• UK
  • BIRCH BERNTO AND ASSOCIATES LIMITED - Wolfe Mead, Farnham Road, Bordon, Hampshire, United Kingdom

Company Information

Company registration number
06344775
Company Status
LIVE
Country
United Kingdom
Registered Address
Wolfe Mead
Farnham Road
Bordon
Hampshire
GU35 0NH
England
Wolfe Mead, Farnham Road, Bordon, Hampshire, GU35 0NH, England UK

Management

Managing Directors
BERNTO, Gideon Peter William
BIRCH, Mark Edwin
BERNTO, Gemma
BERNTO, Megan
BERNTO, Sarah
BIRCH, June
BIRCH, Tallulah
BIRCH, Georgia
Company secretaries
BERNTO, Gideon Peter William

Company Details

Type of Business
ltd
Incorporated
2007-08-16
Age Of Company
2007-08-16 16 years
SIC/NACE
70229

Ownership

Beneficial Owners
Mark Edwin Birch
Mr Gideon Peter William Bernto
Mark Edwin Birch

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Last Return Made Up To:
2012-05-10
Annual Return
Due Date: 2022-10-06
Last Date: 2021-09-22

BIRCH BERNTO AND ASSOCIATES LIMITED Company Description

BIRCH BERNTO AND ASSOCIATES LIMITED is a ltd registered in United Kingdom with the Company reg no 06344775. Its current trading status is "live". It was registered 2007-08-16. It has declared SIC or NACE codes as "70229". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-05-10.It can be contacted at Wolfe Mead .
More information

Get BIRCH BERNTO AND ASSOCIATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Birch Bernto And Associates Limited - Wolfe Mead, Farnham Road, Bordon, Hampshire, United Kingdom

2007-08-16 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-02-24) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2021-05-07) - AA

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  • confirmation-statement-with-no-updates (2021-09-03) - CS01

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  • confirmation-statement-with-updates (2021-09-30) - CS01

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  • confirmation-statement-with-no-updates (2020-08-28) - CS01

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  • appoint-person-director-company-with-name-date (2020-04-09) - AP01

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  • capital-name-of-class-of-shares (2020-06-16) - SH08

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  • resolution (2020-06-16) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2020-04-28) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-13) - AD01

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  • resolution (2020-04-28) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2020-04-24) - SH08

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-10-09) - AD01

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  • resolution (2020-10-09) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2020-10-09) - SH08

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-10-01) - AD01

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  • accounts-with-accounts-type-unaudited-abridged (2019-05-07) - AA

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  • confirmation-statement-with-no-updates (2019-08-15) - CS01

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  • confirmation-statement-with-no-updates (2018-08-15) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-06-27) - AA

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  • confirmation-statement-with-no-updates (2018-05-10) - CS01

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  • confirmation-statement-with-updates (2017-05-16) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-05-26) - AA

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  • change-account-reference-date-company-current-extended (2017-07-18) - AA01

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  • change-person-director-company-with-change-date (2017-08-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-28) - AA

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  • legacy (2013-03-08) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-28) - AA

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  • capital-allotment-shares (2012-05-10) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01

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  • change-person-director-company-with-change-date (2010-09-03) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-10) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-05-05) - AD01

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  • legacy (2009-08-20) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-03-06) - AA

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  • legacy (2008-08-20) - 363a

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  • incorporation-company (2007-08-16) - NEWINC

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