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Bereco Group Limited

Bereco Group Limited is an active company incorporated on 20 June 2005 with the registered office located in Rotherham, South Yorkshire. Bereco Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05484888
Private limited company
Age
20 years
Incorporated 20 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 5 Aspen Centurion Business
Park, Bessemer Way
Rotherham
South Yorkshire
S60 1FB
Same address since incorporation
Telephone
01709 838188
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1962
Director • General Manager • British • Lives in UK • Born in Aug 1981
Director • British • Lives in England • Born in May 1983
Bereco Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bereco Limited
Mrs Nicola Jayne Harrison, Phillip Robert Millward, and 1 more are mutual people.
Active
Bereco Retail Limited
Mrs Nicola Jayne Harrison, Phillip Robert Millward, and 1 more are mutual people.
Active
Yorkshire Archaeological And Historical Society
Mrs 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 (2015–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
£26
Decreased by £2.65M (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£1.09M
Decreased by £1.66M (-60%)
Total Liabilities
-£992.38K
Decreased by £157.62K (-14%)
Net Assets
£99.11K
Decreased by £1.51M (-94%)
Debt Ratio (%)
91%
Increased by 49.16% (+118%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Small Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Craig Morris Resigned
1 Year 7 Months Ago on 1 Feb 2024
Accounting Period Extended
1 Year 9 Months Ago on 17 Nov 2023
Own Shares Purchased
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
New Charge Registered
2 Years 6 Months Ago on 9 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 9 Mar 2023
Lcl Bidco 2 Limited (PSC) Details Changed
2 Years 8 Months Ago on 15 Dec 2022
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 23 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 20 Jun 2024
Change of details for Lcl Bidco 2 Limited as a person with significant control on 15 December 2022
Submitted on 20 Jun 2024
Submitted on 15 Jun 2024
Termination of appointment of Craig Morris as a director on 1 February 2024
Submitted on 1 Feb 2024
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 17 Nov 2023
Purchase of own shares.
Submitted on 5 Oct 2023
Confirmation statement made on 20 June 2023 with updates
Submitted on 21 Jun 2023
Registration of charge 054848880003, created on 9 March 2023
Submitted on 21 Mar 2023
Repayment History
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