BERECO GROUP LIMITED

Key Data

Status

Active

Company No.

05484888

Incorporation date

20/06/2005

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2005)

10/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

25/09/2025

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.

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17/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (16 pages)

23/06/2025

Confirmation statement made on 2025-06-20 with no updates

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23/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

20/06/2024

Change of details for Lcl Bidco 2 Limited as a person with significant control on 2022-12-15

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20/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

15/06/2024

Change of details for a person with significant control

View PDF (2 pages)

01/02/2024

Termination of appointment of Craig Morris as a director on 2024-02-01

View PDF (1 pages)

17/11/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

05/10/2023

Purchase of own shares.

View PDF (4 pages)

21/06/2023

Confirmation statement made on 2023-06-20 with updates

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21/03/2023

Registration of charge 054848880003, created on 2023-03-09

View PDF (16 pages)

09/03/2023

Total exemption full accounts made up to 2022-09-30

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08/03/2023

Previous accounting period shortened from 2023-03-31 to 2022-09-30

View PDF (1 pages)

16/12/2022

Cancellation of shares. Statement of capital on 2014-06-20

View PDF (6 pages)

12/12/2022

Second filing of the annual return made up to 2014-06-20

View PDF (23 pages)

12/12/2022

Second filing of the annual return made up to 2015-06-20

View PDF (23 pages)

12/12/2022

Second filing of the annual return made up to 2016-06-20

View PDF (23 pages)

12/12/2022

Registration of charge 054848880002, created on 2022-11-30

View PDF (54 pages)

08/12/2022

Registration of charge 054848880001, created on 2022-11-30

View PDF (52 pages)

07/12/2022

Resolutions

View PDF (2 pages)

07/12/2022

Memorandum and Articles of Association

View PDF (8 pages)

07/12/2022

Termination of appointment of Kevin Martin as a director on 2022-11-30

View PDF (1 pages)

07/12/2022

Termination of appointment of David Swarbrick as a secretary on 2022-11-30

View PDF (1 pages)

07/12/2022

Appointment of Mr Craig Morris as a director on 2022-11-30

View PDF (2 pages)

07/12/2022

Appointment of Mr Phillip Robert Millward as a director on 2022-11-30

View PDF (2 pages)

07/12/2022

Appointment of Mrs Kirsty Anne Louise Cox as a director on 2022-11-30

View PDF (2 pages)

06/12/2022

Cessation of Kevin Martin as a person with significant control on 2022-11-30

View PDF (1 pages)

06/12/2022

Notification of Lcl Bidco 2 Limited as a person with significant control on 2022-11-30

View PDF (2 pages)

29/11/2022

Second filing of Confirmation Statement dated 2019-06-20

View PDF (3 pages)

29/11/2022

Second filing of Confirmation Statement dated 2017-06-20

View PDF (3 pages)

25/10/2022

Director's details changed for Mr Kevin Martin on 2022-10-25

View PDF (2 pages)

25/10/2022

Change of details for Mr Kevin Martin as a person with significant control on 2022-10-25

View PDF (2 pages)

20/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

11/05/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

21/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

16/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

03/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

22/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

22/07/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (5 pages)

10/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

01/04/2019

Change of details for Mr Kevin Martin as a person with significant control on 2019-03-26

View PDF (2 pages)

01/04/2019

Director's details changed for Mr Kevin Martin on 2019-03-26

View PDF (2 pages)

10/12/2018

Appointment of Mrs Nicola Jayne Harrison as a director on 2018-12-07

View PDF (2 pages)

27/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

11/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

22/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

21/06/2017

20/06/17 Statement of Capital gbp 97750

View PDF (6 pages)

27/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (5 pages)

24/05/2016

Total exemption small company accounts made up to 2016-03-31

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26/06/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (4 pages)

17/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

25/07/2014

Purchase of own shares.

View PDF (3 pages)

22/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (5 pages)

09/07/2014

Cancellation of shares. Statement of capital on 2014-06-20

View PDF (4 pages)

19/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

14/02/2014

Appointment of David Swarbrick as a secretary

View PDF (3 pages)

04/02/2014

Appointment of David Swarbrick as a secretary

View PDF (3 pages)

27/01/2014

Termination of appointment of Rachel Walker as a secretary

View PDF (2 pages)

06/08/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (4 pages)

30/05/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

13/11/2012

Director's details changed for Mr Kevin Martin on 2012-06-01

View PDF (2 pages)

10/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

06/07/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (4 pages)

22/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (4 pages)

24/05/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

07/01/2011

Director's details changed for Mr Kevin Martin on 2011-01-07

View PDF (2 pages)

07/01/2011

Secretary's details changed for Rachel Walker on 2011-01-07

View PDF (1 pages)

30/06/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (5 pages)

21/05/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

29/06/2009

Return made up to 20/06/09; full list of members

View PDF (4 pages)

16/05/2009

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

17/12/2008

Return made up to 20/06/08; full list of members

View PDF (4 pages)

10/06/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

08/04/2008

Secretary's change of particulars / rachel walker / 12/03/2008

View PDF (1 pages)

30/11/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

28/08/2007

Return made up to 20/06/07; full list of members

View PDF (3 pages)

19/07/2006

Return made up to 20/06/06; full list of members

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01/06/2006

Total exemption small company accounts made up to 2006-03-31

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23/09/2005

Ad 01/08/05--------- £ si 98748@1=98748 £ ic 2/98750

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08/09/2005

Accounting reference date shortened from 30/06/06 to 31/03/06

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15/08/2005

Nc inc already adjusted 01/08/05

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15/08/2005

Resolutions

View PDF (2 pages)

15/08/2005

Resolutions

View PDF (1 pages)

10/07/2005

New director appointed

View PDF (2 pages)

10/07/2005

New secretary appointed

View PDF (2 pages)

28/06/2005

Resolutions

View PDF (9 pages)

28/06/2005

Resolutions

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28/06/2005

Resolutions

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28/06/2005

Resolutions

View PDF (0 pages)

28/06/2005

Resolutions

View PDF (0 pages)

28/06/2005

Resolutions

View PDF (1 pages)

28/06/2005

Resolutions

View PDF (2 pages)

28/06/2005

Resolutions

View PDF (2 pages)

28/06/2005

Resolutions

View PDF (1 pages)

28/06/2005

£ nc 1000/100000 20/06/05

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20/06/2005

Secretary resigned

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20/06/2005

Director resigned

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20/06/2005

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+96.25 % *

* during past year

Cash in Bank

£2,650,399.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.45M
-
0.00
1.35M
-

2022
2
1.60M
-
0.00
2.65M
-

2022
2
1.60M
-
0.00
2.65M
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

1.60M £10.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.65M £96.25 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ENERGIZE SECRETARY LIMITED	Corporate Secretary	20/06/2005 - 20/06/2005	449
Swarbrick, David	Secretary	24/06/2013 - 30/11/2022	-
Morris, Craig	Director	30/11/2022 - 01/02/2024	4
Martin, Kevin	Director	21/06/2005 - 30/11/2022	9
Millward, Phillip Robert	Director	30/11/2022 - Present	63

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BERECO GROUP LIMITED

BERECO GROUP LIMITED is an(a) Active company incorporated on 20/06/2005 with the registered office located at Unit 5 Aspen Centurion Business, Park, Bessemer Way, Rotherham, South Yorkshire S60 1FB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BERECO GROUP LIMITED?

BERECO GROUP LIMITED is currently Active. It was registered on 20/06/2005 .

Where is BERECO GROUP LIMITED located?

BERECO GROUP LIMITED is registered at Unit 5 Aspen Centurion Business, Park, Bessemer Way, Rotherham, South Yorkshire S60 1FB.

What does BERECO GROUP LIMITED do?

BERECO GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BERECO GROUP LIMITED have?

BERECO GROUP LIMITED had 2 employees in 2022.

What is the latest filing for BERECO GROUP LIMITED?

The latest filing was on 10/10/2025: Accounts for a small company made up to 2024-12-31.