Bereco Group Limited
Company Profile
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MicroBereco Group Limited
05484888•Private Limited With Share Capital
Unit 5 Aspen Centurion Business, Park, Bessemer Way, Rotherham, S601FB
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Incorporated
20/06/2005
Company Age
20 years
Directors
3
Employees
3
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Bereco Group Limited (05484888) is a private limited with share capital incorporated on 20/06/2005 (20 years old) and registered in rotherham, S601FB. The company operates under SIC code 82990 - other business support service activities n.e.c..
Bereco were established with a mantra of sustainable, secure, function and beautiful and supply bespoke, sustainably sourced timber windows and doors to both the trade and retail sectors. selling nationally, bereco provide truly bespoke products for the new build and home improvement markets.at bere...
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 20/06/2005
S601FB
3 employees
Financial Overview
Total Assets
£1.09M
Liabilities
£992.4K
Net Assets
£99.1K
Cash
£26
Key Metrics
3
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
99
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2025
Legacy
Category:Miscellaneous
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:15-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:05-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-03-2023
Capital Cancellation Shares
Category:Capital
Date:16-12-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:12-12-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:12-12-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:12-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2022
Memorandum Articles
Category:Incorporation
Date:07-12-2022
Resolution
Category:Resolution
Date:07-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2017
Confirmation Statement
Category:Confirmation Statement
Date:21-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2015
Capital Return Purchase Own Shares
Category:Capital
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Capital Cancellation Shares
Category:Capital
Date:09-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:14-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:04-02-2014
Termination Secretary Company With Name
Category:Officers
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2010
Legacy
Category:Annual Return
Date:29-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2009
Legacy
Category:Annual Return
Date:17-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2008
Legacy
Category:Officers
Date:08-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2007
Legacy
Category:Annual Return
Date:28-08-2007
Legacy
Category:Annual Return
Date:19-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2006
Legacy
Category:Capital
Date:23-09-2005
Legacy
Category:Accounts
Date:08-09-2005
Legacy
Category:Capital
Date:15-08-2005
Resolution
Category:Resolution
Date:15-08-2005
Resolution
Category:Resolution
Date:15-08-2005
Legacy
Category:Officers
Date:10-07-2005
Legacy
Category:Officers
Date:10-07-2005
Resolution
Category:Resolution
Date:28-06-2005
Resolution
Category:Resolution
Date:28-06-2005
Resolution
Category:Resolution
Date:28-06-2005
Resolution
Category:Resolution
Date:28-06-2005
Resolution
Category:Resolution
Date:28-06-2005
Resolution
Category:Resolution
Date:28-06-2005
Resolution
Category:Resolution
Date:28-06-2005
Resolution
Category:Resolution
Date:28-06-2005
Resolution
Category:Resolution
Date:28-06-2005
Legacy
Category:Capital
Date:28-06-2005
Legacy
Category:Officers
Date:20-06-2005
Legacy
Category:Officers
Date:20-06-2005
Incorporation Company
Category:Incorporation
Date:20-06-2005
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date09/10/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 5, Aspen Court, Centurion Business Pk, Bessemer, Rotherham, South Yorkshire, S601FBRegistered
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