Toutes les informations sur:

Nom	Bereco Group Limited
Adresse	Unit 5 Aspen Centurion Business Park, Bessemer Way Rotherham S60 1FB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05484888 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Lcl Bidco 2 Limited Status: Active Notified: 30/11/2022 Companies House Number: 14400054 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Martin, Kevin Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2022 Date of Birth: 06/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Cox, Kirsty Anne Louise Park, Bessemer Way, Rotherham, South Yorkshire Status: Active Notified: 30/11/2022 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harrison, Nicola Jayne Park, Bessemer Way, Rotherham, South Yorkshire Status: Active Notified: 07/12/2018 Date of Birth: 08/1981 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Millward, Phillip Robert Park, Bessemer Way, Rotherham Status: Active Notified: 30/11/2022 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morris, Craig Park, Bessemer Way, Rotherham Status: Ceased Notified: 30/11/2022 Ceased: 01/02/2024 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Bereco LTD Status: Active Notified: 06/04/2016 Companies House Number: 04944033 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Bereco Retail LTD Status: Active Notified: 06/04/2016 Companies House Number: 07342229 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Bereco Group Limited

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)