BERECO GROUP LIMITED - ROTHERHAM


Company Profile Company Filings

Overview

BERECO GROUP LIMITED is a Private Limited Company from ROTHERHAM and has the status: Active.
BERECO GROUP LIMITED was incorporated 19 years ago on 20/06/2005 and has the registered number: 05484888. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BERECO GROUP 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 CENTURION BUSINESS
ROTHERHAM
SOUTH YORKSHIRE
S60 1FB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

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 2018-12-07 CURRENT
MRS KIRSTY ANNE LOUISE COX May 1983 British Director 2022-11-30 CURRENT
CASTLEFIELD SECRETARIES LIMITED Corporate Secretary 2005-06-20 UNTIL 2005-06-20 RESIGNED
MR CRAIG MORRIS May 1986 British Director 2022-11-30 UNTIL 2024-02-01 RESIGNED
MR KEVIN MARTIN Jun 1971 British Director 2005-06-21 UNTIL 2022-11-30 RESIGNED
RACHEL WALKER British Secretary 2005-06-21 UNTIL 2013-06-24 RESIGNED
DAVID SWARBRICK British Secretary 2013-06-24 UNTIL 2022-11-30 RESIGNED
ENERGIZE DIRECTOR LIMITED Corporate Director 2005-06-20 UNTIL 2005-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bereco Group Holdings Limited 2022-11-30 Altrincham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kevin Martin 2016-04-06 - 2022-11-30 6/1971 Rotherham   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN PACKAGING LIMITED ALTRINCHAM ENGLAND Active FULL 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
W H GOOD AUTOMATION LTD ROSSENDALE Active SMALL 43210 - Electrical installation
HERITAGE SOMERFIELD GROUP LTD BOLTON Active FULL 22290 - Manufacture of other plastic products
M.S.W (UK) LIMITED NOTTINGHAMSHIRE Active FULL 43999 - Other specialised construction activities n.e.c.
ENVIROCLEANSE LIMITED ST HELENS ENGLAND Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
CWMTILLERY GLASS CENTRE LIMITED NEWPORT Active FULL 23190 - Manufacture and processing of other glass, including technical glassware
W.H. GOOD LIMITED ROSSENDALE Active SMALL 43210 - Electrical installation
BERECO 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.
MSW LIMITED NOTTINGHAM Active FULL 43999 - Other specialised construction activities n.e.c.
W.H.GOOD GROUP LIMITED ROSSENDALE Active FULL 70100 - Activities of head offices
PCP CLADDING LIMITED HASLEMERE ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
BERECO RETAIL LIMITED ROTHERHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
QUALITECH ENVIRONMENTAL SERVICES LIMITED ST HELENS Active FULL 38120 - Collection of hazardous waste
SUPAGLAZE PROPERTIES LIMITED ALTRINCHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
NORTHERN PACKAGING HOLDINGS LIMITED ALTRINCHAM ENGLAND Active FULL 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
AINTREE PLASTICS (HOLDINGS) LIMITED ALTRINCHAM ENGLAND Active FULL 70100 - Activities of head offices
SUPAGLAZE HOLDINGS LIMITED ALTRINCHAM ENGLAND Active FULL 64202 - Activities of production holding companies
PROLITE PROPERTY LTD CASTLEFORD ENGLAND Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Bereco Group Limited - Period Ending 2022-09-30 2023-03-10 30-09-2022 £2,650,399 Cash £1,604,143 equity
Bereco Group Limited - Period Ending 2022-03-31 2022-05-13 31-03-2022 £1,500,399 Cash £1,604,143 equity
Bereco Group Limited - Period Ending 2021-03-31 2021-06-17 31-03-2021 £1,350,503 Cash £1,454,223 equity
Bereco Group Limited - Period Ending 2020-03-31 2020-07-04 31-03-2020 £751,035 Cash £854,611 equity
Bereco Group Limited - Period Ending 2019-03-31 2019-06-11 31-03-2019 £701,846 Cash £1,205,087 equity
Bereco Group Limited - Period Ending 2018-03-31 2018-06-12 31-03-2018 £1,273,373 Cash £1,376,918 equity
Bereco Group Limited - Period Ending 2017-03-31 2017-06-23 31-03-2017 £976,247 Cash £1,112,440 equity
Bereco Group Limited - Period Ending 2016-03-31 2016-05-25 31-03-2016 £1,538,971 Cash £101,922 equity

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