Active
Company Information for BERICOTE PROPERTIES LIMITED
YOTTA HOUSE, 8 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY,
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Company Registration Number
05863182
Private Limited Company
Active |
Company Name | |
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BERICOTE PROPERTIES LIMITED | |
Legal Registered Office | |
YOTTA HOUSE 8 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY Other companies in CV32 | |
Company Number | 05863182 | |
---|---|---|
Company ID Number | 05863182 | |
Date formed | 2006-06-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 26/09/2025 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB889831258 |
Last Datalog update: | 2024-04-06 20:45:41 |
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Registered address | Last known status | Formation date | ||
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BERICOTE PROPERTIES (BRISTOL) LIMITED | TWO SNOWHILL SNOW HILL QUEENSWAY BIRMINGHAM B4 6GA | Liquidation | Company formed on the 2012-07-24 | |
BERICOTE PROPERTIES (SOUTH) LIMITED | TWO SNOWHILL SNOW HILL QUEENSWAY BIRMINGHAM WEST MIDLANDS B4 6GA | Dissolved | Company formed on the 2006-11-20 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN NICHOLAS MAHER |
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LEE PETTIT |
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RICHARD CAREY SAINT |
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SIMON RODNEY SPENCER |
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KEITH JAMES WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN JOHN STAINFORTH |
Director | ||
STEVEN ANTONY FERRIS |
Director | ||
MANJA CURTH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BERICOTE HOLDINGS LIMITED | Director | 2016-04-11 | CURRENT | 2016-04-11 | Active - Proposal to Strike off | |
CHESTERFIELD SOFTWARE PROFESSIONALS LTD | Director | 2015-09-14 | CURRENT | 1996-05-10 | Dissolved 2016-11-15 | |
BERICOTE GROUP LIMITED | Director | 2014-10-15 | CURRENT | 2006-06-30 | Liquidation | |
BERICOTE PROJECT MANAGEMENT 1 LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-11 | Dissolved 2017-08-03 | |
BERICOTE PROJECT MANAGEMENT 2 LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Dissolved 2018-04-18 | |
BERICOTE (CHICHESTER) LTD | Director | 2014-09-02 | CURRENT | 2014-07-14 | Dissolved 2018-04-10 | |
BERICOTE PROJECT MANAGEMENT 1 LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-11 | Dissolved 2017-08-03 | |
BERICOTE GROUP DEVELOPMENTS LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-10 | Liquidation | |
BERICOTE PROPERTIES (BRISTOL) LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-24 | Liquidation | |
BERICOTE (WARRINGTON) LIMITED | Director | 2012-07-12 | CURRENT | 2012-07-12 | Dissolved 2017-07-05 | |
ROCHDALE PROJECT MANAGEMENT SERVICES LTD | Director | 2011-09-13 | CURRENT | 2011-09-13 | Dissolved 2018-03-01 | |
BERICOTE FOUR ASHES LTD | Director | 2011-03-01 | CURRENT | 2010-07-05 | Liquidation | |
BERICOTE GROUP LIMITED | Director | 2010-08-11 | CURRENT | 2006-06-30 | Liquidation | |
BERICOTE (RYTON) LIMITED | Director | 2007-02-12 | CURRENT | 2007-02-12 | Dissolved 2014-04-28 | |
BERICOTE HOLDINGS LIMITED | Director | 2016-04-11 | CURRENT | 2016-04-11 | Active - Proposal to Strike off | |
BERICOTE PROJECT MANAGEMENT 3 LTD | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
BERICOTE PROJECT MANAGEMENT 2 LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Dissolved 2018-04-18 | |
BERICOTE (CHICHESTER) LTD | Director | 2014-07-14 | CURRENT | 2014-07-14 | Dissolved 2018-04-10 | |
BERICOTE PROJECT MANAGEMENT 1 LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-11 | Dissolved 2017-08-03 | |
BERICOTE GROUP DEVELOPMENTS LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-10 | Liquidation | |
BERICOTE PROPERTIES (BRISTOL) LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-24 | Liquidation | |
BERICOTE (WARRINGTON) LIMITED | Director | 2012-07-12 | CURRENT | 2012-07-12 | Dissolved 2017-07-05 | |
BERICOTE FOUR ASHES LTD | Director | 2011-03-01 | CURRENT | 2010-07-05 | Liquidation | |
BERICOTE PROPERTIES (SOUTH) LIMITED | Director | 2006-11-20 | CURRENT | 2006-11-20 | Dissolved 2018-04-10 | |
BERICOTE INVESTMENTS LIMITED | Director | 2006-06-30 | CURRENT | 2006-06-30 | Active | |
BERICOTE LAND LIMITED | Director | 2006-06-30 | CURRENT | 2006-06-30 | Active | |
BERICOTE GROUP LIMITED | Director | 2006-06-30 | CURRENT | 2006-06-30 | Liquidation | |
BERICOTE DEVELOPMENTS LIMITED | Director | 2006-06-30 | CURRENT | 2006-06-30 | Active | |
BERICOTE HOLDINGS LIMITED | Director | 2016-04-11 | CURRENT | 2016-04-11 | Active - Proposal to Strike off | |
WORCESTER LANE LIMITED | Director | 2016-04-11 | CURRENT | 2004-06-07 | Active | |
BERICOTE PROPERTIES (SOUTH) LIMITED | Director | 2014-11-21 | CURRENT | 2006-11-20 | Dissolved 2018-04-10 | |
BERICOTE FOUR ASHES LTD | Director | 2014-11-21 | CURRENT | 2010-07-05 | Liquidation | |
BERICOTE PROJECT MANAGEMENT 2 LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Dissolved 2018-04-18 | |
BERICOTE (CHICHESTER) LTD | Director | 2014-09-02 | CURRENT | 2014-07-14 | Dissolved 2018-04-10 | |
BERICOTE PROJECT MANAGEMENT 1 LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-11 | Dissolved 2017-08-03 | |
BERICOTE GROUP LIMITED | Director | 2013-11-04 | CURRENT | 2006-06-30 | Liquidation | |
BERICOTE GROUP DEVELOPMENTS LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-10 | Liquidation | |
BERICOTE PROPERTIES (BRISTOL) LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-24 | Liquidation | |
ISIS LAND LIMITED | Director | 2009-02-02 | CURRENT | 2009-02-02 | Dissolved 2018-03-01 | |
ST HELENS CHAMBER LIMITED | Director | 2017-09-26 | CURRENT | 1989-12-18 | In Administration |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Previous accounting period shortened from 27/12/22 TO 26/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058631820003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES | |
PSC07 | CESSATION OF BERICOTE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Bericote Group Holdings Limited as a person with significant control on 2020-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR PIERS RIDOUT | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JAMES WILSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058631820002 | |
AA01 | Previous accounting period shortened from 28/12/17 TO 27/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN STAINFORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | |
PSC07 | CESSATION OF BERICOTE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Bericote Holdings Limited as a person with significant control on 2017-11-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 29/12/16 TO 28/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ANTONY FERRIS | |
AP01 | DIRECTOR APPOINTED KEITH JAMES WILSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JONATHAN MAHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON RODNEY SPENCER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MANJA CURTH | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ALAN STAINFORTH | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 11/08/2010 | |
AP01 | DIRECTOR APPOINTED STEVEN FERRIS | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SAINT / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE PETTIT / 30/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MANJA CURTH / 30/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM BERICOTE HOUSE BLACKDOWN LEAMINGTON SPA WARWICKSHIRE CV32 6QR | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 29/12/07 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 24/09/07--------- £ SI 1@1=1 £ IC 9/10 | |
88(2)R | AD 24/09/07--------- £ SI 7@1=7 £ IC 2/9 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | YOTTA LIMITED |
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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 BERICOTE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as BERICOTE PROPERTIES LIMITED are:
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. |