BEREC OVERSEAS INVESTMENTS LIMITED

Company summary

Insolvency history recorded

Company number: 01352433
Status: DISSOLVED
Incorporated / age: 10 February 197846 years
Registered office: Rsm Uk Restructuring Advisory Llp Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 12 October 2026 at 14:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Rsm Uk Restructuring Advisory Llp Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL
Nature of business
Wholesale of household goods (other than musical instruments) n.e.c
Previous company names
FEMERACK LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
6 June 2023
Dissolved on
19 September 2024
Practitioners
- James Miller
  Insolvency practitioner
  Appointed
  6 June 2023
- Gareth Harris
  Insolvency practitioner
  Appointed
  6 June 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUGAN, Kathryn Alexis ACTIVE	Director	24 Jan 2022		United States	September 1977	533, Maryville University, St. Louis, Missouri, 63141, United States
HAMPTON, Sara Beth ACTIVE	Director	24 Jan 2022		United States	July 1976	533, Maryville University, St. Louis, Missouri, 63141, United States
POLDAN, Jonathan Peter ACTIVE	Director	24 Jan 2022		United States	March 1983	533, Maryville University, St. Louis, Missouri, 63141, United States
BRENNAN, Mark Anthony RESIGNED	Secretary	27 Aug 2002	31 Jan 2005			54 Salisbury Road, Barnet, Hertfordshire, EN5 4JN
PARMAR, Pradeep RESIGNED	Secretary	31 Jan 2005	05 Jun 2015			Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
SWAN, Alan William RESIGNED	Secretary		31 Dec 1995			Lakedown House, Swife Lane Broad Oak, Heathfield, East Sussex, TN21 8UX
WOOD, Mark Alan RESIGNED	Secretary	31 Dec 1995	27 Sep 2002			3 Oakland View, Oaklands, Welwyn, Hertfordshire, AL6 0RJ
ANGELETTE, Benjamin Joseph RESIGNED	Director	19 Jun 2020	24 Jan 2022	United States	April 1980	Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
BAHT, Rashpal RESIGNED	Director	17 Oct 2003	05 Jun 2015	United Kingdom	March 1963	Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
BOSS, Emily Kellum, Mrs. RESIGNED	Director	05 Jun 2015	19 Jun 2020	United States	January 1962	Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
BRENNAN, Mark Anthony RESIGNED	Director	27 Aug 2002	05 Jun 2015	United Kingdom	July 1969	Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
COMPSON, Stephen Edwin John RESIGNED	Director		15 Jul 1992		April 1954	43 Summersbury Drive, Shalford, Guildford, Surrey, GU4 8JG
DRABIK, John Joseph RESIGNED	Director	19 Jun 2020	24 Jan 2022	United States	October 1972	Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
EDWARDS, Kym Mcalpine, Mr. RESIGNED	Director	28 Feb 1997	31 Jan 2003	United Kingdom	June 1943	41 Walham Grove, London, SW6 1QR
FOLEY, Marsha Suzanne RESIGNED	Director	15 Jul 1992	31 Aug 1995		December 1946	9 Rosscourt Mansions, 13 Buckingham Palace Road, London, SW1W 0PR
GORMAN, Timothy William RESIGNED	Director	15 Sep 2017	19 Jun 2020	United States	September 1960	Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
HAMM, Brian Keith RESIGNED	Director	05 Jun 2015	08 Jun 2017	United States	September 1973	Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
KIM, Hannah Hyunjin RESIGNED	Director	19 Jun 2020	23 Jul 2021	United States	December 1977	Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
LAVIGNE, Mark Stephen RESIGNED	Director	05 Jun 2015	19 Jun 2020	United States	August 1971	Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
MURRAY, Martin Charles RESIGNED	Director	09 Jul 1992	15 Jul 1992		April 1955	21 The Crescent, Barnes, London, SW13 0NN
PRAJAPATI, Raksha Devant RESIGNED	Director	27 Sep 2002	17 Oct 2003		May 1971	11 Sedley Rise, Loughton, Essex, IG10 1LS
SWAN, Alan William RESIGNED	Director		31 Dec 1995		August 1938	Lakedown House, Swife Lane Broad Oak, Heathfield, East Sussex, TN21 8UX
WILES, Robert Adrian RESIGNED	Director	04 Sep 1995	28 Feb 1997		October 1933	Flat 1 Temple Heath Lodge, Templewood Avenue, London, NW3 7UY
WOOD, Mark Alan RESIGNED	Director	14 Dec 1995	27 Sep 2002	England	February 1961	3 Oakland View, Oaklands, Welwyn, Hertfordshire, AL6 0RJ

DUGAN, Kathryn Alexis ACTIVE
Role: Director
Appointed on: 24 Jan 2022
Country of Residence: United States
Date of birth: September 1977
Address: 533, Maryville University, St. Louis, Missouri, 63141, United States

HAMPTON, Sara Beth ACTIVE
Role: Director
Appointed on: 24 Jan 2022
Country of Residence: United States
Date of birth: July 1976
Address: 533, Maryville University, St. Louis, Missouri, 63141, United States

POLDAN, Jonathan Peter ACTIVE
Role: Director
Appointed on: 24 Jan 2022
Country of Residence: United States
Date of birth: March 1983
Address: 533, Maryville University, St. Louis, Missouri, 63141, United States

BRENNAN, Mark Anthony RESIGNED
Role: Secretary
Appointed on: 27 Aug 2002
Resigned on: 31 Jan 2005
Address: 54 Salisbury Road, Barnet, Hertfordshire, EN5 4JN

PARMAR, Pradeep RESIGNED
Role: Secretary
Appointed on: 31 Jan 2005
Resigned on: 05 Jun 2015
Address: Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG

SWAN, Alan William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1995
Address: Lakedown House, Swife Lane Broad Oak, Heathfield, East Sussex, TN21 8UX

WOOD, Mark Alan RESIGNED
Role: Secretary
Appointed on: 31 Dec 1995
Resigned on: 27 Sep 2002
Address: 3 Oakland View, Oaklands, Welwyn, Hertfordshire, AL6 0RJ

ANGELETTE, Benjamin Joseph RESIGNED
Role: Director
Appointed on: 19 Jun 2020
Resigned on: 24 Jan 2022
Country of Residence: United States
Date of birth: April 1980
Address: Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG

BAHT, Rashpal RESIGNED
Role: Director
Appointed on: 17 Oct 2003
Resigned on: 05 Jun 2015
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG

BOSS, Emily Kellum, Mrs. RESIGNED
Role: Director
Appointed on: 05 Jun 2015
Resigned on: 19 Jun 2020
Country of Residence: United States
Date of birth: January 1962
Address: Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG

BRENNAN, Mark Anthony RESIGNED
Role: Director
Appointed on: 27 Aug 2002
Resigned on: 05 Jun 2015
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG

COMPSON, Stephen Edwin John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1992
Date of birth: April 1954
Address: 43 Summersbury Drive, Shalford, Guildford, Surrey, GU4 8JG

DRABIK, John Joseph RESIGNED
Role: Director
Appointed on: 19 Jun 2020
Resigned on: 24 Jan 2022
Country of Residence: United States
Date of birth: October 1972
Address: Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG

EDWARDS, Kym Mcalpine, Mr. RESIGNED
Role: Director
Appointed on: 28 Feb 1997
Resigned on: 31 Jan 2003
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 41 Walham Grove, London, SW6 1QR

FOLEY, Marsha Suzanne RESIGNED
Role: Director
Appointed on: 15 Jul 1992
Resigned on: 31 Aug 1995
Date of birth: December 1946
Address: 9 Rosscourt Mansions, 13 Buckingham Palace Road, London, SW1W 0PR

GORMAN, Timothy William RESIGNED
Role: Director
Appointed on: 15 Sep 2017
Resigned on: 19 Jun 2020
Country of Residence: United States
Date of birth: September 1960
Address: Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG

HAMM, Brian Keith RESIGNED
Role: Director
Appointed on: 05 Jun 2015
Resigned on: 08 Jun 2017
Country of Residence: United States
Date of birth: September 1973
Address: Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG

KIM, Hannah Hyunjin RESIGNED
Role: Director
Appointed on: 19 Jun 2020
Resigned on: 23 Jul 2021
Country of Residence: United States
Date of birth: December 1977
Address: Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG

LAVIGNE, Mark Stephen RESIGNED
Role: Director
Appointed on: 05 Jun 2015
Resigned on: 19 Jun 2020
Country of Residence: United States
Date of birth: August 1971
Address: Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG

MURRAY, Martin Charles RESIGNED
Role: Director
Appointed on: 09 Jul 1992
Resigned on: 15 Jul 1992
Date of birth: April 1955
Address: 21 The Crescent, Barnes, London, SW13 0NN

PRAJAPATI, Raksha Devant RESIGNED
Role: Director
Appointed on: 27 Sep 2002
Resigned on: 17 Oct 2003
Date of birth: May 1971
Address: 11 Sedley Rise, Loughton, Essex, IG10 1LS

SWAN, Alan William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: August 1938
Address: Lakedown House, Swife Lane Broad Oak, Heathfield, East Sussex, TN21 8UX

WILES, Robert Adrian RESIGNED
Role: Director
Appointed on: 04 Sep 1995
Resigned on: 28 Feb 1997
Date of birth: October 1933
Address: Flat 1 Temple Heath Lodge, Templewood Avenue, London, NW3 7UY

WOOD, Mark Alan RESIGNED
Role: Director
Appointed on: 14 Dec 1995
Resigned on: 27 Sep 2002
Country of Residence: England
Date of birth: February 1961
Address: 3 Oakland View, Oaklands, Welwyn, Hertfordshire, AL6 0RJ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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