Bereco Group Limited

Active05484888 Private limited company
Incorporated
20 June 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Unit 5 Aspen Centurion Business
Park
Bessemer Way
Rotherham
S60 1FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2022
British
Born May 1983 (43)
Director · Appointed 30 November 2022
British
Born June 1962 (64)
Director · Appointed 7 December 2018
British
Born August 1981 (45)
Officer history (6 former)
1 February 2024
Resigned Morris, Craig as Director
30 November 2022
Resigned Swarbrick, David as Secretary
30 November 2022
Appointed Morris, Craig as Director
30 November 2022
Appointed Millward, Phillip Robert as Director
30 November 2022
Resigned Martin, Kevin as Director
30 November 2022
Appointed Cox, Kirsty Anne Louise as Director
7 December 2018
Appointed Harrison, Nicola Jayne as Director
24 June 2013
Resigned Walker, Rachel as Secretary
24 June 2013
Appointed Swarbrick, David as Secretary
21 June 2005
Appointed Walker, Rachel as Secretary
21 June 2005
Appointed Martin, Kevin as Director
20 June 2005
Appointed Energize Secretary Limited as Corporate Secretary
20 June 2005
Resigned Energize Secretary Limited as Corporate Secretary
20 June 2005
Appointed Energize Director Limited as Corporate Director
20 June 2005
Resigned Energize Director Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14400054

Holdings 2

Companies where Bereco Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 November 2022
Ceased Kevin Martin — Owns 75–100% of shares

Financials

Net Assets
£99,106
Cash
£26
Employees
4
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2022 2023 £854,611 £1,454,223 £1,604,143 £1,604,143 £99,106
Balance sheet detail
20232022202220212020
Current Assets£992,733£2,655,394£1,505,394£1,355,498£756,030
Debtors£4,995£4,995£4,995
Cash£26£2,650,399£1,500,399£1,350,503£751,035
Creditors (< 1 year)£992,379£1,150,003£3£27£171
Net Current Assets£354£1,505,391£1,505,391£1,355,471£755,859
Net Assets£99,106£1,604,143£1,604,143£1,454,223£854,611
Shareholder Funds£99,106£1,604,143£1,604,143£1,454,223£854,611

What Bereco Group say about themselves

“Supplier of high quality, high specification timber windows and doors to both the trade and retail sectors. Call us today on 01709 838188.”

— from bereco.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Other filing
15 August 2026Other filing
15 August 2026Accounts filing
15 August 2026Audit exemption subsidiary accounts31 December 2025

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