BG

BERECO GROUP LIMITED

Active

Company number 05484888

Rotherham · Incorporated 20 June 2005

Unit 5 Aspen Centurion Business, Park, Bessemer Way, Rotherham, South Yorkshire, S60 1FB

Last updated on 24 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 June 2025
Next due
4 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bereco Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 November 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
10 October 2025 View
Legacy
Miscellaneous
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Accounts With Accounts Type Small
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 June 2024 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
15 June 2024 View
Termination Director Company With Name Termination Date
Officers
1 February 2024 View
Change Account Reference Date Company Current Extended
Accounts
17 November 2023 View
Capital Return Purchase Own Shares
Capital
5 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
8 March 2023 View
Capital Cancellation Shares
Capital
16 December 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
12 December 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
12 December 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
12 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2022 View
Appoint Person Director Company With Name Date
Officers
7 December 2022 View
Appoint Person Director Company With Name Date
Officers
7 December 2022 View
Appoint Person Director Company With Name Date
Officers
7 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2022 View
Termination Director Company With Name Termination Date
Officers
7 December 2022 View
Memorandum Articles
Incorporation
7 December 2022 View
Resolution
Resolution
7 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 November 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2022 View
Change Person Director Company With Change Date
Officers
25 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2019 View
Change Person Director Company With Change Date
Officers
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
10 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2017 View
Confirmation Statement
Confirmation Statement
21 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2015 View
Capital Return Purchase Own Shares
Capital
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Capital Cancellation Shares
Capital
9 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2014 View
Appoint Person Secretary Company With Name
Officers
14 February 2014 View
Appoint Person Secretary Company With Name
Officers
4 February 2014 View
Termination Secretary Company With Name
Officers
27 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2013 View
Change Person Director Company With Change Date
Officers
13 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2011 View
Change Person Director Company With Change Date
Officers
7 January 2011 View
Change Person Secretary Company With Change Date
Officers
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Accounts With Accounts Type Small
Accounts
21 May 2010 View
Legacy
Annual Return
29 June 2009 View
Accounts With Accounts Type Small
Accounts
16 May 2009 View
Legacy
Annual Return
17 December 2008 View
Accounts With Accounts Type Small
Accounts
10 June 2008 View
Legacy
Officers
8 April 2008 View
Accounts With Accounts Type Small
Accounts
30 November 2007 View
Legacy
Annual Return
28 August 2007 View
Legacy
Annual Return
19 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2006 View
Legacy
Capital
23 September 2005 View
Legacy
Accounts
8 September 2005 View
Legacy
Capital
15 August 2005 View
Resolution
Resolution
15 August 2005 View
Resolution
Resolution
15 August 2005 View
Legacy
Officers
10 July 2005 View
Legacy
Officers
10 July 2005 View
Resolution
Resolution
28 June 2005 View
Resolution
Resolution
28 June 2005 View
Resolution
Resolution
28 June 2005 View
Resolution
Resolution
28 June 2005 View
Resolution
Resolution
28 June 2005 View
Resolution
Resolution
28 June 2005 View
Resolution
Resolution
28 June 2005 View
Resolution
Resolution
28 June 2005 View
Resolution
Resolution
28 June 2005 View
Legacy
Capital
28 June 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Officers
20 June 2005 View
Incorporation Company
Incorporation
20 June 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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