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Home > England & Wales Companies > BERICOTE PROPERTIES (BRISTOL) LIMITED
Company Information for

BERICOTE PROPERTIES (BRISTOL) LIMITED

TWO SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GA,
Company Registration Number
08155487
Private Limited Company
Liquidation

Company Overview

About Bericote Properties (bristol) Ltd
BERICOTE PROPERTIES (BRISTOL) LIMITED was founded on 2012-07-24 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Bericote Properties (bristol) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BERICOTE PROPERTIES (BRISTOL) LIMITED
 
Legal Registered Office
TWO SNOWHILL
SNOW HILL QUEENSWAY
BIRMINGHAM
B4 6GA
Other companies in CV32
 
Filing Information
Company Number 08155487
Company ID Number 08155487
Date formed 2012-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 26/12/2018
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts SMALL
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 PROPERTIES (BRISTOL) LIMITED
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Company Officers of BERICOTE PROPERTIES (BRISTOL) LIMITED

Current Directors
Officer Role Date Appointed
LEE PETTIT
 Director 2012-07-24
RICHARD CAREY SAINT
 Director 2012-07-24
SIMON RODNEY SPENCER
 Director 2012-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JOHN STAINFORTH
 Director 2012-07-24 2018-07-12
STEVEN ANTONY FERRIS
 Director 2012-07-24 2016-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 (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 GROUP LIMITED Director 2010-08-11 CURRENT 2006-06-30 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 (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 GROUP LIMITED Director 2006-06-30 CURRENT 2006-06-30 Liquidation
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 LIMITED Director 2013-11-04 CURRENT 2006-06-30 Liquidation
SIMON RODNEY SPENCER BERICOTE GROUP DEVELOPMENTS LIMITED Director 2012-09-10 CURRENT 2012-09-10 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
2018-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/18 FROM Yotta House 8 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY
2018-12-11600Appointment of a voluntary liquidator
2018-12-11LRESSPResolutions passed:
  • Special resolution to wind up on 2018-11-14
2018-12-11LIQ01Voluntary liquidation declaration of solvency
2018-09-26AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN STAINFORTH
2018-07-13PSC02Notification of Bericote Holdings Limited as a person with significant control on 2017-11-22
2018-07-13PSC07CESSATION OF BERICOTE GROUP LIMITED AS A PSC
2018-07-13PSC07CESSATION OF BERICOTE GROUP LIMITED AS A PSC
2017-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-29AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ANTONY FERRIS
2015-11-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-18AR0124/07/15 ANNUAL RETURN FULL LIST
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-06AR0124/07/14 ANNUAL RETURN FULL LIST
2014-05-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-23AR0124/07/13 ANNUAL RETURN FULL LIST
2012-11-21AA01Current accounting period extended from 31/07/13 TO 31/12/13
2012-07-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BERICOTE PROPERTIES (BRISTOL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-11-26
Appointmen2018-11-26
Resolution2018-11-26
Fines / Sanctions
No fines or sanctions have been issued against BERICOTE PROPERTIES (BRISTOL) 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 PROPERTIES (BRISTOL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31

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 BERICOTE PROPERTIES (BRISTOL) LIMITED

Intangible Assets
Patents
We have not found any records of BERICOTE PROPERTIES (BRISTOL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERICOTE PROPERTIES (BRISTOL) LIMITED
Trademarks
We have not found any records of BERICOTE PROPERTIES (BRISTOL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERICOTE PROPERTIES (BRISTOL) 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 (74909 - Other professional, scientific and technical activities n.e.c.) as BERICOTE PROPERTIES (BRISTOL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BERICOTE PROPERTIES (BRISTOL) 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 TypeNotices to
Defending partyBERICOTE PROPERTIES (BRISTOL) LIMITEDEvent Date2018-11-26
 
Initiating party Event TypeAppointmen
Defending partyBERICOTE PROPERTIES (BRISTOL) LIMITEDEvent Date2018-11-26
Company Number: 08155487 Name of Company: BERICOTE PROPERTIES (BRISTOL) LIMITED Nature of Business: Formerly provision of property consultancy Type of Liquidation: Members' Voluntary Liquidation Regis…
 
Initiating party Event TypeResolution
Defending partyBERICOTE PROPERTIES (BRISTOL) LIMITEDEvent Date2018-11-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERICOTE PROPERTIES (BRISTOL) 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 PROPERTIES (BRISTOL) 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