Warning: file_put_contents(c/db8e53e85d2d9c7a2b205e422ce66d17.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Berec Overseas Investments Limited, HP13 6DG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BEREC OVERSEAS INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

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:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
533, Maryville University, St. Louis, United States, 63141

Director24 January 2022Active
533, Maryville University, St. Louis, United States, 63141

Director24 January 2022Active
533, Maryville University, St. Louis, United States, 63141

Director24 January 2022Active
54 Salisbury Road, Barnet, EN5 4JN

Secretary27 August 2002Active
Sword House, Totteridge Road, High Wycombe, HP13 6DG

Secretary31 January 2005Active
Lakedown House, Swife Lane Broad Oak, Heathfield, TN21 8UX

Secretary-Active
3 Oakland View, Oaklands, Welwyn, AL6 0RJ

Secretary31 December 1995Active
Sword House, Totteridge Road, High Wycombe, HP13 6DG

Director19 June 2020Active
Sword House, Totteridge Road, High Wycombe, HP13 6DG

Director17 October 2003Active
Sword House, Totteridge Road, High Wycombe, HP13 6DG

Director05 June 2015Active
Sword House, Totteridge Road, High Wycombe, HP13 6DG

Director27 August 2002Active
43 Summersbury Drive, Shalford, Guildford, GU4 8JG

Director-Active
Sword House, Totteridge Road, High Wycombe, HP13 6DG

Director19 June 2020Active
41 Walham Grove, London, SW6 1QR

Director28 February 1997Active
9 Rosscourt Mansions, 13 Buckingham Palace Road, London, SW1W 0PR

Director15 July 1992Active
Sword House, Totteridge Road, High Wycombe, HP13 6DG

Director15 September 2017Active
Sword House, Totteridge Road, High Wycombe, HP13 6DG

Director05 June 2015Active
Sword House, Totteridge Road, High Wycombe, HP13 6DG

Director19 June 2020Active
Sword House, Totteridge Road, High Wycombe, HP13 6DG

Director05 June 2015Active
21 The Crescent, Barnes, London, SW13 0NN

Director09 July 1992Active
11 Sedley Rise, Loughton, IG10 1LS

Director27 September 2002Active
Lakedown House, Swife Lane Broad Oak, Heathfield, TN21 8UX

Director-Active
Flat 1 Temple Heath Lodge, Templewood Avenue, London, NW3 7UY

Director04 September 1995Active
3 Oakland View, Oaklands, Welwyn, AL6 0RJ

Director14 December 1995Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.