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Bereco Retail Limited

Bereco Retail Limited is an active company incorporated on 11 August 2010 with the registered office located in Rotherham, South Yorkshire. Bereco Retail Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07342229
Private limited company
Age
15 years
Incorporated 11 August 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (3 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (9 months remaining)
Last change occurred 8 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 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 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 Limited
Nicola Jayne Harrison, Phillip Robert Millward, and 1 more are mutual people.
Active
Bereco Group 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
£239.2K
Increased by £168.99K (+241%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 7 (-100%)
Total Assets
£399.5K
Increased by £24.73K (+7%)
Total Liabilities
-£402.55K
Increased by £133.81K (+50%)
Net Assets
-£3.06K
Decreased by £109.08K (-103%)
Debt Ratio (%)
101%
Increased by 29.05% (+41%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 10 Oct 2025
Confirmation Submitted
3 Months Ago on 12 Aug 2025
Small Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Aug 2024
Bereco Group Limited (PSC) Details Changed
1 Year 3 Months Ago on 1 Aug 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
2 Years Ago on 17 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 Aug 2023
New Charge Registered
2 Years 8 Months Ago on 9 Mar 2023
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Documents
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 22/09/2025 as it is no longer considered to form part of the register.
Submitted on 22 Sep 2025
Confirmation statement made on 11 August 2025 with no updates
Submitted on 12 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Change of details for Bereco Group Limited as a person with significant control on 1 August 2024
Submitted on 12 Aug 2024
Confirmation statement made on 11 August 2024 with no updates
Submitted on 12 Aug 2024
Termination of appointment of Craig Morris as a director on 1 February 2024
Submitted on 1 Feb 2024
Registration of charge 073422290005, created on 13 December 2023
Submitted on 20 Dec 2023
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 17 Nov 2023
Confirmation statement made on 11 August 2023 with no updates
Submitted on 11 Aug 2023
Repayment History
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