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BERECO RETAIL LIMITED

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

This company is commonly known as Bereco Retail Limited. The company was founded 13 years ago and was given the registration number 07342229. The firm's registered office is in ROTHERHAM. You can find them at Unit 5 Aspen Centurion Business Park, Bessemer Way, Rotherham, South Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BERECO RETAIL LIMITED
Company Number:07342229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 5 Aspen Centurion Business Park, Bessemer Way, Rotherham, South Yorkshire, S60 1FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Aspen Centurion Business Park, Bessemer Way, Rotherham, S60 1FB

Director30 November 2022Active
Unit 5, Aspen Centurion Business Park, Bessemer Way, Rotherham, S60 1FB

Director01 October 2018Active
Unit 5, Aspen Centurion Business Park, Bessemer Way, Rotherham, S60 1FB

Director30 November 2022Active
Unit 5, Aspen Centurion Business Park, Bessemer Way, Rotherham, United Kingdom, S60 1FB

Director11 August 2010Active
Unit 5, Aspen Centurion Business Park, Bessemer Way, Rotherham, S60 1FB

Director30 November 2022Active

People with Significant Control

Bereco Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 5 Aspen Centurion Business, Park, Rotherham, United Kingdom, S60 1FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Officers

Termination director company with name termination date.

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2023-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-17Accounts

Change account reference date company current extended.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-09Accounts

Accounts with accounts type total exemption full.

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2023-03-08Accounts

Change account reference date company previous shortened.

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2022-12-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-07Officers

Appoint person director company with name date.

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2022-12-07Officers

Appoint person director company with name date.

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2022-12-07Officers

Appoint person director company with name date.

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2022-12-07Officers

Termination director company with name termination date.

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2022-12-07Incorporation

Memorandum articles.

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2022-12-07Resolution

Resolution.

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2022-10-25Officers

Change person director company with change date.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-05-11Accounts

Accounts with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-07-03Accounts

Accounts with accounts type total exemption full.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type total exemption full.

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2019-04-01Officers

Change person director company with change date.

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