co
Corporate
Observer
Homepage
Data
Great Britain
Company
BERECO RETAIL LIMITED

BERECO RETAIL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBERECO RETAIL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07342229
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BERECO RETAIL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BERECO RETAIL LIMITED located?

    Registered Office Address
    Unit 5 Aspen Centurion Business Park
    Bessemer Way
    S60 1FB Rotherham
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERECO RETAIL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BERECO RETAIL LIMITED?

    Last Confirmation Statement Made Up ToAug 11, 2026
    Next Confirmation Statement DueAug 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2025
    OverdueNo

    What are the latest filings for BERECO RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		10 pagesAA

    legacy

    		 pagesANNOTATION

    Confirmation statement made on Aug 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Aug 11, 2024 with no updates

    		3 pagesCS01

    Change of details for Bereco Group Limited as a person with significant control on Aug 01, 2024

    		2 pagesPSC05

    Termination of appointment of Craig Morris as a director on Feb 01, 2024

    		1 pagesTM01

    Registration of charge 073422290005, created on Dec 13, 2023

    		14 pagesMR01

    Current accounting period extended from Sep 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Aug 11, 2023 with no updates

    		3 pagesCS01

    Registration of charge 073422290004, created on Mar 09, 2023

    		16 pagesMR01

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Sep 30, 2022

    		1 pagesAA01

    Registration of charge 073422290003, created on Nov 30, 2022

    		54 pagesMR01

    Registration of charge 073422290002, created on Nov 30, 2022

    		52 pagesMR01

    Appointment of Mrs Kirsty Anne Louise Cox as a director on Nov 30, 2022

    		2 pagesAP01

    Appointment of Mr Phillip Robert Millward as a director on Nov 30, 2022

    		2 pagesAP01

    Appointment of Mr Craig Morris as a director on Nov 30, 2022

    		2 pagesAP01

    Termination of appointment of Kevin Martin as a director on Nov 30, 2022

    		1 pagesTM01

    Memorandum and Articles of Association

    		8 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Director's details changed for Mr Kevin Martin on Oct 25, 2022

    		2 pagesCH01

    Confirmation statement made on Aug 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Aug 11, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BERECO RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Kirsty Anne Louise
    Aspen Centurion Business Park
    Bessemer Way
    S60 1FB Rotherham
    Unit 5
    South Yorkshire
    		Director
    Aspen Centurion Business Park
    Bessemer Way
    S60 1FB Rotherham
    Unit 5
    South Yorkshire
    		EnglandBritish284461720001
    HARRISON, Nicola Jayne
    Aspen Centurion Business Park
    Bessemer Way
    S60 1FB Rotherham
    Unit 5
    South Yorkshire
    		Director
    Aspen Centurion Business Park
    Bessemer Way
    S60 1FB Rotherham
    Unit 5
    South Yorkshire
    		United KingdomBritish250989520001
    MILLWARD, Phillip Robert
    Aspen Centurion Business Park
    Bessemer Way
    S60 1FB Rotherham
    Unit 5
    South Yorkshire
    		Director
    Aspen Centurion Business Park
    Bessemer Way
    S60 1FB Rotherham
    Unit 5
    South Yorkshire
    		United KingdomBritish178008200002
    MARTIN, Kevin
    Aspen Centurion Business Park
    Bessemer Way
    S60 1FB Rotherham
    Unit 5
    South Yorkshire
    United Kingdom
    		Director
    Aspen Centurion Business Park
    Bessemer Way
    S60 1FB Rotherham
    Unit 5
    South Yorkshire
    United Kingdom
    		New ZealandBritishManaging Director85474600010
    MORRIS, Craig
    Aspen Centurion Business Park
    Bessemer Way
    S60 1FB Rotherham
    Unit 5
    South Yorkshire
    		Director
    Aspen Centurion Business Park
    Bessemer Way
    S60 1FB Rotherham
    Unit 5
    South Yorkshire
    		EnglandBritishDirector289955170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BERECO RETAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bereco Group Limited
    Park
    Bessemer Way
    S60 1FB Rotherham
    Unit 5 Aspen Centurion Business
    South Yorkshire
    United Kingdom
    		Apr 06, 2016
    Park
    Bessemer Way
    S60 1FB Rotherham
    Unit 5 Aspen Centurion Business
    South Yorkshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05484888
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0