Berec Overseas Investments Limited in 29 Wellington Street LEEDS

Berec Overseas Investments Limited LEEDS

Berec Overseas Investments started in year 1978 as Private Limited Company with registration number 01352433. The Berec Overseas Investments company has been functioning successfully for 46 years now and its status is liquidation. The firm's office is based in Leeds at Rsm Uk Restructuring Advisory Llp Central Square, 5th Floor. Postal code: LS1 4DL.

Berec Overseas Investments Limited Address / Contact

Office Address	Rsm Uk Restructuring Advisory Llp Central Square, 5th Floor
Office Address2	29 Wellington Street
Town	Leeds
Post code	LS1 4DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01352433
Date of Incorporation	Fri, 10th Feb 1978
Industry	Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year	30th September
Company age	46 years old
Account next due date	Fri, 30th Jun 2023 (301 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Kathryn D.

Position: Director

Appointed: 24 January 2022

Jonathan P.

Position: Director

Appointed: 24 January 2022

Sara H.

Position: Director

Appointed: 24 January 2022

Hannah K.

Position: Director

Appointed: 19 June 2020

Resigned: 23 July 2021

John D.

Position: Director

Appointed: 19 June 2020

Resigned: 24 January 2022

Benjamin A.

Position: Director

Appointed: 19 June 2020

Resigned: 24 January 2022

Timothy G.

Position: Director

Appointed: 15 September 2017

Resigned: 19 June 2020

Brian H.

Position: Director

Appointed: 05 June 2015

Resigned: 08 June 2017

Emily B.

Position: Director

Appointed: 05 June 2015

Resigned: 19 June 2020

Mark L.

Position: Director

Appointed: 05 June 2015

Resigned: 19 June 2020

Pradeep P.

Position: Secretary

Appointed: 31 January 2005

Resigned: 05 June 2015

Rashpal B.

Position: Director

Appointed: 17 October 2003

Resigned: 05 June 2015

Raksha P.

Position: Director

Appointed: 27 September 2002

Resigned: 17 October 2003

Mark B.

Position: Secretary

Appointed: 27 August 2002

Resigned: 31 January 2005

Mark B.

Position: Director

Appointed: 27 August 2002

Resigned: 05 June 2015

Kym E.

Position: Director

Appointed: 28 February 1997

Resigned: 31 January 2003

Mark W.

Position: Secretary

Appointed: 31 December 1995

Resigned: 27 September 2002

Mark W.

Position: Director

Appointed: 14 December 1995

Resigned: 27 September 2002

Robert W.

Position: Director

Appointed: 04 September 1995

Resigned: 28 February 1997

Marsha F.

Position: Director

Appointed: 15 July 1992

Resigned: 31 August 1995

Martin M.

Position: Director

Appointed: 09 July 1992

Resigned: 15 July 1992

Stephen C.

Position: Director

Appointed: 22 May 1992

Resigned: 15 July 1992

Alan S.

Position: Director

Appointed: 22 May 1992

Resigned: 31 December 1995

People with significant control

Energizer Uk Limited

Sword House Totteridge Road, High Wycombe, Bucks, HP13 6DG, United Kingdom

Legal authority	Laws Of United Kingdom
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09584890
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30

Balance Sheet
Debtors	289	289	289	289

Other
Administrative Expenses	1
Amounts Owed By Group Undertakings Participating Interests	289	289	289	289
Comprehensive Income Expense	-1
Investments		594	594	594
Investments Fixed Assets	594	594	594	594
Investments In Group Undertakings		594	594	594
Net Current Assets Liabilities	289	289	289	289
Number Shares Issued Fully Paid	100	100
Operating Profit Loss	-1
Par Value Share		1
Profit Loss	-1
Profit Loss On Ordinary Activities Before Tax	-1
Total Assets Less Current Liabilities	883	883	883	883

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2021-09-30 filed on: 15th, July 2022	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Full accounts data made up to 2021-09-30 filed on: 15th, July 2022	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2020-09-30 filed on: 6th, December 2021	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2019-09-30 filed on: 15th, December 2020	accounts	Free Download (15 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 14th, March 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 15th, May 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 30th, May 2017	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 1st, July 2016	accounts	Free Download (13 pages)
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 22nd, April 2015	accounts
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 16th, January 2014	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 8th, March 2013	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 4th, April 2012	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 28th, June 2011	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 2nd, July 2010	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 25th, June 2009	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 16th, February 2009	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 21st, February 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 21st, February 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 4th, April 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 4th, April 2007	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 30/09/05 filed on: 27th, July 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/05 filed on: 27th, July 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to 2004-09-30 filed on: 6th, January 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 6th, January 2006	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 30/09/04 filed on: 28th, July 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/04 filed on: 28th, July 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to 2003-09-30 filed on: 8th, October 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 8th, October 2004	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 30/09/03 filed on: 4th, August 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/03 filed on: 4th, August 2004	accounts	Free Download (2 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 5th, August 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 5th, August 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 3rd, August 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 3rd, August 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2000-08-31 filed on: 4th, July 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2000-08-31 filed on: 4th, July 2001	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/08/01 to 30/09/01 filed on: 20th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 30/09/01 filed on: 20th, April 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to 1999-08-31 filed on: 4th, July 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-08-31 filed on: 4th, July 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-08-31 filed on: 2nd, July 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-08-31 filed on: 2nd, July 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-08-31 filed on: 28th, May 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-08-31 filed on: 28th, May 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1996-08-31 filed on: 26th, June 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1996-08-31 filed on: 26th, June 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1995-08-31 filed on: 28th, June 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1995-08-31 filed on: 28th, June 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1994-08-31 filed on: 12th, June 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1994-08-31 filed on: 12th, June 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1993-08-31 filed on: 18th, May 1994	accounts	Free Download
AA	Full accounts data made up to 1993-08-31 filed on: 18th, May 1994	accounts
225(1)	Accounting reference date shortened from 30/09 to 31/08 filed on: 29th, April 1993	accounts
225(1)	Accounting reference date shortened from 30/09 to 31/08 filed on: 29th, April 1993	accounts	Free Download
AA	Full accounts data made up to 1992-10-03 filed on: 25th, April 1993	accounts
AA	Full accounts data made up to 1992-10-03 filed on: 25th, April 1993	accounts	Free Download
AA	Full accounts data made up to 1991-09-28 filed on: 13th, February 1992	accounts
AA	Full accounts data made up to 1991-09-28 filed on: 13th, February 1992	accounts	Free Download
AA	Full accounts data made up to 1990-09-29 filed on: 11th, June 1991	accounts	Free Download
AA	Full accounts data made up to 1990-09-29 filed on: 11th, June 1991	accounts
AA	Full accounts data made up to 1989-09-30 filed on: 23rd, May 1990	accounts	Free Download
AA	Full accounts data made up to 1989-09-30 filed on: 23rd, May 1990	accounts
AA	Full accounts data made up to 1988-10-01 filed on: 24th, April 1989	accounts	Free Download
AA	Full accounts data made up to 1988-10-01 filed on: 24th, April 1989	accounts
AA	Full accounts data made up to 1987-09-26 filed on: 19th, April 1988	accounts
AA	Full accounts data made up to 1987-09-26 filed on: 19th, April 1988	accounts	Free Download
AA	Full accounts data made up to 1986-09-27 filed on: 13th, July 1987	accounts	Free Download
AA	Full accounts data made up to 1986-09-27 filed on: 13th, July 1987	accounts
AA	Full accounts data made up to 1985-09-28 filed on: 22nd, May 1986	accounts	Free Download
AA	Full accounts data made up to 1985-09-28 filed on: 22nd, May 1986	accounts

Berec Overseas Investments Limited LEEDS

Berec Overseas Investments Limited Address / Contact

Company Information / Profile

Company staff

Kathryn D.

Jonathan P.

Sara H.

Hannah K.

John D.

Benjamin A.

Timothy G.

Brian H.

Emily B.

Mark L.

Pradeep P.

Rashpal B.

Raksha P.

Mark B.

Mark B.

Kym E.

Mark W.

Mark W.

Robert W.

Marsha F.

Martin M.

Stephen C.

Alan S.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us