sat, 31st Jul 1993 filed on: 6th, June 1995 \| accounts	Free Download (11 pages)
363s	Annual return up to Thu, 20th Oct 1994 with shareholders record filed on: 20th, October 1994 \| annual return
363s	Annual return up to Thu, 20th Oct 1994 with shareholders record filed on: 20th, October 1994 \| annual return	Free Download
AA	Full accounts for the period ending Sat, 31st Jul 1993 filed on: 8th, July 1994 \| accounts
AA	Full accounts for the period ending Sat, 31st Jul 1993 filed on: 8th, July 1994 \| accounts	Free Download
225(1)	Accounting reference date extended from 31/07 to 31/12 filed on: 5th, July 1994 \| accounts	Free Download
225(1)	Accounting reference date extended from 31/07 to 31/12 filed on: 5th, July 1994 \| accounts
363b	Annual return up to Thu, 14th Oct 1993 with list of all shareholders filed on: 14th, October 1993 \| annual return
363b	Annual return up to Thu, 14th Oct 1993 with list of all shareholders filed on: 14th, October 1993 \| annual return	Free Download

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