BERECO GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BERECO GROUP LIMITED
COMPANY NUMBER
05484888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/06/2005
(19 years and 5 months old)
WEBSITE
www.bereco.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOUTH YORKSHIRE
S60 1FB
Telephone: 01709838188
TPS: No
Unit 5
Aspen Court
Centurion Business Pk, Bessemer
Rotherham, South Yorkshire
S60 1FB
Telephone: 838188
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERECO GROUP LIMITED | Active - Accounts Filed | View Report |
| BERECO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 05/02/2024 | Craig Morris (928995517) has left the board |
Credit Risk Overview
Want to learn more about BERECO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERECO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERECO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2018 - Present (6years) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/11/2022 - Present (2years) Born in May 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/11/2022 - Present (2years) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 43 Past: 10 |
View Report |
|
20/06/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 981 |
View Report |
|
20/06/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 22 Past: 2105 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERECO GROUP LIMITED | Active - Accounts Filed | View Report |
| BERECO LIMITED | Active - Accounts Filed | View Report |
| BERECO RETAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 05/02/2024 | Craig Morris (928995517) has left the board |
| 25/06/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 09/12/2022 | David Swarbrick (918480494) has left the board |
| 09/12/2022 | Kevin Martin (908547460) has left the board |
| 09/12/2022 | New Board Member Craig Morris (928995517) Appointed |
| 09/12/2022 | New Board Member Phillip Robert Millward (917800820) Appointed |
| 09/12/2022 | New Board Member Kirsty Anne Louise Cox (928446172) Appointed |
| 03/12/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 26/07/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 12/12/2018 | New Board Member Nicola Jayne Harrison (925098952) Appointed |
| 01/07/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 27/06/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 01/07/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 24/06/2014 | New Accounts filed |
| 29/01/2014 | Rachel Walker (910628292) has left the board |
| 10/08/2013 | New Annual Return filed |
| 07/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 16/10/2012 | New Accounts filed |
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