BERECO LIMITED
Active - Accounts Filed
General Information
NAME
BERECO LIMITED
COMPANY NUMBER
04944033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/10/2003
(21 years and 1 months old)
WEBSITE
www.bereco.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
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
5 Kings Mount
Ramparts Business Park
Berwick-upon-tweed
Northumberland
TD15 1TQ
Telephone: 838188
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 |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 05/02/2024 | Craig Morris (928995517) has left the board |
Credit Risk Overview
Want to learn more about BERECO 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERECO 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 |
|---|---|---|---|---|
|
01/10/2018 - Present (6 years and 2 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/11/2022 - Present (2years) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 43 Past: 10 |
View Report |
|
30/11/2022 - Present (2years) Born in May 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 27/10/2003 - Present (21 years and 1 months) Secretary: 19/03/2009 - Present (15 years and 8 months) Born in Jun 1971 |
Resigned | Director&Secretary |
Current: 1 Past: 8 |
View Report |
|
27/10/2003 - 16/02/2004 (3 months) Born in Jul 1944 |
Resigned | Secretary |
Current: 0 Past: 46 |
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 |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 05/02/2024 | Craig Morris (928995517) has left the board |
| 01/11/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
| 09/12/2022 | New Board Member Kirsty Anne Louise Cox (928446172) Appointed |
| 09/12/2022 | Kevin Martin (908547460) has left the board |
| 09/12/2022 | Rachel Young (910628292) 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 |
| 01/11/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Board Member Nicola Harrison (925098952) Appointed |
| 15/06/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 17/11/2015 | New Annual Return filed |
| 16/11/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 24/06/2014 | New Accounts filed |
| 08/05/2014 | Mark Johnson (910239668) has left the board |
| 12/11/2013 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 03/12/2012 | New Annual Return filed |
| 15/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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