This company is commonly known as Berec Overseas Investments Limited. The company was founded 46 years ago and was given the registration number 01352433. The firm's registered office is in HIGH WYCOMBE. You can find them at Sword House, Totteridge Road, High Wycombe, Bucks. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..
| Name | : | BEREC OVERSEAS INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 01352433 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 1978 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 533, Maryville University, St. Louis, United States, 63141 | Director | 24 January 2022 | Active |
| 533, Maryville University, St. Louis, United States, 63141 | Director | 24 January 2022 | Active |
| 533, Maryville University, St. Louis, United States, 63141 | Director | 24 January 2022 | Active |
| 54 Salisbury Road, Barnet, EN5 4JN | Secretary | 27 August 2002 | Active |
| Sword House, Totteridge Road, High Wycombe, HP13 6DG | Secretary | 31 January 2005 | Active |
| Lakedown House, Swife Lane Broad Oak, Heathfield, TN21 8UX | Secretary | - | Active |
| 3 Oakland View, Oaklands, Welwyn, AL6 0RJ | Secretary | 31 December 1995 | Active |
| Sword House, Totteridge Road, High Wycombe, HP13 6DG | Director | 19 June 2020 | Active |
| Sword House, Totteridge Road, High Wycombe, HP13 6DG | Director | 17 October 2003 | Active |
| Sword House, Totteridge Road, High Wycombe, HP13 6DG | Director | 05 June 2015 | Active |
| Sword House, Totteridge Road, High Wycombe, HP13 6DG | Director | 27 August 2002 | Active |
| 43 Summersbury Drive, Shalford, Guildford, GU4 8JG | Director | - | Active |
| Sword House, Totteridge Road, High Wycombe, HP13 6DG | Director | 19 June 2020 | Active |
| 41 Walham Grove, London, SW6 1QR | Director | 28 February 1997 | Active |
| 9 Rosscourt Mansions, 13 Buckingham Palace Road, London, SW1W 0PR | Director | 15 July 1992 | Active |
| Sword House, Totteridge Road, High Wycombe, HP13 6DG | Director | 15 September 2017 | Active |
| Sword House, Totteridge Road, High Wycombe, HP13 6DG | Director | 05 June 2015 | Active |
| Sword House, Totteridge Road, High Wycombe, HP13 6DG | Director | 19 June 2020 | Active |
| Sword House, Totteridge Road, High Wycombe, HP13 6DG | Director | 05 June 2015 | Active |
| 21 The Crescent, Barnes, London, SW13 0NN | Director | 09 July 1992 | Active |
| 11 Sedley Rise, Loughton, IG10 1LS | Director | 27 September 2002 | Active |
| Lakedown House, Swife Lane Broad Oak, Heathfield, TN21 8UX | Director | - | Active |
| Flat 1 Temple Heath Lodge, Templewood Avenue, London, NW3 7UY | Director | 04 September 1995 | Active |
| 3 Oakland View, Oaklands, Welwyn, AL6 0RJ | Director | 14 December 1995 | Active |
| Energizer Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Sword House, Totteridge Road, High Wycombe, Bucks, United Kingdom, HP13 6DG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-19 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-06-19 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-06-19 | Resolution | Resolution. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-21 | Officers | Termination director company with name termination date. | Download |
| 2022-02-21 | Officers | Termination director company with name termination date. | Download |
| 2022-02-18 | Officers | Appoint person director company with name date. | Download |
| 2022-02-18 | Officers | Appoint person director company with name date. | Download |
| 2022-02-18 | Officers | Appoint person director company with name date. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-20 | Officers | Termination director company with name termination date. | Download |
| 2021-09-09 | Gazette | Gazette filings brought up to date. | Download |
| 2021-09-07 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-12 | Address | Change sail address company with old address new address. | Download |
| 2020-12-16 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-08 | Gazette | Gazette notice compulsory. | Download |
| 2020-06-27 | Officers | Termination director company with name termination date. | Download |
| 2020-06-27 | Officers | Termination director company with name termination date. | Download |
| 2020-06-27 | Officers | Appoint person director company with name date. | Download |
| 2020-06-27 | Officers | Appoint person director company with name date. | Download |
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