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Company Information for

BERECO GROUP LIMITED

UNIT 5 ASPEN CENTURION BUSINESS, PARK, BESSEMER WAY, ROTHERHAM, SOUTH YORKSHIRE, S60 1FB,
Company Registration Number
05484888
Private Limited Company
Active

Company Overview

About Bereco Group Ltd
BERECO GROUP LIMITED was founded on 2005-06-20 and has its registered office in Rotherham. The organisation's status is listed as "Active". Bereco Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BERECO GROUP LIMITED
 
Legal Registered Office
UNIT 5 ASPEN CENTURION BUSINESS
PARK, BESSEMER WAY
ROTHERHAM
SOUTH YORKSHIRE
S60 1FB
Other companies in S60
 
Filing Information
Company Number 05484888
Company ID Number 05484888
Date formed 2005-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/09/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 03:07:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERECO GROUP LIMITED
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Companies with same name BERECO GROUP LIMITED
The following companies were found which have the same name as BERECO GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BERECO GROUP HOLDINGS LIMITED CORPACQ HOUSE, 1 GOOSE GREEN ALTRINCHAM WA14 1DW Active Company formed on the 2022-10-05

Company Officers of BERECO GROUP LIMITED

Current Directors
Officer Role Date Appointed
DAVID SWARBRICK
 Company Secretary 2013-06-24
KEVIN MARTIN
 Director 2005-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL WALKER
 Company Secretary 2005-06-21 2013-06-24
ENERGIZE SECRETARY LIMITED
 Company Secretary 2005-06-20 2005-06-20
ENERGIZE DIRECTOR LIMITED
 Director 2005-06-20 2005-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN MARTIN ANSO INVESTMENTS LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
KEVIN MARTIN BERALI LIMITED Director 2012-11-12 CURRENT 2012-11-12 Active - Proposal to Strike off
KEVIN MARTIN BERECO RETAIL LIMITED Director 2010-08-11 CURRENT 2010-08-11 Active
KEVIN MARTIN ONLINE WINDOW SHOP LIMITED Director 2007-11-09 CURRENT 2007-11-09 Dissolved 2018-01-09
KEVIN MARTIN BERECO LIMITED Director 2003-10-27 CURRENT 2003-10-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-01APPOINTMENT TERMINATED, DIRECTOR CRAIG MORRIS
2023-10-05Purchase of own shares
2023-06-21CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES
2023-03-21REGISTRATION OF A CHARGE / CHARGE CODE 054848880003
2023-03-21REGISTRATION OF A CHARGE / CHARGE CODE 054848880003
2023-03-0930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08Previous accounting period shortened from 31/03/23 TO 30/09/22
2022-12-16Cancellation of shares. Statement of capital on 2014-06-20 GBP 97,750
2022-12-16SH06Cancellation of shares. Statement of capital on 2014-06-20 GBP 97,750
2022-12-12Second filing of the annual return made up to 2015-06-20
2022-12-12Second filing of the annual return made up to 2014-06-20
2022-12-12Second filing of the annual return made up to 2016-06-20
2022-12-12REGISTRATION OF A CHARGE / CHARGE CODE 054848880002
2022-12-12RP04AR01Second filing of the annual return made up to 2014-06-20
2022-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 054848880002
2022-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 054848880001
2022-12-07AP01DIRECTOR APPOINTED MR CRAIG MORRIS
2022-12-07TM02Termination of appointment of David Swarbrick on 2022-11-30
2022-12-07TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MARTIN
2022-12-07MEM/ARTSARTICLES OF ASSOCIATION
2022-12-07RES01ADOPT ARTICLES 07/12/22
2022-12-06PSC02Notification of Lcl Bidco 2 Limited as a person with significant control on 2022-11-30
2022-12-06PSC07CESSATION OF KEVIN MARTIN AS A PERSON OF SIGNIFICANT CONTROL
2022-11-29RP04CS01
2022-10-25PSC04Change of details for Mr Kevin Martin as a person with significant control on 2022-10-25
2022-10-25CH01Director's details changed for Mr Kevin Martin on 2022-10-25
2022-06-20CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-05-11AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-06-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-06-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01PSC04Change of details for Mr Kevin Martin as a person with significant control on 2019-03-26
2019-04-01CH01Director's details changed for Mr Kevin Martin on 2019-03-26
2018-12-10AP01DIRECTOR APPOINTED MRS NICOLA JAYNE HARRISON
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-06-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 97750
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 97750
2016-06-27AR0120/06/16 ANNUAL RETURN FULL LIST
2016-06-2714/12/22 ANNUAL RETURN FULL LIST
2016-05-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 97750
2015-06-26AR0120/06/15 ANNUAL RETURN FULL LIST
2015-06-2614/12/22 ANNUAL RETURN FULL LIST
2015-06-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25SH03Purchase of own shares
2014-07-22AR0120/06/14 ANNUAL RETURN FULL LIST
2014-07-2214/12/22 ANNUAL RETURN FULL LIST
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 97750
2014-07-09SH06Cancellation of shares. Statement of capital on 2014-06-20 GBP 97,750
2014-06-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14AP03Appointment of David Swarbrick as company secretary
2014-02-04AP03Appointment of David Swarbrick as company secretary
2014-01-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY RACHEL WALKER
2013-08-06AR0120/06/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13CH01Director's details changed for Mr Kevin Martin on 2012-06-01
2012-10-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06AR0120/06/12 ANNUAL RETURN FULL LIST
2011-06-22AR0120/06/11 ANNUAL RETURN FULL LIST
2011-05-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARTIN / 07/01/2011
2011-01-07CH03SECRETARY'S CHANGE OF PARTICULARS / RACHEL WALKER / 07/01/2011
2010-06-30AR0120/06/10 FULL LIST
2010-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2009-06-29363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2008-12-17363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-08288cSECRETARY'S CHANGE OF PARTICULARS / RACHEL WALKER / 12/03/2008
2007-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-28363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2006-07-19363sRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-09-2388(2)RAD 01/08/05--------- £ SI 98748@1=98748 £ IC 2/98750
2005-09-08225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
2005-08-15RES04£ NC 100000/1000000 01/0
2005-08-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-08-15123NC INC ALREADY ADJUSTED 01/08/05
2005-07-10288aNEW SECRETARY APPOINTED
2005-07-10288aNEW DIRECTOR APPOINTED
2005-06-28ELRESS80A AUTH TO ALLOT SEC 20/06/05
2005-06-28RES04NC INC ALREADY ADJUSTED 20/06/05
2005-06-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-06-28RES12VARYING SHARE RIGHTS AND NAMES
2005-06-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-28123£ NC 1000/100000 20/06/05
2005-06-28ELRESS386 DISP APP AUDS 20/06/05
2005-06-28ELRESS369(4) SHT NOTICE MEET 20/06/05
2005-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-06-20288bDIRECTOR RESIGNED
2005-06-20288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BERECO GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERECO GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BERECO GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERECO GROUP LIMITED

Intangible Assets
Patents
We have not found any records of BERECO GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERECO GROUP LIMITED
Trademarks
We have not found any records of BERECO GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERECO GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BERECO GROUP LIMITED are:

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RE3 LIMITED £ 20,191,185
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MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BERECO GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERECO GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERECO GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S60 1FB