Berec Holdco Limited

Company details

Type

Private Limited Company

Incorporated

2025-07-23

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2027-04-23 in 320 days

Confirmation statement

next due 2026-08-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Csc Directors (No. 1) Limited · Corporate Director appointed 2025-07-23
• Csc Directors (No. 2) Limited · Corporate Director appointed 2025-07-23
• Khan, Muhammad Umar · Director appointed 2025-07-23
• Csc Corporate Services (Uk) Limited · Corporate Secretary appointed 2025-07-23

People with significant control (1)

• Csc Corporate Services (Uk) Limited Active
  Corporate Entity Psc · notified 2025-07-23
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 166014400001
  Held by Mount Street Mortgage Servicing Limited
  Created 2026-05-23
  None.

Recent filings (5)

• 2026-05-26 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-10-08 Resolution (paper) RESOLUTIONS Resolution
• 2025-10-08 Memorandum and articles (paper) MA Incorporation
• 2025-10-02 Certificate change of name company CERTNM Change of name
• 2025-07-23 Incorporation NEWINC Incorporation

Showing the 5 most recent filings. View full filing history at Companies House.