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 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.
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 |
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 |