BERSCHE-ROLT LIMITED

Key Data

Status

Active

Company No.

02729646

Incorporation date

08/07/1992

Size

Unaudited abridged

Classification

Manufacture of metal forming machinery (28.41 - SIC 2007);Other construction installation (43.29 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1992)

10/12/2025

Termination of appointment of William George Edscer as a secretary on 2025-12-01

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10/12/2025

Appointment of Mr David Murray Edscer as a secretary on 2025-12-01

View PDF (2 pages)

10/12/2025

Termination of appointment of Frances Eve Edscer as a director on 2025-12-01

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10/12/2025

Termination of appointment of William George Edscer as a director on 2025-12-01

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12/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

10/07/2025

Confirmation statement made on 2025-07-08 with no updates

View PDF (3 pages)

17/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

11/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

13/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (10 pages)

13/07/2023

Confirmation statement made on 2023-07-08 with no updates

View PDF (3 pages)

22/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (10 pages)

14/07/2022

Confirmation statement made on 2022-07-08 with no updates

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17/01/2022

Notification of Bersche-Rolt Group Ltd as a person with significant control on 2021-02-23

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17/01/2022

Cessation of William George Edscer as a person with significant control on 2021-02-23

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17/01/2022

Cessation of Frances Eve Edscer as a person with significant control on 2021-02-23

View PDF (3 pages)

19/08/2021

Confirmation statement made on 2021-07-08 with updates

View PDF (4 pages)

20/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

21/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

16/07/2020

Confirmation statement made on 2020-07-08 with no updates

View PDF (3 pages)

18/07/2019

Confirmation statement made on 2019-07-08 with no updates

View PDF (3 pages)

19/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

04/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

23/07/2018

Confirmation statement made on 2018-07-08 with no updates

View PDF (3 pages)

23/08/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (9 pages)

14/07/2017

Confirmation statement made on 2017-07-08 with no updates

View PDF (3 pages)

22/07/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (7 pages)

13/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

03/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

03/08/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (7 pages)

03/08/2015

Director's details changed for Mr David Murray Edscer on 2015-08-03

View PDF (2 pages)

11/06/2015

Appointment of Mr David Murray Edscer as a director on 2015-06-11

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04/08/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (6 pages)

04/08/2014

Director's details changed for Mrs Francis Eve Edscer on 2014-07-01

View PDF (2 pages)

29/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

24/07/2013

Annual return made up to 2013-07-08 with full list of shareholders

View PDF (6 pages)

24/07/2013

Director's details changed for Mr William George Edscer on 2013-07-08

View PDF (2 pages)

24/07/2013

Secretary's details changed for Mr William George Edscer on 2013-07-08

View PDF (2 pages)

24/07/2013

Director's details changed for Mrs Frances Eve Edscer on 2013-07-08

View PDF (2 pages)

24/07/2013

Director's details changed for Mr. Joseph George Edscer on 2013-02-01

View PDF (2 pages)

15/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

17/04/2013

Appointment of Mr. Joseph George Edscer as a director

View PDF (2 pages)

25/07/2012

Annual return made up to 2012-07-08 with full list of shareholders

View PDF (5 pages)

02/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

01/08/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (5 pages)

01/08/2011

Director's details changed for Mr William George Edscer on 2011-08-01

View PDF (2 pages)

14/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

30/07/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (5 pages)

30/07/2010

Secretary's details changed for Mr William George Edscer on 2010-07-08

View PDF (2 pages)

30/07/2010

Director's details changed for Mr William George Edscer on 2010-07-08

View PDF (2 pages)

29/07/2010

Director's details changed for Mrs Francis Eve Edscer on 2010-07-08

View PDF (3 pages)

24/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

13/08/2009

Partial exemption accounts made up to 2008-12-31

View PDF (7 pages)

22/07/2009

Return made up to 08/07/09; full list of members

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28/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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11/08/2008

Partial exemption accounts made up to 2007-12-31

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31/07/2008

Return made up to 08/07/08; full list of members

View PDF (4 pages)

29/08/2007

Return made up to 08/07/07; no change of members

View PDF (7 pages)

04/07/2007

Partial exemption accounts made up to 2006-12-31

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31/07/2006

Return made up to 08/07/06; full list of members

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14/07/2006

Partial exemption accounts made up to 2005-12-31

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29/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

21/07/2005

Return made up to 08/07/05; full list of members

View PDF (7 pages)

03/11/2004

Accounts for a small company made up to 2003-12-31

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31/08/2004

Return made up to 08/07/04; full list of members

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08/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (13 pages)

13/08/2003

Return made up to 08/07/03; full list of members

View PDF (7 pages)

12/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (14 pages)

04/08/2002

Return made up to 08/07/02; full list of members

View PDF (7 pages)

04/07/2001

New director appointed

View PDF (2 pages)

03/07/2001

Return made up to 08/07/01; full list of members

View PDF (6 pages)

19/03/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

19/07/2000

Return made up to 08/07/00; full list of members

View PDF (6 pages)

28/04/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

09/08/1999

Full accounts made up to 1998-12-31

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04/08/1999

Return made up to 08/07/99; full list of members

View PDF (6 pages)

09/07/1998

Return made up to 08/07/98; no change of members

View PDF (4 pages)

23/03/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

01/08/1997

Return made up to 08/07/97; no change of members

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31/01/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

12/11/1996

Full accounts made up to 1995-12-31

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09/08/1996

Return made up to 08/07/96; full list of members

View PDF (6 pages)

27/10/1995

Return made up to 08/07/95; no change of members

View PDF (4 pages)

17/08/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

06/06/1995

Amended full accounts made up to 1993-07-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

20/10/1994

Return made up to 08/07/94; no change of members

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08/07/1994

Full accounts made up to 1993-07-31

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05/07/1994

Accounting reference date extended from 31/07 to 31/12

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30/06/1994

Particulars of mortgage/charge

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14/10/1993

Secretary resigned;new secretary appointed

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14/10/1993

Return made up to 08/07/93; full list of members

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12/11/1992

Director resigned

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11/11/1992

Secretary resigned

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08/11/1992

New director appointed

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08/11/1992

Director resigned

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08/11/1992

New director appointed

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20/08/1992

Ad 01/08/92--------- £ si 998@1=998 £ ic 2/1000

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20/08/1992

Registered office changed on 20/08/92 from: abbot house herons ghyll uckfield east sussex TN22 3DF

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22/07/1992

New director appointed

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22/07/1992

New secretary appointed

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22/07/1992

Secretary resigned

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22/07/1992

Director resigned

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08/07/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/07/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Edscer, David Murray	Director	11/06/2015 - Present	5
Edscer, Joseph George, Mr.	Director	01/02/2013 - Present	2
Edscer, William George	Director	01/06/2001 - 01/12/2025	8
Edscer, Frances Eve	Director	15/10/1992 - 01/12/2025	8
Edscer, David Murray	Secretary	01/12/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About BERSCHE-ROLT LIMITED

BERSCHE-ROLT LIMITED is an(a) Active company incorporated on 08/07/1992 with the registered office located at Stream House, Herons Ghyll, Uckfield, East Sussex TN22 4BY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERSCHE-ROLT LIMITED?

BERSCHE-ROLT LIMITED is currently Active. It was registered on 08/07/1992 .

Where is BERSCHE-ROLT LIMITED located?

BERSCHE-ROLT LIMITED is registered at Stream House, Herons Ghyll, Uckfield, East Sussex TN22 4BY.

What does BERSCHE-ROLT LIMITED do?

BERSCHE-ROLT LIMITED operates in the Manufacture of metal forming machinery (28.41 - SIC 2007) sector.

What is the latest filing for BERSCHE-ROLT LIMITED?

The latest filing was on 10/12/2025: Termination of appointment of William George Edscer as a secretary on 2025-12-01.