Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Bersche-Rolt Limited
- Incorporated
- 8 July 1992 (34 years)
- Industry
- Manufacture of metal forming machinery (28410) Other construction installation (43290)Other specialised construction activities n.e.c. (43999)
- Directors
- David Murray Edscer
- Owned by
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- Stream HouseHerons GhyllUckfieldTN22 4BY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Edscer, David Murray
Secretary · Appointed 1 December 2025
Edscer, David Murray
Director · Appointed 11 June 2015
British
Born November 1980
British
Born June 1978 (48)
Officer history (8 former)
1 December 2025
Resigned Edscer, Frances Eve as Director
1 December 2025
Appointed Edscer, David Murray as Secretary
1 December 2025
Resigned Edscer, William George as Director
1 December 2025
Resigned Edscer, William George as Secretary
11 June 2015
Appointed Edscer, David Murray as Director
1 February 2013
1 June 2001
Appointed Edscer, William George as Director
6 November 1992
Resigned Harwood, Peter Charles as Director
6 November 1992
Resigned Graham, Anthony William as Secretary
15 October 1992
Resigned Edscer, William George as Director
15 October 1992
Appointed Edscer, Frances Eve as Director
15 October 1992
Appointed Harwood, Peter Charles as Director
9 July 1992
Appointed Edscer, William George as Director
9 July 1992
Appointed Graham, Anthony William as Secretary
9 July 1992
9 July 1992
8 July 1992
8 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Share Capital
Reg. no. 12474061
Former controllers (2)
23 February 2021
Ceased William George Edscer — Owns 25–50% of shares
23 February 2021
Ceased Frances Eve Edscer — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Bersche-Rolt A Ltd Owns 75–100% of shares
Bersche-Rolt B Ltd Owns 75–100% of shares
Bersche-Rolt Limited This company Owns 75–100% of shares
Bersche-Rolt LPS Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with no updates | 2 July 2026 | ||
| 10 December 2025 | Termination of appointment of a secretary | |||
| 10 December 2025 | Appointment of a secretary | |||
| 10 December 2025 | Termination of appointment of a director | |||
| 10 December 2025 | Termination of appointment of a director |
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