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Company Information for

BERICOTE GROUP LIMITED

TWO SNOWHILL, SNOW HILL, BIRMINGHAM, B4 6GA,
Company Registration Number
05863477
Private Limited Company
Liquidation

Company Overview

About Bericote Group Ltd
BERICOTE GROUP LIMITED was founded on 2006-06-30 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Bericote Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BERICOTE GROUP LIMITED
 
Legal Registered Office
TWO SNOWHILL
SNOW HILL
BIRMINGHAM
B4 6GA
Other companies in CV32
 
Filing Information
Company Number 05863477
Company ID Number 05863477
Date formed 2006-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 26/12/2017
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts FULL
Last Datalog update: 2019-04-04 07:01:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERICOTE GROUP LIMITED
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Companies with same name BERICOTE GROUP LIMITED
The following companies were found which have the same name as BERICOTE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BERICOTE GROUP DEVELOPMENTS LIMITED TWO SNOWHILL SNOW HILL BIRMINGHAM B4 6GA Liquidation Company formed on the 2012-09-10
BERICOTE GROUP HOLDINGS LIMITED YOTTA HOUSE 8 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY Active Company formed on the 2018-06-29

Company Officers of BERICOTE GROUP LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN NICHOLAS MAHER
 Director 2014-10-15
LEE PETTIT
 Director 2010-08-11
RICHARD CAREY SAINT
 Director 2006-06-30
SIMON RODNEY SPENCER
 Director 2013-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JOHN STAINFORTH
 Director 2010-09-30 2018-07-12
STEVEN ANTONY FERRIS
 Director 2010-08-11 2016-04-14
MANJA CURTH
 Company Secretary 2006-06-30 2014-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN NICHOLAS MAHER BERICOTE HOLDINGS LIMITED Director 2016-04-11 CURRENT 2016-04-11 Active - Proposal to Strike off
JONATHAN NICHOLAS MAHER CHESTERFIELD SOFTWARE PROFESSIONALS LTD Director 2015-09-14 CURRENT 1996-05-10 Dissolved 2016-11-15
JONATHAN NICHOLAS MAHER BERICOTE PROPERTIES LIMITED Director 2014-10-15 CURRENT 2006-06-30 Active
JONATHAN NICHOLAS MAHER BERICOTE PROJECT MANAGEMENT 1 LIMITED Director 2014-03-28 CURRENT 2014-03-11 Dissolved 2017-08-03
LEE PETTIT BERICOTE PROJECT MANAGEMENT 2 LIMITED Director 2014-09-09 CURRENT 2014-09-09 Dissolved 2018-04-18
LEE PETTIT BERICOTE (CHICHESTER) LTD Director 2014-09-02 CURRENT 2014-07-14 Dissolved 2018-04-10
LEE PETTIT BERICOTE PROJECT MANAGEMENT 1 LIMITED Director 2014-03-28 CURRENT 2014-03-11 Dissolved 2017-08-03
LEE PETTIT BERICOTE GROUP DEVELOPMENTS LIMITED Director 2012-09-10 CURRENT 2012-09-10 Liquidation
LEE PETTIT BERICOTE PROPERTIES (BRISTOL) LIMITED Director 2012-07-24 CURRENT 2012-07-24 Liquidation
LEE PETTIT BERICOTE (WARRINGTON) LIMITED Director 2012-07-12 CURRENT 2012-07-12 Dissolved 2017-07-05
LEE PETTIT ROCHDALE PROJECT MANAGEMENT SERVICES LTD Director 2011-09-13 CURRENT 2011-09-13 Dissolved 2018-03-01
LEE PETTIT BERICOTE FOUR ASHES LTD Director 2011-03-01 CURRENT 2010-07-05 Liquidation
LEE PETTIT BERICOTE (RYTON) LIMITED Director 2007-02-12 CURRENT 2007-02-12 Dissolved 2014-04-28
LEE PETTIT BERICOTE PROPERTIES LIMITED Director 2007-01-08 CURRENT 2006-06-30 Active
RICHARD CAREY SAINT BERICOTE HOLDINGS LIMITED Director 2016-04-11 CURRENT 2016-04-11 Active - Proposal to Strike off
RICHARD CAREY SAINT BERICOTE PROJECT MANAGEMENT 3 LTD Director 2015-12-17 CURRENT 2015-12-17 Active
RICHARD CAREY SAINT BERICOTE PROJECT MANAGEMENT 2 LIMITED Director 2014-09-09 CURRENT 2014-09-09 Dissolved 2018-04-18
RICHARD CAREY SAINT BERICOTE (CHICHESTER) LTD Director 2014-07-14 CURRENT 2014-07-14 Dissolved 2018-04-10
RICHARD CAREY SAINT BERICOTE PROJECT MANAGEMENT 1 LIMITED Director 2014-03-27 CURRENT 2014-03-11 Dissolved 2017-08-03
RICHARD CAREY SAINT BERICOTE GROUP DEVELOPMENTS LIMITED Director 2012-09-10 CURRENT 2012-09-10 Liquidation
RICHARD CAREY SAINT BERICOTE PROPERTIES (BRISTOL) LIMITED Director 2012-07-24 CURRENT 2012-07-24 Liquidation
RICHARD CAREY SAINT BERICOTE (WARRINGTON) LIMITED Director 2012-07-12 CURRENT 2012-07-12 Dissolved 2017-07-05
RICHARD CAREY SAINT BERICOTE FOUR ASHES LTD Director 2011-03-01 CURRENT 2010-07-05 Liquidation
RICHARD CAREY SAINT BERICOTE PROPERTIES (SOUTH) LIMITED Director 2006-11-20 CURRENT 2006-11-20 Dissolved 2018-04-10
RICHARD CAREY SAINT BERICOTE INVESTMENTS LIMITED Director 2006-06-30 CURRENT 2006-06-30 Active
RICHARD CAREY SAINT BERICOTE LAND LIMITED Director 2006-06-30 CURRENT 2006-06-30 Active
RICHARD CAREY SAINT BERICOTE PROPERTIES LIMITED Director 2006-06-30 CURRENT 2006-06-30 Active
RICHARD CAREY SAINT BERICOTE DEVELOPMENTS LIMITED Director 2006-06-30 CURRENT 2006-06-30 Active
SIMON RODNEY SPENCER BERICOTE HOLDINGS LIMITED Director 2016-04-11 CURRENT 2016-04-11 Active - Proposal to Strike off
SIMON RODNEY SPENCER WORCESTER LANE LIMITED Director 2016-04-11 CURRENT 2004-06-07 Active
SIMON RODNEY SPENCER BERICOTE PROPERTIES (SOUTH) LIMITED Director 2014-11-21 CURRENT 2006-11-20 Dissolved 2018-04-10
SIMON RODNEY SPENCER BERICOTE FOUR ASHES LTD Director 2014-11-21 CURRENT 2010-07-05 Liquidation
SIMON RODNEY SPENCER BERICOTE PROJECT MANAGEMENT 2 LIMITED Director 2014-09-09 CURRENT 2014-09-09 Dissolved 2018-04-18
SIMON RODNEY SPENCER BERICOTE (CHICHESTER) LTD Director 2014-09-02 CURRENT 2014-07-14 Dissolved 2018-04-10
SIMON RODNEY SPENCER BERICOTE PROJECT MANAGEMENT 1 LIMITED Director 2014-03-26 CURRENT 2014-03-11 Dissolved 2017-08-03
SIMON RODNEY SPENCER BERICOTE GROUP DEVELOPMENTS LIMITED Director 2012-09-10 CURRENT 2012-09-10 Liquidation
SIMON RODNEY SPENCER BERICOTE PROPERTIES (BRISTOL) LIMITED Director 2012-07-24 CURRENT 2012-07-24 Liquidation
SIMON RODNEY SPENCER BERICOTE PROPERTIES LIMITED Director 2011-09-23 CURRENT 2006-06-30 Active
SIMON RODNEY SPENCER ISIS LAND LIMITED Director 2009-02-02 CURRENT 2009-02-02 Dissolved 2018-03-01

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.

DateDocument TypeDocument Description
2019-03-31GAZ2Final Gazette dissolved via compulsory strike-off
2018-12-31LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN STAINFORTH
2017-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/17 FROM Yotta House 8 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY
2017-12-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-15LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-15LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-15LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-15LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-11-24SH20Statement by Directors
2017-11-24LATEST SOC24/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-24SH19Statement of capital on 2017-11-24 GBP 100
2017-11-24CAP-SSSolvency Statement dated 21/11/17
2017-11-24RES13Resolutions passed:
  • Reduce capital redemption reserve 21/11/2017
2017-09-28AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 948055
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-05SH02Statement of capital on 2016-04-14 GBP100
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ANTONY FERRIS
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 948055
2015-07-07AR0130/06/15 ANNUAL RETURN FULL LIST
2015-07-07TM02Termination of appointment of Manja Curth on 2014-12-31
2014-10-23AP01DIRECTOR APPOINTED JONATHAN MAHER
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 1200055
2014-07-29AR0130/06/14 ANNUAL RETURN FULL LIST
2013-11-07AP01DIRECTOR APPOINTED MR SIMON RODNEY SPENCER
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0130/06/13 FULL LIST
2012-10-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-06AR0130/06/12 FULL LIST
2012-02-15AA01PREVEXT FROM 30/06/2011 TO 31/12/2011
2011-09-06AR0130/06/11 FULL LIST
2010-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-10-11AP01DIRECTOR APPOINTED ALAN STAINFORTH
2010-08-27RES01ADOPT ARTICLES 11/08/2010
2010-08-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-27SH0111/08/10 STATEMENT OF CAPITAL GBP 1200055
2010-08-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-08-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-23AP01DIRECTOR APPOINTED LEE PETTIT
2010-08-23AP01DIRECTOR APPOINTED STEVEN FERRIS
2010-08-23SH0111/08/10 STATEMENT OF CAPITAL GBP 100
2010-08-16AR0130/06/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SAINT / 30/06/2010
2010-08-16CH03SECRETARY'S CHANGE OF PARTICULARS / MANJA CURTH / 30/06/2010
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2010 FROM BERRICOTE HOUSE BLACKDOWN LEAMINGTON SPA WARWICKSHIRE CV32 6QR
2009-08-21363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-04-16AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-21363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-17363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BERICOTE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-12-07
Appointmen2017-12-07
Fines / Sanctions
No fines or sanctions have been issued against BERICOTE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERICOTE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-06-30

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 GROUP LIMITED

Intangible Assets
Patents
We have not found any records of BERICOTE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERICOTE GROUP LIMITED
Trademarks
We have not found any records of BERICOTE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERICOTE GROUP 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 (74990 - Non-trading company) as BERICOTE GROUP LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BERICOTE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBERICOTE GROUP LIMITEDEvent Date2017-12-07
 
Initiating party Event TypeAppointmen
Defending partyBERICOTE GROUP LIMITEDEvent Date2017-12-07
Company Number: 05863477 Name of Company: BERICOTE GROUP LIMITED Nature of Business: lntermediate holding company Company Number: 08208143 Name of Company: BERICOTE GROUP DEVELOPMENTS LIMITED Nature o…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERICOTE GROUP 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 BERICOTE GROUP 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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    Other companies at postcode B4 6GA