BERETON ELECTRONICS LIMITED - Manufacture of electronic industrial process control equipment - A business based in ENGLAND registered with Companies House

Company Overview

About Bereton Electronics Ltd

BERETON ELECTRONICS LIMITED was founded on 1990-12-21 and has its registered office in Telford. The organisation's status is listed as "Active". Bereton Electronics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BERETON ELECTRONICS LIMITED

UNIT 46 BUSINESS DEVELOPMENT CENTRE STAFFORD PARK 4 TELFORD TF3 3BA Other companies in TF1

Filing Information

Company Number		02570525
Company ID Number		02570525
Date formed		1990-12-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2025
Account next due		31/12/2026
Latest return		20/11/2015
Return next due		18/12/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB549753106

Last Datalog update:	2026-01-06 22:08:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BERETON ELECTRONICS LIMITED

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Company Officers of BERETON ELECTRONICS LIMITED

Current Directors

Officer	Role	Date Appointed
MARGARET BERESFORD	Company Secretary	2006-05-01
CHRISTOPHER GUY BERESFORD	Director	1991-11-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOSEPH GERALD COTTON	Company Secretary	1991-11-30	2006-05-01
JOSEPH GERALD COTTON	Director	1991-11-30	2006-05-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-12-18		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/25
2025-12-03		CONFIRMATION STATEMENT MADE ON 01/11/25, WITH NO UPDATES
2024-12-18		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-11-21		CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES
2024-01-07		REGISTERED OFFICE CHANGED ON 07/01/24 FROM Unit 49 Ketley Business Park Ketley Telford Salop TF1 5JD
2023-12-13		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-20		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-07	CS01	CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2021-12-23		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-03	CS01	CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES
2021-01-04	CS01	CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-11-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-03	CS01	CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2018-12-03	CS01	CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2018-11-20	SH01	01/11/18 STATEMENT OF CAPITAL GBP 100
2018-11-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-20	CS01	CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2016-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-11-30	LATEST SOC	30/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-30	CS01	CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2015-12-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-11-20	LATEST SOC	20/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-20	AR01	20/11/15 ANNUAL RETURN FULL LIST
2015-01-15	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20	LATEST SOC	20/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-20	AR01	20/11/14 ANNUAL RETURN FULL LIST
2014-01-07	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21	LATEST SOC	21/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-21	AR01	20/11/13 ANNUAL RETURN FULL LIST
2012-12-10	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23	AR01	20/11/12 ANNUAL RETURN FULL LIST
2011-11-22	AR01	20/11/11 ANNUAL RETURN FULL LIST
2011-11-07	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-13	AR01	20/11/10 ANNUAL RETURN FULL LIST
2010-10-22	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-09	AR01	20/11/09 ANNUAL RETURN FULL LIST
2010-01-09	CH01	Director's details changed for Christopher Guy Beresford on 2010-01-01
2010-01-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MARGARET BERESFORD on 2010-01-01
2009-08-24	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-09	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-25	363a	Return made up to 20/11/08; full list of members
2008-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-21	363a	RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-03-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-18	363s	RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-05-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-11	288a	NEW SECRETARY APPOINTED
2006-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-20	363s	RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-26	363s	RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-27	363s	RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2002-11-29	363s	RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-11-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-23	363s	RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
2000-11-24	363(287)	REGISTERED OFFICE CHANGED ON 24/11/00
2000-11-24	363s	RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-26	363(287)	REGISTERED OFFICE CHANGED ON 26/11/99
1999-11-26	363s	RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-27	363s	RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
1998-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-19	363s	RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
1997-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-11-27	363s	RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS
1996-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-16	363(287)	REGISTERED OFFICE CHANGED ON 16/11/95
1995-11-16	363s	RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS
1995-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-18	363s	RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS
1994-11-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1994-02-09	363s	RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS
1992-11-25	363(288)	SECRETARY'S PARTICULARS CHANGED
1992-11-25	363s	RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS
1992-04-07	363b	RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
1991-06-27	395	PARTICULARS OF MORTGAGE/CHARGE
1991-03-27	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1991-01-04	288	SECRETARY RESIGNED
1990-12-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks

26512 - Manufacture of electronic industrial process control equipment

Licences & Regulatory approval

We could not find any licences issued to BERETON ELECTRONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BERETON ELECTRONICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1991-06-12	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2005-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERETON ELECTRONICS LIMITED

Intangible Assets

Patents

We have not found any records of BERETON ELECTRONICS LIMITED registering or being granted any patents

Domain Names

BERETON ELECTRONICS LIMITED owns 1 domain names.

bereton.co.uk

Trademarks

We have not found any records of BERETON ELECTRONICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BERETON ELECTRONICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26512 - Manufacture of electronic industrial process control equipment) as BERETON ELECTRONICS LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for BERETON ELECTRONICS LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Telford Council	Workshop & Premises	Unit 49, Ketley Business Park, Ketley, Telford, Shropshire, TF1 5JD	3,850	1999-10-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by BERETON ELECTRONICS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-09-01	85362090	Automatic circuit breakers for a voltage <= 1.000 V, for a current > 63 A
		2010-03-01	85423190	Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BERETON ELECTRONICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BERETON ELECTRONICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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