BEREC OVERSEAS INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01352433

Incorporation date

10/02/1978

Size

Full

Classification

Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1986)

19/09/2024

Final Gazette dissolved following liquidation

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19/06/2024

Return of final meeting in a members' voluntary winding up

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19/06/2023

Resolutions

View PDF (1 pages)

19/06/2023

Appointment of a voluntary liquidator

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19/06/2023

Declaration of solvency

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19/06/2023

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 2023-06-19

View PDF (2 pages)

09/05/2023

Confirmation statement made on 2023-05-07 with no updates

View PDF (3 pages)

15/07/2022

Full accounts made up to 2021-09-30

View PDF (13 pages)

12/05/2022

Confirmation statement made on 2022-05-07 with no updates

View PDF (3 pages)

21/02/2022

Termination of appointment of John Joseph Drabik as a director on 2022-01-24

View PDF (1 pages)

21/02/2022

Termination of appointment of Benjamin Joseph Angelette as a director on 2022-01-24

View PDF (1 pages)

18/02/2022

Appointment of Kathryn Alexis Dugan as a director on 2022-01-24

View PDF (2 pages)

18/02/2022

Appointment of Sara Beth Hampton as a director on 2022-01-24

View PDF (2 pages)

18/02/2022

Appointment of Jonathan Peter Poldan as a director on 2022-01-24

View PDF (2 pages)

06/12/2021

Full accounts made up to 2020-09-30

View PDF (13 pages)

20/09/2021

Termination of appointment of Hannah Hyunjin Kim as a director on 2021-07-23

View PDF (1 pages)

09/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/05/2021

Confirmation statement made on 2021-05-07 with updates

View PDF (4 pages)

12/04/2021

Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ United Kingdom to 1 More London Place London SE1 2AF

View PDF (1 pages)

16/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/12/2020

Full accounts made up to 2019-09-30

View PDF (15 pages)

08/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/06/2020

Termination of appointment of Mark Stephen Lavigne as a director on 2020-06-19

View PDF (1 pages)

27/06/2020

Termination of appointment of Timothy William Gorman as a director on 2020-06-19

View PDF (1 pages)

27/06/2020

Appointment of Benjamin Joseph Angelette as a director on 2020-06-19

View PDF (2 pages)

27/06/2020

Appointment of Hannah Hyunjin Kim as a director on 2020-06-19

View PDF (2 pages)

27/06/2020

Appointment of John Joseph Drabik as a director on 2020-06-19

View PDF (2 pages)

27/06/2020

Termination of appointment of Emily Kellum Boss as a director on 2020-06-19

View PDF (1 pages)

15/05/2020

Confirmation statement made on 2020-05-07 with no updates

View PDF (3 pages)

17/05/2019

Confirmation statement made on 2019-05-07 with no updates

View PDF (3 pages)

14/03/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (7 pages)

15/05/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (8 pages)

08/05/2018

Confirmation statement made on 2018-05-07 with updates

View PDF (3 pages)

11/10/2017

Appointment of Timothy William Gorman as a director on 2017-09-15

View PDF (2 pages)

22/06/2017

Termination of appointment of Brian Keith Hamm as a director on 2017-06-08

View PDF (1 pages)

30/05/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (9 pages)

16/05/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (5 pages)

01/07/2016

Full accounts made up to 2015-09-30

View PDF (13 pages)

24/05/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (4 pages)

24/05/2016

Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

20/05/2016

Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

05/06/2015

Appointment of Mark Lavigne as a director on 2015-06-05

View PDF (2 pages)

05/06/2015

Appointment of Emily Kellum Boss as a director on 2015-06-05

View PDF (2 pages)

05/06/2015

Appointment of Mr Brian Keith Hamm as a director on 2015-06-05

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05/06/2015

Termination of appointment of Mark Anthony Brennan as a director on 2015-06-05

View PDF (1 pages)

05/06/2015

Termination of appointment of Pradeep Parmar as a secretary on 2015-06-05

View PDF (1 pages)

05/06/2015

Termination of appointment of Rashpal Baht as a director on 2015-06-05

View PDF (1 pages)

04/06/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (5 pages)

22/04/2015

Accounts for a dormant company made up to 2014-09-30

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30/05/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (5 pages)

16/01/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (5 pages)

29/05/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (5 pages)

08/03/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (5 pages)

17/05/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (5 pages)

04/04/2012

Total exemption small company accounts made up to 2011-09-30

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28/06/2011

Full accounts made up to 2010-09-30

View PDF (11 pages)

13/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (5 pages)

02/07/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

18/05/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (5 pages)

08/10/2009

Director's details changed for Mark Anthony Brennan on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Rashpal Baht on 2009-10-01

View PDF (2 pages)

08/10/2009

Secretary's details changed for Pradeep Parmar on 2009-10-01

View PDF (1 pages)

28/09/2009

Return made up to 07/05/09; full list of members

View PDF (3 pages)

25/06/2009

Full accounts made up to 2008-09-30

View PDF (11 pages)

16/02/2009

Full accounts made up to 2007-09-30

View PDF (11 pages)

16/12/2008

Secretary's change of particulars / pradeep parmar / 01/07/2008

View PDF (1 pages)

16/12/2008

Return made up to 07/05/08; full list of members

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22/04/2008

Return made up to 07/05/07; no change of members

View PDF (7 pages)

21/02/2008

Full accounts made up to 2006-09-30

View PDF (12 pages)

04/04/2007

Full accounts made up to 2005-09-30

View PDF (11 pages)

24/11/2006

Registered office changed on 24/11/06 from: 93 burleigh gardens london N14 5AQ

View PDF (1 pages)

27/07/2006

Delivery ext'd 3 mth 30/09/05

View PDF (1 pages)

19/06/2006

Return made up to 07/05/06; full list of members

View PDF (7 pages)

06/01/2006

Full accounts made up to 2004-09-30

View PDF (11 pages)

28/07/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

27/06/2005

Return made up to 07/05/05; full list of members

View PDF (7 pages)

15/02/2005

New secretary appointed

View PDF (2 pages)

15/02/2005

Secretary resigned

View PDF (1 pages)

08/10/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

04/08/2004

Delivery ext'd 3 mth 30/09/03

View PDF (2 pages)

05/05/2004

Return made up to 07/05/04; full list of members

View PDF (7 pages)

14/11/2003

Director resigned

View PDF (1 pages)

14/11/2003

New director appointed

View PDF (2 pages)

05/08/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

10/06/2003

Return made up to 07/05/03; full list of members

View PDF (7 pages)

01/04/2003

Auditor's resignation

View PDF (2 pages)

20/03/2003

Director resigned

View PDF (1 pages)

07/02/2003

Location of debenture register (non legible)

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07/02/2003

Location - directors interests register: non legible

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07/02/2003

Location of register of members (non legible)

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29/11/2002

Resolutions

View PDF (1 pages)

29/11/2002

Resolutions

View PDF (1 pages)

29/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

29/11/2002

New director appointed

View PDF (2 pages)

29/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

03/08/2002

Full accounts made up to 2001-09-30

View PDF (9 pages)

16/05/2002

Return made up to 07/05/02; full list of members

View PDF (7 pages)

04/07/2001

Full accounts made up to 2000-08-31

View PDF (9 pages)

08/06/2001

Return made up to 20/05/01; full list of members

View PDF (6 pages)

20/04/2001

Accounting reference date extended from 31/08/01 to 30/09/01

View PDF (1 pages)

17/07/2000

Return made up to 20/05/00; full list of members

View PDF (6 pages)

04/07/2000

Full accounts made up to 1999-08-31

View PDF (9 pages)

23/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/07/1999

Return made up to 20/05/99; full list of members

View PDF (6 pages)

02/07/1999

Full accounts made up to 1998-08-31

View PDF (10 pages)

24/03/1999

Location of register of directors' interests

View PDF (1 pages)

24/03/1999

Location of register of members

View PDF (1 pages)

24/03/1999

Location of debenture register

View PDF (1 pages)

25/11/1998

Registered office changed on 25/11/98 from: ever ready house 93 burleigh gardens southgate london N14 5AQ

View PDF (1 pages)

31/07/1998

Auditor's resignation

View PDF (3 pages)

28/05/1998

Return made up to 20/05/98; full list of members

View PDF (5 pages)

28/05/1998

Full accounts made up to 1997-08-31

View PDF (10 pages)

26/06/1997

Full accounts made up to 1996-08-31

View PDF (10 pages)

28/05/1997

Return made up to 20/05/97; full list of members

View PDF (5 pages)

07/03/1997

Director resigned

View PDF (1 pages)

07/03/1997

New director appointed

View PDF (2 pages)

28/06/1996

Full accounts made up to 1995-08-31

View PDF (10 pages)

23/05/1996

Return made up to 20/05/96; full list of members

View PDF (5 pages)

18/02/1996

Director's particulars changed

View PDF (2 pages)

12/01/1996

Secretary resigned;new secretary appointed;director resigned

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29/12/1995

New director appointed

View PDF (4 pages)

22/11/1995

Director's particulars changed

View PDF (4 pages)

18/09/1995

Director resigned;new director appointed

View PDF (4 pages)

27/06/1995

Director's particulars changed

View PDF (2 pages)

12/06/1995

Full accounts made up to 1994-08-31

View PDF (11 pages)

25/05/1995

Return made up to 19/05/95; full list of members

View PDF (10 pages)

23/06/1994

Director's particulars changed

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25/05/1994

Return made up to 20/05/94; full list of members

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18/05/1994

Full accounts made up to 1993-08-31

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27/05/1993

Return made up to 22/05/93; full list of members

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29/04/1993

Accounting reference date shortened from 30/09 to 31/08

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29/04/1993

Auditor's resignation

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25/04/1993

Full accounts made up to 1992-10-03

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05/08/1992

Director resigned

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05/08/1992

Director resigned

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28/07/1992

New director appointed

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21/07/1992

New director appointed

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31/05/1992

Return made up to 22/05/92; full list of members

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13/02/1992

Full accounts made up to 1991-09-28

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16/01/1992

Memorandum and Articles of Association

View PDF (22 pages)

16/01/1992

Resolutions

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23/12/1991

Declaration of assistance for shares acquisition

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16/06/1991

Return made up to 31/05/91; full list of members

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11/06/1991

Full accounts made up to 1990-09-29

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06/12/1990

Director resigned;new director appointed

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18/06/1990

Return made up to 07/06/90; full list of members

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23/05/1990

Full accounts made up to 1989-09-30

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08/05/1989

Return made up to 06/04/89; full list of members

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24/04/1989

Full accounts made up to 1988-10-01

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11/08/1988

Return made up to 05/07/88; full list of members

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19/04/1988

Full accounts made up to 1987-09-26

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18/04/1988

Director resigned;new director appointed

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24/08/1987

Return made up to 09/07/87; full list of members

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29/07/1987

Memorandum and Articles of Association

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29/07/1987

Director resigned

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29/07/1987

Resolutions

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13/07/1987

Full accounts made up to 1986-09-27

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07/08/1986

Return made up to 10/07/86; full list of members

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01/07/1986

Director resigned

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22/05/1986

Full accounts made up to 1985-09-28

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2021

Next confirmation date

07/05/2024

Last change occurred

30/09/2021

Accounts

Full

Last made up date

30/09/2021

Next account date

30/09/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About BEREC OVERSEAS INVESTMENTS LIMITED

BEREC OVERSEAS INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 10/02/1978 with the registered office located at Rsm Uk Restructuring Advisory Llp Central Square, 5th Floor, 29 Wellington Street, Leeds LS1 4DL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEREC OVERSEAS INVESTMENTS LIMITED?

BEREC OVERSEAS INVESTMENTS LIMITED is currently Dissolved. It was registered on 10/02/1978 and dissolved on 19/09/2024.

Where is BEREC OVERSEAS INVESTMENTS LIMITED located?

BEREC OVERSEAS INVESTMENTS LIMITED is registered at Rsm Uk Restructuring Advisory Llp Central Square, 5th Floor, 29 Wellington Street, Leeds LS1 4DL.

What does BEREC OVERSEAS INVESTMENTS LIMITED do?

BEREC OVERSEAS INVESTMENTS LIMITED operates in the Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007) sector.

What is the latest filing for BEREC OVERSEAS INVESTMENTS LIMITED?

The latest filing was on 19/09/2024: Final Gazette dissolved following liquidation.