BEREC OVERSEAS INVESTMENTS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
BEREC OVERSEAS INVESTMENTS LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
BEREC OVERSEAS INVESTMENTS LIMITED was incorporated 46 years ago on 10/02/1978 and has the registered number: 01352433. The accounts status is FULL and accounts are next due on 30/06/2023.
BEREC OVERSEAS INVESTMENTS LIMITED was incorporated 46 years ago on 10/02/1978 and has the registered number: 01352433. The accounts status is FULL and accounts are next due on 30/06/2023.
BEREC OVERSEAS INVESTMENTS LIMITED - LEEDS
This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2021 | 30/06/2023 |
Registered Office
RSM UK RESTRUCTURING ADVISORY LLP CENTRAL SQUARE, 5TH FLOOR
LEEDS
LS1 4DL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/05/2023 | 21/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN PETER POLDAN | Mar 1983 | American | Director | 2022-01-24 | CURRENT |
KATHRYN ALEXIS DUGAN | Sep 1977 | American | Director | 2022-01-24 | CURRENT |
SARA BETH HAMPTON | Jul 1976 | American | Director | 2022-01-24 | CURRENT |
JOHN JOSEPH DRABIK | Oct 1972 | American | Director | 2020-06-19 UNTIL 2022-01-24 | RESIGNED |
MARK ANTHONY BRENNAN | British | Secretary | 2002-08-27 UNTIL 2005-01-31 | RESIGNED | |
PRADEEP PARMAR | British | Secretary | 2005-01-31 UNTIL 2015-06-05 | RESIGNED | |
MR ALAN WILLIAM SWAN | British | Secretary | RESIGNED | ||
TIMOTHY WILLIAM GORMAN | Sep 1960 | American | Director | 2017-09-15 UNTIL 2020-06-19 | RESIGNED |
RAKSHA DEVANT PRAJAPATI | May 1971 | British | Director | 2002-09-27 UNTIL 2003-10-17 | RESIGNED |
MR ALAN WILLIAM SWAN | British | Director | RESIGNED | ||
ROBERT ADRIAN WILES | Oct 1933 | Australian | Director | 1995-09-04 UNTIL 1997-02-28 | RESIGNED |
MARK LAVIGNE | Aug 1971 | American | Director | 2015-06-05 UNTIL 2020-06-19 | RESIGNED |
HANNAH HYUNJIN KIM | Dec 1977 | American | Director | 2020-06-19 UNTIL 2021-07-23 | RESIGNED |
MARTIN CHARLES MURRAY | Apr 1955 | British | Director | 1992-07-09 UNTIL 1992-07-15 | RESIGNED |
MR MARK ALAN WOOD | Feb 1961 | British | Secretary | 1995-12-31 UNTIL 2002-09-27 | RESIGNED |
MR BRIAN KEITH HAMM | Sep 1973 | American | Director | 2015-06-05 UNTIL 2017-06-08 | RESIGNED |
MR. KYM MCALPINE EDWARDS | Jun 1943 | Australian | Director | 1997-02-28 UNTIL 2003-01-31 | RESIGNED |
MRS MARSHA SUZANNE FOLEY | Dec 1946 | American | Director | 1992-07-15 UNTIL 1995-08-31 | RESIGNED |
MR STEPHEN EDWIN JOHN COMPSON | Apr 1954 | British | Director | RESIGNED | |
MARK ANTHONY BRENNAN | British | Director | 2002-08-27 UNTIL 2015-06-05 | RESIGNED | |
EMILY KELLUM BOSS | Jan 1962 | American | Director | 2015-06-05 UNTIL 2020-06-19 | RESIGNED |
RASHPAL BAHT | Mar 1963 | British | Director | 2003-10-17 UNTIL 2015-06-05 | RESIGNED |
BENJAMIN JOSEPH ANGELETTE | Apr 1980 | American | Director | 2020-06-19 UNTIL 2022-01-24 | RESIGNED |
MR MARK ALAN WOOD | Feb 1961 | British | Director | 1995-12-14 UNTIL 2002-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Energizer Uk Limited | 2016-04-06 | High Wycombe, Bucks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Berec Overseas Investments Limited Company accounts | 2019-03-15 | 30-09-2018 | £883 equity |
Berec Overseas Investments Limited Small abridged accounts | 2018-05-16 | 30-09-2017 | £883 equity |
Berec Overseas Investments Limited Company Accounts | 2017-05-31 | 30-09-2016 | £883 equity |