BERECO LIMITED - ROTHERHAM


Company Profile Company Filings

Overview

BERECO LIMITED is a Private Limited Company from ROTHERHAM and has the status: Active.
BERECO LIMITED was incorporated 20 years ago on 27/10/2003 and has the registered number: 04944033. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BERECO LIMITED - ROTHERHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2022 30/09/2024

Registered Office

UNIT 5 ASPEN CENTURIAN BUSINESS
ROTHERHAM
SOUTH YORKSHIRE
S60 1FB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP ROBERT MILLWARD Jun 1962 British Director 2022-11-30 CURRENT
MRS NICOLA JAYNE HARRISON Aug 1981 British Director 2018-10-01 CURRENT
MRS KIRSTY ANNE LOUISE COX May 1983 British Director 2022-11-30 CURRENT
SUSAN CAROLE RAYNER Jun 1957 British Director 2009-03-30 UNTIL 2009-04-01 RESIGNED
MR CRAIG MORRIS May 1986 British Director 2022-11-30 UNTIL 2024-02-01 RESIGNED
MR KEVIN MARTIN Jun 1971 British Director 2003-10-27 UNTIL 2022-11-30 RESIGNED
MR PAUL ANDREW KING Mar 1957 British Director 2009-03-30 UNTIL 2009-07-20 RESIGNED
GREGORY DOWSON Feb 1976 British Director 2004-05-13 UNTIL 2004-12-07 RESIGNED
MR MARK JOHNSON Jan 1959 British Director 2005-01-05 UNTIL 2014-04-25 RESIGNED
RACHEL WALKER British Secretary 2006-03-31 UNTIL 2022-11-30 RESIGNED
MR KEVIN MARTIN Jun 1971 British Secretary 2004-05-13 UNTIL 2006-03-31 RESIGNED
MR KEVIN MARTIN Jun 1971 British Secretary 2009-03-19 UNTIL 2022-11-30 RESIGNED
RAYMOND CLIFFORD HURD Jul 1944 British Secretary 2003-10-27 UNTIL 2004-02-16 RESIGNED
LESLEY ANNE BRUCE British Secretary 2004-02-16 UNTIL 2004-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bereco Group Limited 2016-04-06 Rotherham   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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BERECO GROUP LIMITED ROTHERHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STRUCTURAL SCIENCE COMPOSITES LIMITED BARROW-IN-FURNESS Active SMALL 32990 - Other manufacturing n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Bereco Limited - Period Ending 2022-09-30 2023-03-11 30-09-2022 £207,143 Cash £1,339,074 equity
Bereco Limited - Period Ending 2022-03-31 2022-05-13 31-03-2022 £456,189 Cash £494,309 equity
Bereco Limited - Period Ending 2021-03-31 2021-06-17 31-03-2021 £188,000 Cash £526,393 equity
Bereco Limited - Period Ending 2020-03-31 2020-07-04 31-03-2020 £154,912 Cash £570,587 equity
Bereco Limited - Period Ending 2019-03-31 2019-06-11 31-03-2019 £96,326 Cash £686,841 equity
Bereco Limited - Period Ending 2018-03-31 2018-06-12 31-03-2018 £409,671 Cash £843,803 equity
Bereco Limited - Period Ending 2017-03-31 2017-06-23 31-03-2017 £451,101 Cash £610,289 equity
Bereco Limited - Period Ending 2016-03-31 2016-05-25 31-03-2016 £10,008 Cash £1,604,680 equity

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