Bereco Group Limited. Head office in Rotherham. Check Director.

Bereco Group Limited, Rotherham

Bereco Group Limited is a private limited company. Located at Unit 5 Aspen Centurion Business, Park, Bessemer Way, Rotherham S60 1FB, the aforementioned 18 years old enterprise was incorporated on 2005-06-20 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
4 directors can be found in the business: Phillip M. (appointed on 30 November 2022), Craig M. (appointed on 30 November 2022), Kirsty C. (appointed on 30 November 2022).

About
Name: Bereco Group Limited
Number: 05484888
Incorporation date: 2005-06-20
End of financial year: 30 September


Address:	Unit 5 Aspen Centurion Business Park, Bessemer Way Rotherham S60 1FB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Lcl Bidco 2 Limited

30 November 2022

Address	Corpacq House 1 Goose Green, Altrincham, WA14 1DW, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	14400054
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kevin M.

6 April 2016 - 30 November 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2022-09-30
Current Assets	910,278	1,543,966	1,013,988	1,278,368	1,256,841	756,030	1,355,498	1,505,394	2,655,394
Fixed Assets	98,755	98,755	-	-	-	-	-	-	-
Number Shares Allotted	97,750	97,750	-	-	-	-	-	-	-
Shareholder Funds	98,977	101,922	-	-	-	-	-	-	-

The deadline for Bereco Group Limited confirmation statement filing is 2024-07-04. The most current one was sent on 2023-06-20. The target date for the next annual accounts filing is 30 June 2024. Latest accounts filing was submitted for the time period up until 30 September 2022.

2 persons of significant control are reported in the Companies House, namely: Lcl Bidco 2 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 1 Goose Green, WA14 1DW Altrincham. Kevin M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA01	Extension of current accouting period to December 31, 2023 filed on: 17th, November 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Extension of current accouting period to December 31, 2023 filed on: 17th, November 2023 \| accounts	Free Download (1 page)
SH03	Report of purchase of own shares filed on: 5th, October 2023 \| capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 9th, March 2023 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from March 31, 2023 to September 30, 2022 filed on: 8th, March 2023 \| accounts	Free Download (1 page)
SH06	Notice of cancellation of shares. Capital declared on June 20, 2014 - 97750.00 GBP filed on: 16th, December 2022 \| capital	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 7th, December 2022 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 7th, December 2022 \| incorporation	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 11th, May 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 16th, June 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 3rd, July 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 10th, June 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 11th, June 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 22nd, June 2017 \| accounts	Free Download (11 pages)
AR01	Annual return made up to June 20, 2016 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 27, 2016: 97750.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 24th, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 20, 2015 with full list of members filed on: 26th, June 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 26, 2015: 97750.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 17th, June 2015 \| accounts	Free Download (5 pages)
SH03	Report of purchase of own shares filed on: 25th, July 2014 \| capital	Free Download (3 pages)
AR01	Annual return made up to June 20, 2014 with full list of members filed on: 22nd, July 2014 \| annual return	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on June 20, 2014 - 97750.00 GBP filed on: 9th, July 2014 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 19th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 20, 2013 with full list of members filed on: 6th, August 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, May 2013 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 10th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 20, 2012 with full list of members filed on: 6th, July 2012 \| annual return	Free Download (4 pages)
AR01	Annual return made up to June 20, 2011 with full list of members filed on: 22nd, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 24th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 20, 2010 with full list of members filed on: 30th, June 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 21st, May 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to June 29, 2009 filed on: 29th, June 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2009 filed on: 16th, May 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to December 17, 2008 filed on: 17th, December 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2008 filed on: 10th, June 2008 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 30th, November 2007 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 30th, November 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to August 28, 2007 filed on: 28th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to August 28, 2007 filed on: 28th, August 2007 \| annual return	Free Download (3 pages)
363s	Annual return made up to July 19, 2006 filed on: 19th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to July 19, 2006 filed on: 19th, July 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 1st, June 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 1st, June 2006 \| accounts	Free Download (7 pages)
88(2)R	Alloted 98748 shares on August 1, 2005. Value of each share 1 £, total number of shares: 98750. filed on: 23rd, September 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 98748 shares on August 1, 2005. Value of each share 1 £, total number of shares: 98750. filed on: 23rd, September 2005 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 8th, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 8th, September 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 15th, August 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 15th, August 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 15th, August 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 15th, August 2005 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 01/08/05 filed on: 15th, August 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 01/08/05 filed on: 15th, August 2005 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, June 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, June 2005 \| resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 28th, June 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 28th, June 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, June 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, June 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, June 2005 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, June 2005 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, June 2005 \| resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 28th, June 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 28th, June 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, June 2005 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, June 2005 \| resolution	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 28th, June 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, June 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, June 2005 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, June 2005 \| resolution	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 28th, June 2005 \| resolution	Free Download (1 page)
123	£ nc 1000/100000 20/06/05 filed on: 28th, June 2005 \| capital	Free Download (1 page)
123	£ nc 1000/100000 20/06/05 filed on: 28th, June 2005 \| capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, June 2005 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 20th, June 2005 \| incorporation	Free Download (12 pages)

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