Menna Overview
Here’s a quick overview of BERECO GROUP LIMITED 👀 — a Rotherham, South Yorkshire based business that started in 2005.
BERECO GROUP LIMITED
- Company statusactive
- Company No05484888
- Age21 years 1 month Incorporated 20 June 2005
- Officers3
Address
Unit 5 Aspen Centurion Business, Park, Bessemer Way, Rotherham, South Yorkshire, S60 1FB
BERECO GROUP LIMITED is an active company incorporated on 20 June 2005 and based in Rotherham, South Yorkshire. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 10 Oct 2025
Legacy
10 Months Ago on 25 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 20 Jun 2024
Change To A Person With Significant Control Without Name Date
2 Years Ago on 15 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 17 Nov 2023
Capital Return Purchase Own Shares
2 Years Ago on 05 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 21 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Mar 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 08 Mar 2023
Capital Cancellation Shares
3 Years Ago on 16 Dec 2022
Second Filing Of Annual Return With Made Up Date
3 Years Ago on 12 Dec 2022
Second Filing Of Annual Return With Made Up Date
3 Years Ago on 12 Dec 2022
Second Filing Of Annual Return With Made Up Date
3 Years Ago on 12 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 08 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 07 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COX, Kirsty Anne Louise | director | May 1983 | 30 Nov 2022 |
| HARRISON, Nicola Jayne | director | Aug 1981 | 07 Dec 2018 |
| MILLWARD, Phillip Robert | director | Jun 1962 | 30 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bereco Group Holdings Limited | 30 Nov 2022 | |
| Mr Kevin Martin | Jun 1971 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BERECO GROUP LIMITED 👀 — a Rotherham, South Yorkshire based business that started in 2005.