BIRCH BERNTO AND ASSOCIATES LIMITED

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BIRCH BERNTO AND ASSOCIATES LIMITED

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Key Data

Status

Active

Company No.

06344775

Incorporation date

16/08/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

Wolfe Mead, Farnham Road, Bordon, Hampshire GU35 0NHCopy
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Latest events (Record since 16/08/2007)
dot icon09/03/2026
Confirmation statement made on 2026-02-23 with no updates
dot icon22/12/2025
Total exemption full accounts made up to 2025-09-30
dot icon01/07/2025
Appointment of Jane Elizabeth Mitchell as a director on 2025-07-01
dot icon30/06/2025
Termination of appointment of Megan Bernto as a director on 2025-06-30
dot icon30/06/2025
Termination of appointment of Georgia Birch as a director on 2025-06-30
dot icon30/06/2025
Termination of appointment of Gemma Bernto as a director on 2025-06-30
dot icon30/06/2025
Termination of appointment of Tallulah Birch as a director on 2025-06-30
dot icon30/06/2025
Termination of appointment of June Birch as a director on 2025-06-30
dot icon30/06/2025
Termination of appointment of Sarah Bernto as a director on 2025-06-30
dot icon08/04/2025
Cessation of Mark Edwin Birch as a person with significant control on 2025-04-03
dot icon08/04/2025
Cessation of Gideon Peter William Bernto as a person with significant control on 2025-04-03
dot icon08/04/2025
Notification of Bb&a Eot Limited as a person with significant control on 2025-04-03
dot icon08/04/2025
Registration of charge 063447750002, created on 2025-04-03
dot icon20/03/2025
Confirmation statement made on 2025-03-04 with updates
dot icon27/02/2025
Satisfaction of charge 1 in full
dot icon25/09/2024
Confirmation statement made on 2024-09-22 with updates
dot icon05/03/2024
Total exemption full accounts made up to 2023-09-30
dot icon02/10/2023
Confirmation statement made on 2023-09-22 with updates
dot icon20/03/2023
Total exemption full accounts made up to 2022-09-30
dot icon04/10/2022
Confirmation statement made on 2022-09-22 with no updates
dot icon25/03/2022
Total exemption full accounts made up to 2021-09-30
dot icon30/09/2021
Confirmation statement made on 2021-09-22 with updates
dot icon03/09/2021
Confirmation statement made on 2021-08-15 with no updates
dot icon07/05/2021
Total exemption full accounts made up to 2020-09-30
dot icon24/02/2021
Appointment of Miss Georgia Birch as a director on 2021-02-04
dot icon09/10/2020
Registered office address changed from Mad About Bookkeeping Ltd Wolfe Mead Farnham Road Bordon Hampshire GU35 0NH England to Wolfe Mead Farnham Road Bordon Hampshire GU35 0NH on 2020-10-09
dot icon09/10/2020
Resolutions
dot icon09/10/2020
Change of share class name or designation
dot icon01/10/2020
Registered office address changed from Bb&a Ltd Sequel House the Hart Farnham Surrey GU9 7HW England to Mad About Bookkeeping Ltd Wolfe Mead Farnham Road Bordon Hampshire GU35 0NH on 2020-10-01
dot icon28/08/2020
Confirmation statement made on 2020-08-15 with no updates
dot icon16/06/2020
Change of share class name or designation
dot icon16/06/2020
Resolutions
dot icon28/04/2020
Total exemption full accounts made up to 2019-09-30
dot icon28/04/2020
Resolutions
dot icon28/04/2020
Resolutions
dot icon24/04/2020
Change of share class name or designation
dot icon09/04/2020
Appointment of Miss Tallulah Birch as a director on 2020-04-03
dot icon09/04/2020
Appointment of Mrs June Birch as a director on 2020-04-03
dot icon09/04/2020
Appointment of Miss Gemma Bernto as a director on 2020-04-03
dot icon09/04/2020
Appointment of Miss Megan Bernto as a director on 2020-04-03
dot icon09/04/2020
Appointment of Mrs Sarah Bernto as a director on 2020-04-03
dot icon13/02/2020
Registered office address changed from Unit 2 Beverley Court 26 Elmtree Road Teddington Middx TW11 8st to Bb&a Ltd Sequel House the Hart Farnham Surrey GU9 7HW on 2020-02-13
dot icon15/08/2019
Confirmation statement made on 2019-08-15 with no updates
dot icon07/05/2019
Unaudited abridged accounts made up to 2018-09-30
dot icon15/08/2018
Confirmation statement made on 2018-08-15 with no updates
dot icon27/06/2018
Unaudited abridged accounts made up to 2017-09-30
dot icon10/05/2018
Confirmation statement made on 2017-08-15 with no updates
dot icon15/08/2017
Director's details changed for Mark Edwin Birch on 2017-08-15
dot icon18/07/2017
Current accounting period extended from 2017-08-31 to 2017-09-30
dot icon26/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon16/05/2017
Confirmation statement made on 2017-05-10 with updates
dot icon27/05/2016
Annual return made up to 2016-05-10 with full list of shareholders
dot icon18/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon29/05/2015
Annual return made up to 2015-05-10 with full list of shareholders
dot icon09/01/2015
Total exemption small company accounts made up to 2014-08-31
dot icon28/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon16/05/2014
Annual return made up to 2014-05-10 with full list of shareholders
dot icon24/05/2013
Annual return made up to 2013-05-10 with full list of shareholders
dot icon23/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon08/03/2013
Particulars of a mortgage or charge / charge no: 1
dot icon28/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon10/05/2012
Annual return made up to 2012-05-10 with full list of shareholders
dot icon10/05/2012
Statement of capital following an allotment of shares on 2012-05-10
dot icon25/08/2011
Annual return made up to 2011-08-16 with full list of shareholders
dot icon17/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon03/09/2010
Annual return made up to 2010-08-16 with full list of shareholders
dot icon03/09/2010
Director's details changed for Mark Edwin Birch on 2010-08-16
dot icon05/05/2010
Registered office address changed from the Glass House, 5a Hampton Road Hampton Hill Middlesex TW12 1JN on 2010-05-05
dot icon10/01/2010
Total exemption small company accounts made up to 2009-08-31
dot icon20/08/2009
Return made up to 16/08/09; full list of members
dot icon06/03/2009
Total exemption small company accounts made up to 2008-08-31
dot icon20/08/2008
Return made up to 16/08/08; full list of members
dot icon16/08/2007
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

11
2023
change arrow icon+65.33 % *

* during past year

Cash in Bank

£677,348.00

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
23/02/2027
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
159.60K
-
0.00
56.36K
-
2022
11
466.81K
-
0.00
409.70K
-
2023
11
742.66K
-
0.00
677.35K
-
2023
11
742.66K
-
0.00
677.35K
-

Employees

2023

Employees

11 Ascended0 % *

Net Assets(GBP)

742.66K £Ascended59.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

677.35K £Ascended65.33 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Gideon Peter William Bernto
Director
16/08/2007 - Present
1
Birch, Mark Edwin
Director
16/08/2007 - Present
1
Bernto, Gideon Peter William
Secretary
16/08/2007 - Present
-
Bernto, Gemma
Director
03/04/2020 - 30/06/2025
-
Bernto, Megan
Director
03/04/2020 - 30/06/2025
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About BIRCH BERNTO AND ASSOCIATES LIMITED

BIRCH BERNTO AND ASSOCIATES LIMITED is an(a) Active company incorporated on 16/08/2007 with the registered office located at Wolfe Mead, Farnham Road, Bordon, Hampshire GU35 0NH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCH BERNTO AND ASSOCIATES LIMITED?

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BIRCH BERNTO AND ASSOCIATES LIMITED is currently Active. It was registered on 16/08/2007 .

Where is BIRCH BERNTO AND ASSOCIATES LIMITED located?

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BIRCH BERNTO AND ASSOCIATES LIMITED is registered at Wolfe Mead, Farnham Road, Bordon, Hampshire GU35 0NH.

What does BIRCH BERNTO AND ASSOCIATES LIMITED do?

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BIRCH BERNTO AND ASSOCIATES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BIRCH BERNTO AND ASSOCIATES LIMITED have?

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BIRCH BERNTO AND ASSOCIATES LIMITED had 11 employees in 2023.

What is the latest filing for BIRCH BERNTO AND ASSOCIATES LIMITED?

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The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-23 with no updates.