Introduction
Watch Company
B
BERCH INVESTMENTS LIMITED
BERCH INVESTMENTS LIMITED is an active company incorporated on 24 March 2020 with the registered office located in Ashford. The company operates in the Construction sector, specifically engaged in development of building projects. BERCH INVESTMENTS LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12532032
LTD Company
Age
6 Years
Incorporated 24 March 2020
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 16 December 2025 (6 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 29 June 2026
Period: 1 April 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (8 months ago)
Submitted on 13 October 2025 (8 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Address
Henwood House Henwood Ashford, TN24 8DH,
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
New Owner
Oct 21
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SAUNDERS, David Ian
ActiveHenwood, AshfordTN24 8DH
Born November 1988
Director
Appointed 24 Mar 2020
SAUNDERS, David Ian
Henwood, AshfordTN24 8DH
Born November 1988
Director
24 Mar 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Amy Saunders
ActiveHenwood, AshfordTN24 8DH
Born July 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Sept 2021
Mrs Amy Saunders
Henwood, AshfordTN24 8DH
Born July 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Sept 2021
Active
Mr David Ian Saunders
ActiveHenwood, AshfordTN24 8DH
Born November 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Mar 2020
Mr David Ian Saunders
Henwood, AshfordTN24 8DH
Born November 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Mar 2020
Active
Filing History
25
Description
Type
Date Filed
Document
16 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 December 2025
30 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 December 2024
28 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 December 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 October 2021