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BERECO LIMITED

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BERECO LIMITED

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Key Data

Status

Active

Company No.

04944033

Incorporation date

27/10/2003

Size

Small

Classification

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

Contacts

Registered address

Registered address

Unit 5 Aspen Centurian Business, Park Bessemer Way, Rotherham, South Yorkshire S60 1FBCopy
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Latest events (Record since 27/10/2003)
dot icon10/11/2025
Confirmation statement made on 2025-10-27 with no updates
View PDF (3 pages)
dot icon10/10/2025
Accounts for a small company made up to 2024-12-31
View PDF (15 pages)
dot icon25/09/2025
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.
View PDF (0 pages)
dot icon17/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (22 pages)
dot icon29/10/2024
Confirmation statement made on 2024-10-27 with no updates
View PDF (3 pages)
dot icon23/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (11 pages)
dot icon01/02/2024
Termination of appointment of Craig Morris as a director on 2024-02-01
View PDF (1 pages)
dot icon21/12/2023
Registration of charge 049440330004, created on 2023-12-13
View PDF (14 pages)
dot icon17/11/2023
Current accounting period extended from 2023-09-30 to 2023-12-31
View PDF (1 pages)
dot icon27/10/2023
Confirmation statement made on 2023-10-27 with no updates
View PDF (3 pages)
dot icon10/03/2023
Total exemption full accounts made up to 2022-09-30
View PDF (10 pages)
dot icon08/03/2023
Previous accounting period shortened from 2023-03-31 to 2022-09-30
View PDF (1 pages)
dot icon09/12/2022
Registration of charge 049440330003, created on 2022-11-30
View PDF (54 pages)
dot icon07/12/2022
Resolutions
View PDF (2 pages)
dot icon07/12/2022
Memorandum and Articles of Association
View PDF (8 pages)
dot icon07/12/2022
Termination of appointment of Kevin Martin as a secretary on 2022-11-30
View PDF (1 pages)
dot icon07/12/2022
Termination of appointment of Rachel Young as a secretary on 2022-11-30
View PDF (1 pages)
dot icon07/12/2022
Termination of appointment of Kevin Martin as a director on 2022-11-30
View PDF (1 pages)
dot icon07/12/2022
Appointment of Mr Craig Morris as a director on 2022-11-30
View PDF (2 pages)
dot icon07/12/2022
Appointment of Mr Phillip Robert Millward as a director on 2022-11-30
View PDF (2 pages)
dot icon07/12/2022
Appointment of Mrs Kirsty Anne Louise Cox as a director on 2022-11-30
View PDF (2 pages)
dot icon27/10/2022
Confirmation statement made on 2022-10-27 with no updates
View PDF (3 pages)
dot icon25/10/2022
Director's details changed for Mr Kevin Martin on 2022-10-25
View PDF (2 pages)
dot icon11/05/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon01/11/2021
Confirmation statement made on 2021-10-27 with no updates
View PDF (3 pages)
dot icon16/06/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon02/11/2020
Confirmation statement made on 2020-10-27 with no updates
View PDF (3 pages)
dot icon03/07/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon31/10/2019
Confirmation statement made on 2019-10-27 with no updates
View PDF (3 pages)
dot icon10/06/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon01/04/2019
Director's details changed for Mr Kevin Martin on 2019-03-26
View PDF (2 pages)
dot icon31/10/2018
Confirmation statement made on 2018-10-27 with no updates
View PDF (3 pages)
dot icon03/10/2018
Secretary's details changed for Rachel Walker on 2018-09-26
View PDF (1 pages)
dot icon02/10/2018
Appointment of Mrs Nicola Harrison as a director on 2018-10-01
View PDF (2 pages)
dot icon11/06/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon27/10/2017
Confirmation statement made on 2017-10-27 with no updates
View PDF (3 pages)
dot icon22/06/2017
Total exemption full accounts made up to 2017-03-31
View PDF (14 pages)
dot icon28/10/2016
Confirmation statement made on 2016-10-26 with updates
View PDF (6 pages)
dot icon24/05/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon12/11/2015
Annual return made up to 2015-10-27 with full list of shareholders
View PDF (4 pages)
dot icon11/06/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon03/11/2014
Annual return made up to 2014-10-27 with full list of shareholders
View PDF (4 pages)
dot icon19/06/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon06/05/2014
Termination of appointment of Mark Johnson as a director
View PDF (1 pages)
dot icon07/11/2013
Annual return made up to 2013-10-27 with full list of shareholders
View PDF (4 pages)
dot icon03/06/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon28/11/2012
Annual return made up to 2012-10-27 with full list of shareholders
View PDF (4 pages)
dot icon13/11/2012
Director's details changed for Mr Kevin Martin on 2012-06-01
View PDF (2 pages)
dot icon08/10/2012
Accounts for a small company made up to 2012-03-31
View PDF (6 pages)
dot icon09/11/2011
Annual return made up to 2011-10-27 with full list of shareholders
View PDF (4 pages)
dot icon24/05/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon09/11/2010
Annual return made up to 2010-10-27 with full list of shareholders
View PDF (4 pages)
dot icon21/05/2010
Accounts for a small company made up to 2010-03-31
View PDF (7 pages)
dot icon15/12/2009
Annual return made up to 2009-10-27 with full list of shareholders
View PDF (5 pages)
dot icon15/12/2009
Secretary's details changed for Rachel Walker on 2009-12-15
View PDF (1 pages)
dot icon15/12/2009
Secretary's details changed for Mr Kevin Martin on 2009-12-15
View PDF (1 pages)
dot icon15/12/2009
Director's details changed for Mark Johnson on 2009-12-15
View PDF (2 pages)
dot icon15/12/2009
Director's details changed for Mr Kevin Martin on 2009-12-15
View PDF (2 pages)
dot icon20/07/2009
Appointment terminated director paul king
View PDF (1 pages)
dot icon16/05/2009
Accounts for a small company made up to 2009-03-31
View PDF (7 pages)
dot icon06/04/2009
Appointment terminated director susan rayner
View PDF (1 pages)
dot icon31/03/2009
Director appointed mr paul andrew king
View PDF (1 pages)
dot icon31/03/2009
Director appointed susan carole rayner
View PDF (1 pages)
dot icon20/03/2009
Secretary appointed mr kevin martin
View PDF (1 pages)
dot icon06/11/2008
Return made up to 27/10/08; full list of members
View PDF (3 pages)
dot icon11/06/2008
Accounts for a small company made up to 2008-03-31
View PDF (7 pages)
dot icon08/04/2008
Secretary's change of particulars / rachel walker / 12/03/2008
View PDF (1 pages)
dot icon08/04/2008
Director's change of particulars / mark johnson / 12/03/2008
View PDF (1 pages)
dot icon30/11/2007
Accounts for a small company made up to 2007-03-31
View PDF (7 pages)
dot icon19/11/2007
Return made up to 27/10/07; no change of members
View PDF (7 pages)
dot icon18/12/2006
Return made up to 27/10/06; full list of members
View PDF (7 pages)
dot icon01/06/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon18/04/2006
New secretary appointed
View PDF (2 pages)
dot icon18/04/2006
Secretary resigned
View PDF (1 pages)
dot icon26/01/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon03/01/2006
Return made up to 27/10/05; full list of members
View PDF (8 pages)
dot icon27/05/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/05/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon07/01/2005
New director appointed
View PDF (2 pages)
dot icon29/12/2004
Director resigned
View PDF (1 pages)
dot icon25/11/2004
Return made up to 27/10/04; full list of members
View PDF (8 pages)
dot icon09/08/2004
Ad 05/07/04--------- £ si 79000@1=79000 £ ic 1/79001
View PDF (2 pages)
dot icon07/07/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/05/2004
New director appointed
View PDF (2 pages)
dot icon28/05/2004
Secretary resigned
View PDF (1 pages)
dot icon28/05/2004
New secretary appointed
View PDF (2 pages)
dot icon09/03/2004
Director's particulars changed
View PDF (1 pages)
dot icon09/03/2004
Secretary resigned
View PDF (1 pages)
dot icon09/03/2004
New director appointed
View PDF (1 pages)
dot icon09/03/2004
Registered office changed on 09/03/04 from: unit 5 aspen centurian business park bessemer way rotherham south yorkshire S60 1FB
View PDF (1 pages)
dot icon27/02/2004
Director's particulars changed
View PDF (1 pages)
dot icon27/02/2004
Secretary resigned
View PDF (1 pages)
dot icon27/02/2004
New secretary appointed
View PDF (2 pages)
dot icon27/02/2004
Registered office changed on 27/02/04 from: 34 sandrock drive bessacarr doncaster south yorkshire DN4 6DT
View PDF (1 pages)
dot icon27/02/2004
Accounting reference date extended from 31/10/04 to 31/03/05
View PDF (1 pages)
dot icon27/10/2003
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

22
2022
change arrow icon+10.18 % *

* during past year

Cash in Bank

£207,143.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
21
526.39K
-
0.00
188.00K
-
2022
22
1.34M
-
0.00
207.14K
-
2022
22
1.34M
-
0.00
207.14K
-

Employees

2022

Employees

22 Ascended5 % *

Net Assets(GBP)

1.34M £Ascended154.39 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

207.14K £Ascended10.18 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harrison, Nicola Jayne
Director
01/10/2018 - Present
2
Dowson, Gregory
Director
13/05/2004 - 07/12/2004
2
Cox, Kirsty Anne Louise
Director
30/11/2022 - Present
3
Morris, Craig
Director
30/11/2022 - 01/02/2024
4
Martin, Kevin
Secretary
13/05/2004 - 31/03/2006
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BERECO LIMITED

BERECO LIMITED is an(a) Active company incorporated on 27/10/2003 with the registered office located at Unit 5 Aspen Centurian Business, Park Bessemer Way, Rotherham, South Yorkshire S60 1FB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of BERECO LIMITED?

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BERECO LIMITED is currently Active. It was registered on 27/10/2003 .

Where is BERECO LIMITED located?

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

What does BERECO LIMITED do?

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

How many employees does BERECO LIMITED have?

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BERECO LIMITED had 22 employees in 2022.

What is the latest filing for BERECO LIMITED?

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The latest filing was on 10/11/2025: Confirmation statement made on 2025-10-27 with no updates.