BERECO LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S60 1FB
Company number 04944033
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address UNIT 5 ASPEN CENTURIAN BUSINESS, PARK BESSEMER WAY, ROTHERHAM, SOUTH YORKSHIRE, S60 1FB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 79,000 . The most likely internet sites of BERECO LIMITED are www.bereco.co.uk, and www.bereco.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-two years and four months. Bereco Limited is a Private Limited Company. The company registration number is 04944033. Bereco Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Bereco Limited is Unit 5 Aspen Centurian Business Park Bessemer Way Rotherham South Yorkshire S60 1fb. The company`s financial liabilities are £573.04k. It is £-984.17k against last year. And the total assets are £1957.72k, which is £-853.31k against last year. MARTIN, Kevin is a Secretary of the company. WALKER, Rachel is a Secretary of the company. MARTIN, Kevin is a Director of the company. Secretary BRUCE, Lesley Anne has been resigned. Secretary HURD, Raymond Clifford has been resigned. Secretary MARTIN, Kevin has been resigned. Director DOWSON, Gregory has been resigned. Director JOHNSON, Mark has been resigned. Director KING, Paul Andrew has been resigned. Director RAYNER, Susan Carole has been resigned. The company operates in "Other business support service activities n.e.c.".


bereco Key Finiance

LIABILITIES £573.04k
-64%
CASH n/a
TOTAL ASSETS £1957.72k
-31%
All Financial Figures

Current Directors

Secretary
MARTIN, Kevin
Appointed Date: 19 March 2009
Secretary
WALKER, Rachel
Appointed Date: 31 March 2006
Director
MARTIN, Kevin
Appointed Date: 27 October 2003
54 years old

Resigned Directors

Secretary
BRUCE, Lesley Anne
Resigned: 13 May 2004
Appointed Date: 16 February 2004
Secretary
HURD, Raymond Clifford
Resigned: 16 February 2004
Appointed Date: 27 October 2003
Secretary
MARTIN, Kevin
Resigned: 31 March 2006
Appointed Date: 13 May 2004
Director
DOWSON, Gregory
Resigned: 07 December 2004
Appointed Date: 13 May 2004
49 years old
Director
JOHNSON, Mark
Resigned: 25 April 2014
Appointed Date: 05 January 2005
67 years old
Director
KING, Paul Andrew
Resigned: 20 July 2009
Appointed Date: 30 March 2009
68 years old
Director
RAYNER, Susan Carole
Resigned: 01 April 2009
Appointed Date: 30 March 2009
68 years old

Persons With Significant Control

Bereco Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERECO LIMITED Events

28 Oct 2016
Confirmation statement made on 26 October 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 March 2016
12 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 79,000
11 Jun 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 79,000
...
... and 49 more events
27 Feb 2004
Secretary resigned
27 Feb 2004
New secretary appointed
27 Feb 2004
Registered office changed on 27/02/04 from: 34 sandrock drive bessacarr doncaster south yorkshire DN4 6DT
27 Feb 2004
Accounting reference date extended from 31/10/04 to 31/03/05
27 Oct 2003
Incorporation

BERECO LIMITED Charges

24 May 2005
Debenture
Delivered: 27 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 2004
Rent deposit deed
Delivered: 7 July 2004
Status: Satisfied on 26 January 2006
Persons entitled: Northern Trust Company Limited
Description: The companys interest in the deposit account and all money…

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