Bereco Limited

Company Name	Bereco Limited
Company Status	Active
Company Number	04944033
Category	Private Limited Company
Incorporation Date	27 October 2003(20 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Kevin Martin
Nationality	British
Status	Current
Appointed	19 March 2009(5 years, 4 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Aspen Centurian Business Park Bessemer Way Rotherham South Yorkshire S60 1FB

Director Name	Mrs Nicola Jayne Harrison
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(14 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Aspen Centurian Business Park Bessemer Way Rotherham South Yorkshire S60 1FB

Director Name	Mrs Kirsty Anne Louise Cox
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(19 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Aspen Centurian Business Park Bessemer Way Rotherham South Yorkshire S60 1FB

Director Name	Mr Phillip Robert Millward
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(19 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Aspen Centurian Business Park Bessemer Way Rotherham South Yorkshire S60 1FB

Director Name	Mr Kevin Martin
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	Unit 5 Aspen Centurian Business Park Bessemer Way Rotherham South Yorkshire S60 1FB

Secretary Name	Raymond Clifford Hurd
Nationality	British
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Sandrock Drive Doncaster South Yorkshire DN4 6DT

Secretary Name	Lesley Anne Bruce
Nationality	British
Status	Resigned
Appointed	16 February 2004(3 months, 3 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 13 May 2004)
Role	Company Director
Correspondence Address	46 Westfield Road Berwick Upon Tweed Northumberland TD15 1PT Scotland

Director Name	Gregory Dowson
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2004(6 months, 2 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 07 December 2004)
Role	Sales Director
Correspondence Address	5 Cropton Grove Bingham Nottingham Nottinghamshire NG13 8RX

Secretary Name	Mr Kevin Martin
Nationality	British
Status	Resigned
Appointed	13 May 2004(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	25 Moorthorpe Rise Owlthorpe Sheffield South Yorkshire S20 6QD

Director Name	Mr Mark Johnson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(1 year, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 25 April 2014)
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 5 Aspen Centurian Business Park Bessemer Way Rotherham South Yorkshire S60 1FB

Secretary Name	Mrs Rachel Young
Nationality	British
Status	Resigned
Appointed	31 March 2006(2 years, 5 months after company formation)
Appointment Duration	16 years, 8 months (resigned 30 November 2022)
Role	Company Director
Correspondence Address	Unit 5 Aspen Centurian Business Park Bessemer Way Rotherham South Yorkshire S60 1FB

Director Name	Mr Paul Andrew King
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(5 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 July 2009)
Role	Company Director
Correspondence Address	31 Whitstable Park Widnes Cheshire WA8 9AS

Director Name	Susan Carole Rayner
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(5 years, 5 months after company formation)
Appointment Duration	2 days (resigned 01 April 2009)
Role	Company Director
Correspondence Address	171 Ashbourne Road Turnditch Belper Derbyshire DE56 2LH

Director Name	Mr Craig Morris
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2022(19 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Aspen Centurian Business Park Bessemer Way Rotherham South Yorkshire S60 1FB

Contact

Website	www.bereco.co.uk
Telephone	01709 838188
Telephone region	Rotherham

Location

Registered Address	Unit 5 Aspen Centurian Business Park Bessemer Way Rotherham South Yorkshire S60 1FB
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Shareholders

79k at £1	Bereco Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,395,589
Cash	£116,879
Current Liabilities	£1,107,097

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Charges

30 November 2022	Delivered on: 9 December 2022 Persons entitled: Corpacq Limited Classification: A registered charge Particulars: All freehold and leasehold properties (whether. Registered or unregistered) and all commonhold. Properties, now or in the future (and from time to time). Owned by a charging company, or in which a charging. Company holds an interest and defined in the instrument.. All intellectual property, as defined in the instrument. For. More details, please refer to the instrument. Outstanding
24 May 2005	Delivered on: 27 May 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
1 July 2004	Delivered on: 7 July 2004 Satisfied on: 26 January 2006 Persons entitled: Northern Trust Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The companys interest in the deposit account and all money from time to time withdrawn from the deposit account in accordance with the terms of the deed. Fully Satisfied

Filing History

2 November 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
3 July 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
31 October 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
10 June 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
1 April 2019	Director's details changed for Mr Kevin Martin on 26 March 2019 (2 pages)
31 October 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
3 October 2018	Secretary's details changed for Rachel Walker on 26 September 2018 (1 page)
2 October 2018	Appointment of Mrs Nicola Harrison as a director on 1 October 2018 (2 pages)
11 June 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
22 June 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
22 June 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
28 October 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
28 October 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
24 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 79,000 (4 pages)
12 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 79,000 (4 pages)
11 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 79,000 (4 pages)
3 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 79,000 (4 pages)
19 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 May 2014	Termination of appointment of Mark Johnson as a director (1 page)
6 May 2014	Termination of appointment of Mark Johnson as a director (1 page)
7 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 79,000 (4 pages)
7 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 79,000 (4 pages)
3 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
13 November 2012	Director's details changed for Mr Kevin Martin on 1 June 2012 (2 pages)
13 November 2012	Director's details changed for Mr Kevin Martin on 1 June 2012 (2 pages)
13 November 2012	Director's details changed for Mr Kevin Martin on 1 June 2012 (2 pages)
8 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
8 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
9 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
24 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
21 May 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
21 May 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
15 December 2009	Secretary's details changed for Rachel Walker on 15 December 2009 (1 page)
15 December 2009	Secretary's details changed for Mr Kevin Martin on 15 December 2009 (1 page)
15 December 2009	Director's details changed for Mark Johnson on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
15 December 2009	Secretary's details changed for Rachel Walker on 15 December 2009 (1 page)
15 December 2009	Director's details changed for Mr Kevin Martin on 15 December 2009 (2 pages)
15 December 2009	Secretary's details changed for Mr Kevin Martin on 15 December 2009 (1 page)
15 December 2009	Director's details changed for Mark Johnson on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Kevin Martin on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
20 July 2009	Appointment terminated director paul king (1 page)
20 July 2009	Appointment terminated director paul king (1 page)
16 May 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
16 May 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
6 April 2009	Appointment terminated director susan rayner (1 page)
6 April 2009	Appointment terminated director susan rayner (1 page)
31 March 2009	Director appointed mr paul andrew king (1 page)
31 March 2009	Director appointed susan carole rayner (1 page)
31 March 2009	Director appointed susan carole rayner (1 page)
31 March 2009	Director appointed mr paul andrew king (1 page)
20 March 2009	Secretary appointed mr kevin martin (1 page)
20 March 2009	Secretary appointed mr kevin martin (1 page)
6 November 2008	Return made up to 27/10/08; full list of members (3 pages)
6 November 2008	Return made up to 27/10/08; full list of members (3 pages)
11 June 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
11 June 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
8 April 2008	Secretary's change of particulars / rachel walker / 12/03/2008 (1 page)
8 April 2008	Secretary's change of particulars / rachel walker / 12/03/2008 (1 page)
8 April 2008	Director's change of particulars / mark johnson / 12/03/2008 (1 page)
8 April 2008	Director's change of particulars / mark johnson / 12/03/2008 (1 page)
30 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
30 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
19 November 2007	Return made up to 27/10/07; no change of members (7 pages)
19 November 2007	Return made up to 27/10/07; no change of members (7 pages)
18 December 2006	Return made up to 27/10/06; full list of members (7 pages)
18 December 2006	Return made up to 27/10/06; full list of members (7 pages)
1 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 April 2006	Secretary resigned (1 page)
18 April 2006	New secretary appointed (2 pages)
18 April 2006	Secretary resigned (1 page)
18 April 2006	New secretary appointed (2 pages)
26 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 2006	Return made up to 27/10/05; full list of members (8 pages)
3 January 2006	Return made up to 27/10/05; full list of members (8 pages)
27 May 2005	Particulars of mortgage/charge (3 pages)
27 May 2005	Particulars of mortgage/charge (3 pages)
23 May 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 May 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
25 November 2004	Return made up to 27/10/04; full list of members (8 pages)
25 November 2004	Return made up to 27/10/04; full list of members (8 pages)
9 August 2004	Ad 05/07/04--------- Â£ si 79000@1=79000 Â£ ic 1/79001 (2 pages)
9 August 2004	Ad 05/07/04--------- Â£ si 79000@1=79000 Â£ ic 1/79001 (2 pages)
7 July 2004	Particulars of mortgage/charge (3 pages)
7 July 2004	Particulars of mortgage/charge (3 pages)
28 May 2004	New secretary appointed (2 pages)
28 May 2004	New secretary appointed (2 pages)
28 May 2004	Secretary resigned (1 page)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
28 May 2004	Secretary resigned (1 page)
9 March 2004	Secretary resigned (1 page)
9 March 2004	Director's particulars changed (1 page)
9 March 2004	New director appointed (1 page)
9 March 2004	Director's particulars changed (1 page)
9 March 2004	Registered office changed on 09/03/04 from: unit 5 aspen centurian business park bessemer way rotherham south yorkshire S60 1FB (1 page)
9 March 2004	New director appointed (1 page)
9 March 2004	Registered office changed on 09/03/04 from: unit 5 aspen centurian business park bessemer way rotherham south yorkshire S60 1FB (1 page)
9 March 2004	Secretary resigned (1 page)
27 February 2004	Director's particulars changed (1 page)
27 February 2004	Registered office changed on 27/02/04 from: 34 sandrock drive bessacarr doncaster south yorkshire DN4 6DT (1 page)
27 February 2004	New secretary appointed (2 pages)
27 February 2004	Director's particulars changed (1 page)
27 February 2004	New secretary appointed (2 pages)
27 February 2004	Secretary resigned (1 page)
27 February 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
27 February 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
27 February 2004	Secretary resigned (1 page)
27 February 2004	Registered office changed on 27/02/04 from: 34 sandrock drive bessacarr doncaster south yorkshire DN4 6DT (1 page)
27 October 2003	Incorporation (14 pages)
27 October 2003	Incorporation (14 pages)

Bereco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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