Bereco Group Limited

Company Name	Bereco Group Limited
Company Status	Active
Company Number	05484888
Category	Private Limited Company
Incorporation Date	20 June 2005(18 years, 10 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

Director Name	Mrs Nicola Jayne Harrison
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 December 2018(13 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Aspen Centurion 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(17 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Aspen Centurion 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(17 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Aspen Centurion 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	21 June 2005(1 day after company formation)
Appointment Duration	17 years, 5 months (resigned 30 November 2022)
Role	Managing Director
Country of Residence	New Zealand
Correspondence Address	Unit 5 Aspen Centurion Business Park, Bessemer Way Rotherham South Yorkshire S60 1FB

Secretary Name	Rachel Walker
Nationality	British
Status	Resigned
Appointed	21 June 2005(1 day after company formation)
Appointment Duration	8 years (resigned 24 June 2013)
Role	Company Director
Correspondence Address	Unit 5 Aspen Centurion Business Park, Bessemer Way Rotherham South Yorkshire S60 1FB

Secretary Name	David Swarbrick
Nationality	British
Status	Resigned
Appointed	24 June 2013(8 years after company formation)
Appointment Duration	9 years, 5 months (resigned 30 November 2022)
Role	Company Director
Correspondence Address	5 Aspen Court Centurian Business Park Rotherham South Yorkshire S60 1FB

Director Name	Mr Craig Morris
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2022(17 years, 5 months 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 Centurion Business Park, Bessemer Way Rotherham South Yorkshire S60 1FB

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	20 June 2005(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	20 June 2005(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Website	bereco.co.uk

Location

Registered Address	Unit 5 Aspen Centurion 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

75.3k at £1	Mr Kevin Martin 76.98% Ordinary
6.3k at £1	Mr David Swarbrick 6.39% Ordinary
6.3k at £1	Mr Lee Young 6.39% Ordinary
10k at £1	Miss Rachel Walker 10.23% Ordinary

Financials

Year	2014
Net Worth	£98,977
Cash	£905,283
Current Liabilities	£910,056

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	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months from now)

Charges

9 March 2023	Delivered on: 21 March 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
30 November 2022	Delivered on: 12 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
30 November 2022	Delivered on: 8 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

Filing History

3 July 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
22 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
22 July 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
10 June 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
1 April 2019	Change of details for Mr Kevin Martin as a person with significant control on 26 March 2019 (2 pages)
1 April 2019	Director's details changed for Mr Kevin Martin on 26 March 2019 (2 pages)
10 December 2018	Appointment of Mrs Nicola Jayne Harrison as a director on 7 December 2018 (2 pages)
27 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
11 June 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
22 June 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
22 June 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
27 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 97,750 (3 pages)
27 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 97,750 (3 pages)
24 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 97,750 (3 pages)
26 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 97,750 (3 pages)
17 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 July 2014	Purchase of own shares. (3 pages)
25 July 2014	Purchase of own shares. (3 pages)
22 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders (4 pages)
22 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders (4 pages)
9 July 2014	Cancellation of shares. Statement of capital on 20 June 2014 GBP 97,750 (4 pages)
9 July 2014	Cancellation of shares. Statement of capital on 20 June 2014 GBP 97,750 (4 pages)
19 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 February 2014	Appointment of David Swarbrick as a secretary (3 pages)
14 February 2014	Appointment of David Swarbrick as a secretary (3 pages)
4 February 2014	Appointment of David Swarbrick as a secretary (3 pages)
4 February 2014	Appointment of David Swarbrick as a secretary (3 pages)
27 January 2014	Termination of appointment of Rachel Walker as a secretary (2 pages)
27 January 2014	Termination of appointment of Rachel Walker as a secretary (2 pages)
6 August 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
6 August 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 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)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
24 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 January 2011	Director's details changed for Mr Kevin Martin on 7 January 2011 (2 pages)
7 January 2011	Director's details changed for Mr Kevin Martin on 7 January 2011 (2 pages)
7 January 2011	Secretary's details changed for Rachel Walker on 7 January 2011 (1 page)
7 January 2011	Secretary's details changed for Rachel Walker on 7 January 2011 (1 page)
7 January 2011	Secretary's details changed for Rachel Walker on 7 January 2011 (1 page)
7 January 2011	Director's details changed for Mr Kevin Martin on 7 January 2011 (2 pages)
30 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 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)
29 June 2009	Return made up to 20/06/09; full list of members (4 pages)
29 June 2009	Return made up to 20/06/09; full list of members (4 pages)
16 May 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
16 May 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
17 December 2008	Return made up to 20/06/08; full list of members (4 pages)
17 December 2008	Return made up to 20/06/08; full list of members (4 pages)
10 June 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
10 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)
30 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
30 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
28 August 2007	Return made up to 20/06/07; full list of members (3 pages)
28 August 2007	Return made up to 20/06/07; full list of members (3 pages)
19 July 2006	Return made up to 20/06/06; full list of members (7 pages)
19 July 2006	Return made up to 20/06/06; 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)
23 September 2005	Ad 01/08/05--------- Â£ si 98748@1=98748 Â£ ic 2/98750 (2 pages)
23 September 2005	Ad 01/08/05--------- Â£ si 98748@1=98748 Â£ ic 2/98750 (2 pages)
8 September 2005	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
8 September 2005	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
15 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 August 2005	Nc inc already adjusted 01/08/05 (1 page)
15 August 2005	Nc inc already adjusted 01/08/05 (1 page)
15 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 July 2005	New director appointed (2 pages)
10 July 2005	New director appointed (2 pages)
10 July 2005	New secretary appointed (2 pages)
10 July 2005	New secretary appointed (2 pages)
28 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 June 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
28 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 June 2005	Â£ nc 1000/100000 20/06/05 (1 page)
28 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 June 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
28 June 2005	Â£ nc 1000/100000 20/06/05 (1 page)
20 June 2005	Secretary resigned (1 page)
20 June 2005	Incorporation (12 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Secretary resigned (1 page)
20 June 2005	Incorporation (12 pages)
20 June 2005	Director resigned (1 page)

Bereco Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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