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Berec Overseas Investments Limited

Berec Overseas Investments Limited is a dissolved company incorporated on 10 February 1978 with the registered office located in Leeds, West Yorkshire. Berec Overseas Investments Limited was registered 47 years ago.
Status
Dissolved
Dissolved on 19 September 2024 (1 year 1 month ago)
Was 46 years old at the time of dissolution
Following liquidation
Company No
01352433
Private limited company
Age
47 years
Incorporated 10 February 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Rsm Uk Restructuring Advisory Llp Central Square, 5th Floor
29 Wellington Street
Leeds
LS1 4DL
Address changed on 19 Jun 2023 (2 years 4 months ago)
Previous address was Sword House Totteridge Road High Wycombe Bucks HP13 6DG
Telephone
01494533300
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Counsel & Corporate Secretary • American • Lives in United States • Born in Sep 1977
Director • Vice President,Global Controller,Chief A • American • Lives in United States • Born in Jul 1976
Director • Vice President, Treasurer & Investor Rel • American • Lives in United States • Born in Mar 1983
Energizer UK Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£289K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£289K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 19 Sep 2024
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 19 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 19 Jun 2023
Declaration of Solvency
2 Years 4 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 May 2023
Full Accounts Submitted
3 Years Ago on 15 Jul 2022
Confirmation Submitted
3 Years Ago on 12 May 2022
John Joseph Drabik Resigned
3 Years Ago on 24 Jan 2022
Benjamin Joseph Angelette Resigned
3 Years Ago on 24 Jan 2022
Sara Beth Hampton Appointed
3 Years Ago on 24 Jan 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jun 2024
Declaration of solvency
Submitted on 19 Jun 2023
Registered office address changed from Sword House Totteridge Road High Wycombe Bucks HP13 6DG to Rsm Uk Restructuring Advisory Llp Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL on 19 June 2023
Submitted on 19 Jun 2023
Resolutions
Submitted on 19 Jun 2023
Appointment of a voluntary liquidator
Submitted on 19 Jun 2023
Confirmation statement made on 7 May 2023 with no updates
Submitted on 9 May 2023
Full accounts made up to 30 September 2021
Submitted on 15 Jul 2022
Confirmation statement made on 7 May 2022 with no updates
Submitted on 12 May 2022
Termination of appointment of Benjamin Joseph Angelette as a director on 24 January 2022
Submitted on 21 Feb 2022
Repayment History
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