BEREC OVERSEAS INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
BEREC OVERSEAS INVESTMENTS LIMITED
COMPANY NUMBER
01352433
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
10/02/1978
(46 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/05/2023
ACCOUNTS MADE UP TO
30/09/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
10/02/1978
31/12/1980
FEMERACK LIMITED
LEEDS
LS1 4DL
Telephone: 01494533300
TPS: No
Rsm Uk Restructuring Advisory Ll
Central Square, 5th Floor
Leeds
LS1 4DL
LS1 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERGIZER UK LIMITED | Active - Accounts Filed | View Report |
| BEREC OVERSEAS INVESTMENTS LIMITED | Company is dissolved | View Report |
| ENERGIZER IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BEREC OVERSEAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEREC OVERSEAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEREC OVERSEAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 80 |
View Report |
|
Born in Apr 1954 |
Resigned | Director |
Current: 1 Past: 128 |
View Report |
|
Born in Apr 1955 |
Resigned | Director |
Current: 6 Past: 294 |
View Report |
|
Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Oct 1933 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERGIZER HOLDINGS INC | N/A | N/A |
| ENERGIZER INTERNATIONAL GROUP BV | N/A | N/A |
| ENERGIZER UK LIMITED | Active - Accounts Filed | View Report |
| BEREC OVERSEAS INVESTMENTS LIMITED | Company is dissolved | View Report |
| ENERGIZER IRELAND LIMITED | N/A | N/A |
| ENERGIZER AUTO UK LIMITED | Active - Accounts Filed | View Report |
| ENERGIZER AUTO UK PARENT LIMITED | Active - Accounts Filed | View Report |
| ENERGIZER AUTO UK PARENT LIMITED | Active - Accounts Filed | View Report |
| ENERGIZER GROUP LIMITED | Active - Accounts Filed | View Report |
| ENERGIZER TRADING LIMITED | Active - Accounts Filed | View Report |
| ENERGIZER BRANDS UK LIMITED | Active - Accounts Filed | View Report |
| ENERGIZER EUROPE LIMITED | Active - Accounts Filed | View Report |
| EVER READY LIMITED | Non-Trading | View Report |
| EVEREADY BATTERY COMPANY INC. | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 23/02/2022 | Benjamin Joseph Angelette (926759510) has left the board |
| 23/02/2022 | John Joseph Drabik (926759942) has left the board |
| 22/02/2022 | New Board Member Sara Beth Hampton (929270736) Appointed |
| 22/02/2022 | New Board Member Jonathan Peter Poldan (929270656) Appointed |
| 22/02/2022 | New Board Member Kathryn Alexis Dugan (929270570) Appointed |
| 11/12/2021 | New Accounts filed |
| 22/09/2021 | Hannah Hyunjin Kim (927127206) has left the board |
| 22/09/2021 | Hannah Hyunjin Kim (927127206) has left the board |
| 26/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 07/07/2020 | John Joseph Drabik (927127120) has left the board |
| 07/07/2020 | Benjamin Joseph Angelette (927127269) has left the board |
| 07/07/2020 | New Board Member John Joseph Drabik (926759942) Appointed |
| 07/07/2020 | New Board Member Benjamin Joseph Angelette (926759510) Appointed |
| 01/07/2020 | New Board Member Hannah Hyunjin Kim (927127206) Appointed |
| 01/07/2020 | New Board Member Benjamin Joseph Angelette (927127269) Appointed |
| 01/07/2020 | New Board Member John Joseph Drabik (927127120) Appointed |
| 01/07/2020 | Timothy William Gorman (923886747) has left the board |
| 01/07/2020 | Emily Kellum Boss (919784668) has left the board |
| 01/07/2020 | Mark Stephen Lavigne (919784379) has left the board |
| 20/05/2020 | New Confirmation Statement filed |
| 22/05/2019 | New Confirmation Statement filed |
| 19/03/2019 | New Accounts filed |
| 19/05/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Board Member Timothy William Gorman (923886747) Appointed |
| 26/06/2017 | Brian Keith Hamm (919754592) has left the board |
| 03/06/2017 | New Accounts filed |
| 19/05/2017 | New Confirmation Statement filed |
| 06/07/2016 | New Accounts filed |
| 28/05/2016 | New Confirmation Statement filed |
| 07/04/2016 | Mark Stephen Lavigne (919754593) has left the board |
| 07/04/2016 | New Board Member Mark Stephen Lavigne (919784379) Appointed |
| 16/06/2015 | Mark Lavigne (919827844) has left the board |
| 16/06/2015 | New Board Member Mark Stephen Lavigne (919754593) Appointed |
| 09/06/2015 | Rashpal Baht (910315313) has left the board |
| 09/06/2015 | Pradeep Parmar (910315199) has left the board |
| 09/06/2015 | Mark Anthony Brennan (908321661) has left the board |
| 09/06/2015 | New Board Member Mark Lavigne (919827844) Appointed |
| 09/06/2015 | New Board Member Emily Kellum Boss (919784668) Appointed |
| 09/06/2015 | New Board Member Brian Keith Hamm (919754592) Appointed |
| 09/06/2015 | New Confirmation Statement filed |
| 08/06/2015 | New Accounts filed |
| 04/06/2014 | New Confirmation Statement filed |
| 22/01/2014 | New Accounts filed |
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