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Bereco Limited

Bereco Limited is an active company incorporated on 27 October 2003 with the registered office located in Rotherham, South Yorkshire. Bereco Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04944033
Private limited company
Age
22 years
Incorporated 27 October 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 October 2025 (19 days ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 5 Aspen Centurian Business
Park Bessemer Way
Rotherham
South Yorkshire
S60 1FB
Same address for the past 21 years
Telephone
01289306208
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1981
Director • British • Lives in England • Born in May 1983
Director • British • Lives in UK • Born in Jun 1962
Bereco Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bereco Group Limited
Nicola Jayne Harrison, Phillip Robert Millward, and 1 more are mutual people.
Active
Bereco Retail Limited
Nicola Jayne Harrison, Phillip Robert Millward, and 1 more are mutual people.
Active
Yorkshire Archaeological And Historical Society
Kirsty Anne Louise Cox is a mutual person.
Active
A & M Energy Solutions Limited
Phillip Robert Millward is a mutual person.
Active
J.A. Harvey (Bassingham) Limited
Phillip Robert Millward is a mutual person.
Active
Northern Packaging Limited
Phillip Robert Millward is a mutual person.
Active
PRV Engineering Limited
Phillip Robert Millward is a mutual person.
Active
W H Good Automation Ltd
Phillip Robert Millward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£417.32K
Increased by £151.99K (+57%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 1 (-5%)
Total Assets
£2.33M
Increased by £654.09K (+39%)
Total Liabilities
-£729.1K
Decreased by £237.95K (-25%)
Net Assets
£1.6M
Increased by £892.04K (+126%)
Debt Ratio (%)
31%
Decreased by 26.43% (-46%)
Latest Activity
Confirmation Submitted
5 Days Ago on 10 Nov 2025
Small Accounts Submitted
1 Month Ago on 10 Oct 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Craig Morris Resigned
1 Year 9 Months Ago on 1 Feb 2024
New Charge Registered
1 Year 11 Months Ago on 13 Dec 2023
Accounting Period Extended
1 Year 12 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years Ago on 27 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 10 Mar 2023
Accounting Period Shortened
2 Years 8 Months Ago on 8 Mar 2023
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Documents
Confirmation statement made on 27 October 2025 with no updates
Submitted on 10 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 10 Oct 2025
Information not on the register a set of accounts was removed on 25/09/2025 as it is no longer considered to form part of the register.
Submitted on 25 Sep 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 29 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Termination of appointment of Craig Morris as a director on 1 February 2024
Submitted on 1 Feb 2024
Registration of charge 049440330004, created on 13 December 2023
Submitted on 21 Dec 2023
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 17 Nov 2023
Confirmation statement made on 27 October 2023 with no updates
Submitted on 27 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 10 Mar 2023
Repayment History
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