BIRCH BERNTO AND ASSOCIATES LIMITED

BIRCH BERNTO AND ASSOCIATES LIMITED is an active private limited company, incorporated on 16 August 2007. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Farnham Road, Bordon. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. BIRCH BERNTO AND ASSOCIATES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	WOLFE MEAD
Address Line 2	FARNHAM ROAD
Post Town	BORDON
County	HAMPSHIRE
Country	ENGLAND
Postcode	GU35 0NH

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/10/2024
Last Made Up Date	22/09/2023

Return

Next Due Date	07/06/2017
Last Made Up Date	10/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

BIRCH BERNTO AND ASSOCIATES LIMITED

Directors

(The company's officers)

MISS GEMMA BERNTO

(~22 year old British national)

THE RISE THE RISE, CAVERSHAM, READING, RG4 8NZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/04/2020

MR GIDEON PETER WILLIAM BERNTO

(~61 year old British national)

8 THE RISE, READING, BERKSHIRE, RG4 8NZ

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 16/08/2007

MISS MEGAN BERNTO

(~23 year old British national)

THE RISE THE RISE, CAVERSHAM, READING, RG4 8NZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/04/2020

MRS SARAH BERNTO

(~54 year old British national)

THE RISE THE RISE, CAVERSHAM, READING, RG4 8NZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/04/2020

MISS GEORGIA BIRCH

(~19 year old British national)

LITTLE ORCHARD 37 SHEEPHOUSE, FARNHAM, GU9 8LR, ENGLAND

Current Director
Gives occupation as N/A
Usually resident in ENGLAND

Appointed on 04/02/2021

MRS JUNE BIRCH

(~57 year old Brazilian national)

LITTLE ORCHARD SHEEPHOUSE, FARNHAM, GU9 8LR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/04/2020

MARK EDWIN BIRCH

(~61 year old British national)

37 SHEEPHOUSE, FARNHAM, GU9 8LR, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 16/08/2007

MISS TALLULAH BIRCH

(~21 year old British national)

LITTLE ORCHARD SHEEPHOUSE, FARNHAM, GU9 8LR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/04/2020

MR GIDEON PETER WILLIAM BERNTO

(~61 year old British national)

8 THE RISE, READING, BERKSHIRE, RG4 8NZ

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 16/08/2007

Shareholders

(Persons of Significant Control)

Mark Edwin Birch

(~61 year old British national)

St George, 20 Frensham Vale, Lower Bourne, Farnham, Surrey, GU10 3HN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/05/2017

Mr Gideon Peter William Bernto

(~61 year old British national)

8, The Rise, Caversham, Reading, Berks, RG4 8NZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/05/2017

Connections

(Shared officers)

THE RISE CAVERSHAM LIMITED

MR GIDEON PETER WILLIAM BERNTO

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)