Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Birch Bernto and Associates Limited
- Incorporated
- 16 August 2007 (19 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Jane Elizabeth MitchellMark Edwin Birch
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Wolfe MeadFarnham RoadBordonGU35 0NH
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Mitchell, Jane Elizabeth
Director · Appointed 1 July 2025
British
Born July 1970 (56)
British
British
Born October 1962 (64)
Birch, Mark Edwin
Director · Appointed 16 August 2007
British
Born December 1962 (63)
Officer history (6 former)
1 July 2025
Appointed Mitchell, Jane Elizabeth as Director
30 June 2025
Resigned Birch, Tallulah as Director
30 June 2025
Resigned Birch, June as Director
30 June 2025
Resigned Bernto, Sarah as Director
30 June 2025
Resigned Birch, Georgia as Director
30 June 2025
Resigned Bernto, Megan as Director
30 June 2025
Resigned Bernto, Gemma as Director
4 February 2021
Appointed Birch, Georgia as Director
3 April 2020
Appointed Bernto, Megan as Director
3 April 2020
Appointed Bernto, Gemma as Director
3 April 2020
Appointed Bernto, Sarah as Director
3 April 2020
Appointed Birch, June as Director
3 April 2020
Appointed Birch, Tallulah as Director
16 August 2007
Appointed Birch, Mark Edwin as Director
16 August 2007
16 August 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 April 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Company Limited By Shares
Reg. no. 16332545
Holdings 1
Companies where Birch Bernto and Associates Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
3 April 2025
Ceased Mark Edwin Birch — Owns 25–50% of shares
3 April 2025
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £93,735
- Cash
- £215,439
- Employees
- 13
- Debt Ratio
- 89%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £17,078 | £17,390 | £22,180 | £23,058 | £14,326 | £12,771 | £15,758 |
| Current Assets | £867,003 | £1,526,445 | £1,168,694 | £890,920 | £344,094 | £305,071 | £398,484 |
| Debtors | £651,564 | £837,353 | £491,346 | £481,222 | £287,732 | £161,599 | £377,882 |
| Cash | £215,439 | £689,092 | £677,348 | £409,698 | £56,362 | £143,472 | £20,602 |
| Creditors (< 1 year) | £529,166 | £444,003 | £442,786 | £196,100 | £176,061 | £352,250 | |
| Creditors (> 1 year) | £0 | £50,000 | |||||
| Net Current Assets | £79,902 | £997,279 | £724,691 | £448,134 | £147,994 | £129,010 | £46,234 |
| Net Assets | £93,735 | £1,011,157 | £742,656 | £466,811 | £159,598 | £89,355 | £58,998 |
| Shareholder Funds | £1,011,157 | £466,811 | £159,598 | £89,355 | £58,998 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Confirmation statement with no updates | 23 February 2026 | ||
| 22 December 2025 | Total exemption full accounts | 30 September 2025 | ||
| 1 July 2025 | Appointment of a director | |||
| 30 June 2025 | Termination of appointment of a director | |||
| 30 June 2025 | Termination of appointment of a director |
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