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Birch Bernto And Associates Limited

Birch Bernto And Associates Limited is an active company incorporated on 16 August 2007 with the registered office located in Bordon, Hampshire. Birch Bernto And Associates Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06344775
Private limited company
Age
18 years
Incorporated 16 August 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Birch Bernto And Associates Limited
Contact
Address
Wolfe Mead
Farnham Road
Bordon
Hampshire
GU35 0NH
England
Same address for the past 4 years
Telephone
01252820812
Email
Available in Endole App
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People
Officers
10
Shareholders
10
Controllers (PSC)
1
Mr Gideon Peter William Bernto
Director • Secretary • Consultant • British • Lives in UK • Born in Oct 1962
Megan Bernto
Director • British • Lives in England • Born in Aug 2000
Tallulah Birch
Director • British • Lives in England • Born in Dec 2002
Sarah Bernto
Director • British • Lives in England • Born in May 1969
June Birch
Director • Brazilian • Lives in England • Born in Jun 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
BB&A Eot Limited
Mark Edwin Birch and Jane Elizabeth Mitchell are mutual people.
Active
The Rise Caversham Limited
Mr Gideon Peter William Bernto is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£689.09K
Increased by £11.74K (+2%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£1.54M
Increased by £352.96K (+30%)
Total Liabilities
-£532.68K
Increased by £84.46K (+19%)
Net Assets
£1.01M
Increased by £268.5K (+36%)
Debt Ratio (%)
35%
Decreased by 3.13% (-8%)
See 10 Year Full Financials
Latest Activity
Jane Elizabeth Mitchell Appointed
2 Months Ago on 1 Jul 2025
Sarah Bernto Resigned
2 Months Ago on 30 Jun 2025
June Birch Resigned
2 Months Ago on 30 Jun 2025
Tallulah Birch Resigned
2 Months Ago on 30 Jun 2025
Gemma Bernto Resigned
2 Months Ago on 30 Jun 2025
Georgia Birch Resigned
2 Months Ago on 30 Jun 2025
Megan Bernto Resigned
2 Months Ago on 30 Jun 2025
New Charge Registered
5 Months Ago on 3 Apr 2025
Bb&a Eot Limited (PSC) Appointed
5 Months Ago on 3 Apr 2025
Gideon Peter William Bernto (PSC) Resigned
5 Months Ago on 3 Apr 2025
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Get Credit Report
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Documents
Appointment of Jane Elizabeth Mitchell as a director on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Gemma Bernto as a director on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Tallulah Birch as a director on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of June Birch as a director on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Megan Bernto as a director on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Sarah Bernto as a director on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Georgia Birch as a director on 30 June 2025
Submitted on 30 Jun 2025
Cessation of Gideon Peter William Bernto as a person with significant control on 3 April 2025
Submitted on 8 Apr 2025
Notification of Bb&a Eot Limited as a person with significant control on 3 April 2025
Submitted on 8 Apr 2025
Registration of charge 063447750002, created on 3 April 2025
Submitted on 8 Apr 2025
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Repayment History
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