BERSCHE-ROLT LIMITED

Company Name
BERSCHE-ROLT LIMITED

Legal Registered Office
STREAM HOUSE HERONS GHYLL UCKFIELD EAST SUSSEX TN22 4BY Other companies in TN22

Company Number		02729646
Company ID Number		02729646
Date formed		1992-07-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		08/07/2015
Return next due		05/08/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB583925306~~

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Companies with same name BERSCHE-ROLT LIMITED

The following companies were found which have the same name as BERSCHE-ROLT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BERSCHE-ROLT LPS LTD	STREAM HOUSE HERONS GHYLL UCKFIELD TN22 4BY	Active	Company formed on the 2020-02-20
BERSCHE-ROLT GROUP LTD	STREAM HOUSE HERONS GHYLL UCKFIELD TN22 4BY	Active	Company formed on the 2020-02-20
BERSCHE-ROLT A LTD	STREAM HOUSE HERONS GHYLL UCKFIELD EAST SUSSEX TN22 4BY	Active	Company formed on the 2020-12-16
BERSCHE-ROLT B LTD	STREAM HOUSE HERONS GHYLL UCKFIELD EAST SUSSEX TN22 4BY	Active	Company formed on the 2020-12-07

Company Officers of BERSCHE-ROLT LIMITED

Current Directors

Officer	Role	Date Appointed
WILLIAM GEORGE EDSCER	Company Secretary	1993-09-01
DAVID MURRAY EDSCER	Director	2015-06-11
FRANCES EVE EDSCER	Director	1992-10-15
JOSEPH GEORGE EDSCER	Director	2013-02-01
WILLIAM GEORGE EDSCER	Director	2001-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY WILLIAM GRAHAM	Company Secretary	1992-07-09	1992-11-06
PETER CHARLES HARWOOD	Director	1992-10-15	1992-11-06
WILLIAM GEORGE EDSCER	Director	1992-07-09	1992-10-15
MARGARET MARY WATKINS	Nominated Secretary	1992-07-08	1992-07-09
ANGELA JEAN MCCOLLUM	Nominated Director	1992-07-08	1992-07-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOSEPH GEORGE EDSCER	171 KINGSWAY (HOVE) LIMITED	Director	2006-07-08	CURRENT	2004-07-05	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-13		Unaudited abridged accounts made up to 2022-12-31
2023-07-13		CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2022-07-14	CS01	CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-01-17		CESSATION OF FRANCES EVE EDSCER AS A PERSON OF SIGNIFICANT CONTROL
2022-01-17		CESSATION OF WILLIAM GEORGE EDSCER AS A PERSON OF SIGNIFICANT CONTROL
2022-01-17		Notification of Bersche-Rolt Group Ltd as a person with significant control on 2021-02-23
2022-01-17	PSC02	Notification of Bersche-Rolt Group Ltd as a person with significant control on 2021-02-23
2022-01-17	PSC07	CESSATION OF FRANCES EVE EDSCER AS A PERSON OF SIGNIFICANT CONTROL
2021-08-19	CS01	CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES
2021-06-20	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16	CS01	CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2019-07-18	CS01	CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-06-19	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23	CS01	CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2017-07-14	CS01	CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2016-07-22	LATEST SOC	22/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-22	CS01	CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-06-13	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-03	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03	LATEST SOC	03/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-03	AR01	08/07/15 ANNUAL RETURN FULL LIST
2015-08-03	CH01	Director's details changed for Mr David Murray Edscer on 2015-08-03
2015-06-11	AP01	DIRECTOR APPOINTED MR DAVID MURRAY EDSCER
2014-08-04	LATEST SOC	04/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-04	AR01	08/07/14 ANNUAL RETURN FULL LIST
2014-08-04	CH01	Director's details changed for Mrs Francis Eve Edscer on 2014-07-01
2014-04-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24	AR01	08/07/13 ANNUAL RETURN FULL LIST
2013-07-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE EDSCER / 08/07/2013
2013-07-24	CH03	SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM GEORGE EDSCER on 2013-07-08
2013-07-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES EVE EDSCER / 08/07/2013
2013-07-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. JOSEPH GEORGE EDSCER / 01/02/2013
2013-07-15	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17	AP01	DIRECTOR APPOINTED MR. JOSEPH GEORGE EDSCER
2012-07-25	AR01	08/07/12 ANNUAL RETURN FULL LIST
2012-05-02	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01	AR01	08/07/11 ANNUAL RETURN FULL LIST
2011-08-01	CH01	Director's details changed for Mr William George Edscer on 2011-08-01
2011-03-14	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-30	AR01	08/07/10 FULL LIST
2010-07-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE EDSCER / 08/07/2010
2010-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE EDSCER / 08/07/2010
2010-07-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCIS EVE EDSCER / 08/07/2010
2010-06-24	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-08-13	AA	31/12/08 PARTIAL EXEMPTION
2009-07-22	363a	RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-03-28	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-08-11	AA	31/12/07 PARTIAL EXEMPTION
2008-07-31	363a	RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2007-08-29	363s	RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS
2007-07-04	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/06
2006-07-31	363s	RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-07-14	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05
2005-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-21	363s	RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2004-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-31	363s	RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2003-10-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-13	363s	RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2002-09-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-04	363s	RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2001-07-04	288a	NEW DIRECTOR APPOINTED
2001-07-03	363s	RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2001-03-19	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-07-19	363s	RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
2000-04-28	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-08-09	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-08-04	363s	RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS
1998-07-09	363s	RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS
1998-03-23	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-08-01	363s	RETURN MADE UP TO 08/07/97; NO CHANGE OF MEMBERS
1997-01-31	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-11-12	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-08-09	363s	RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS
1995-10-27	363(288)	SECRETARY'S PARTICULARS CHANGED
1995-10-27	363s	RETURN MADE UP TO 08/07/95; NO CHANGE OF MEMBERS
1995-08-17	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-06	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/07/93
1994-10-20	363s	RETURN MADE UP TO 08/07/94; NO CHANGE OF MEMBERS
1994-07-08	AA	FULL ACCOUNTS MADE UP TO 31/07/93
1994-07-05	225(1)	ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12
1994-06-30	395	PARTICULARS OF MORTGAGE/CHARGE
1993-10-14	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-10-14	363b	RETURN MADE UP TO 08/07/93; FULL LIST OF MEMBERS
1992-11-12	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

284 - Manufacture of metal forming machinery and machine tools

28410 - Manufacture of metal forming machinery

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43290 - Other construction installation

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BERSCHE-ROLT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BERSCHE-ROLT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1994-06-22	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERSCHE-ROLT LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by BERSCHE-ROLT LIMITED

BERSCHE-ROLT LIMITED has registered 2 patents

GB2397089 , GB2478612 ,

Domain Names

We do not have the domain name information for BERSCHE-ROLT LIMITED

Trademarks

We have not found any records of BERSCHE-ROLT LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BERSCHE-ROLT LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Kettering Borough Council	2016-2	GBP £3,999	Building Contract Payment
Kettering Borough Council	2015-8	GBP £17,617	Building Contract Payment
Kettering Borough Council	2015-6	GBP £31,338	Building Contract Payment
Kettering Borough Council	2015-4	GBP £30,450	Building Contract Payment
Tamworth Borough Council	2015-2	GBP £885	Ddr - Assembly Rooms
Wokingham Council	2014-10	GBP £2,357	Reactive Maintenance
North Warwickshire Borough Council	2014-9	GBP £5,603	Premises
Sheffield City Council	2014-9	GBP £11,464
Sheffield City Council	2014-8	GBP £6,241
Corby Borough Council	2014-5	GBP £1,283	CONSTRUCTION
South Holland District Coucnil	2014-3	GBP £2,234
North Warwickshire Borough Council	2014-3	GBP £14,698	Premises
North Warwickshire Borough Council	2014-2	GBP £1,676	Premises
Sheffield City Council	2014-1	GBP £5,375
Portsmouth City Council	2013-9	GBP £2,377	Repairs, alterations and maintenance of buildings
Chesterfield Borough Council	2013-8	GBP £2,222	General Repairs
Warwick District Council	2013-8	GBP £483
Wycombe District Council	2013-2	GBP £21,779	R & R Fund
Warwick District Council	2013-1	GBP £3,612
Babergh District Council	2012-10	GBP £1,105
Warwick District Council	2012-10	GBP £7,900
Crawley Borough Council	2012-10	GBP £1,238
Warwick District Council	2012-7	GBP £1,574
Royal Borough of Greenwich	2012-6	GBP £2,557
Crawley Borough Council	2012-6	GBP £11,979
Kettering Borough Council	2012-5	GBP £2,239
Warwick District Council	2012-5	GBP £1,032
Babergh District Council	2012-4	GBP £5,197
Warwick District Council	2012-3	GBP £3,411
Crawley Borough Council	2012-3	GBP £2,986
Dartford Borough Council	2012-2	GBP £11,369
Warwick District Council	2012-2	GBP £894
Crawley Borough Council	2012-2	GBP £1,082
Crawley Borough Council	2011-10	GBP £1,102
Warwick District Council	2011-9	GBP £945
Royal Borough of Greenwich	2011-7	GBP £15,899
Crawley Borough Council	2011-7	GBP £944
Warwick District Council	2011-6	GBP £10,065
London Borough of Bexley	2011-6	GBP £2,772
Worcestershire County Council	2011-6	GBP £996	CAPEX Construction Costs Main Contractor
Warwickshire County Council	2011-6	GBP £1,945	BUILDING
Crawley Borough Council	2011-5	GBP £5,349
Portsmouth City Council	2011-3	GBP £5,024
Warwick District Council	2011-1	GBP £1,509
Leeds City Council	2011-1	GBP £14,073	CONSTRUCTION
Wealden District Council	2010-5	GBP £170	REFUND OF APPEAL FEES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BERSCHE-ROLT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BERSCHE-ROLT LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2018-08-00	84
		2018-08-00	84

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BERSCHE-ROLT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BERSCHE-ROLT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2023-10-08 08:00:50
Primary Source:	Companies House

Company Overview

Company Officers of BERSCHE-ROLT LIMITED

Related Directorships

Intellectual Property Patents Registered by BERSCHE-ROLT LIMITED

Government spend with BERSCHE-ROLT LIMITED