Companies House does not verify the accuracy of the information filed

Advanced company search

BERSCHE-ROLT GROUP LTD

Company number 12474061

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
07 Mar 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
23 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
24 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jun 2021	AP01	Appointment of Mr David Murray Edscer as a director on 4 June 2021	View PDF Appointment of Mr David Murray Edscer as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	AP01	Appointment of Mr Joseph George Edscer as a director on 4 June 2021	View PDF Appointment of Mr Joseph George Edscer as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	CS01	Confirmation statement made on 19 February 2021 with updates	View PDF Confirmation statement made on 19 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2021	SH01	Statement of capital following an allotment of shares on 5 March 2021 GBP 100,000	View PDF Statement of capital following an allotment of shares on 5 March 2021 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
04 Oct 2020	CERTNM	Company name changed bersche-rolt r&d LTD\certificate issued on 04/10/20 RES15 ‐ Change company name resolution on 2020-08-20	View PDF Company name changed bersche-rolt r&d LTD\certificate issued on 04/10/20 RES15 ‐ Change company name resolution on 2020-08-20 - link opens in a new window - 2 pages (2 pages)
04 Oct 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Current accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-20 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-20 GBP 1,000 - link opens in a new window - 27 pages (27 pages)

Tell us what you think of this service Is there anything wrong with this page?