BERICAP U.K. LIMITED.

Key Data

Status

Active

Company No.

02566980

Incorporation date

10/12/1990

Size

Full

Classification

Manufacture of plastic packing goods (22.22 - SIC 2007);Manufacture of light metal packaging (25.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1990)

13/12/2025

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

08/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

29/08/2025

Director's details changed for Mr Peter Shearman on 2025-08-29

View PDF (2 pages)

03/12/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

28/08/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

12/12/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

02/09/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

29/11/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

18/11/2022

Termination of appointment of Christian Krautkramer as a director on 2022-11-17

View PDF (1 pages)

24/10/2022

Registration of charge 025669800009, created on 2022-10-21

View PDF (15 pages)

22/08/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

10/12/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

28/05/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

10/12/2020

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

06/10/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

29/11/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

12/07/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

12/12/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

15/08/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

29/11/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

13/06/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

29/03/2017

Director's details changed for Mr Timothy Bruce Margetts on 2017-03-29

View PDF (2 pages)

16/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (6 pages)

25/07/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

01/06/2016

Statement of capital following an allotment of shares on 2016-05-18

View PDF (3 pages)

02/03/2016

Termination of appointment of Peter John Evans as a director on 2016-02-29

View PDF (1 pages)

06/01/2016

Appointment of Mr Timothy Bruce Margetts as a director on 2016-01-01

View PDF (2 pages)

21/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (7 pages)

29/04/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

03/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (7 pages)

31/07/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

20/05/2014

Satisfaction of charge 4 in full

View PDF (2 pages)

13/05/2014

Satisfaction of charge 8 in full

View PDF (1 pages)

03/05/2014

Satisfaction of charge 6 in full

View PDF (6 pages)

23/04/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

22/04/2014

Satisfaction of charge 5 in full

View PDF (1 pages)

29/11/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (7 pages)

05/08/2013

Appointment of Miss Jane Elizabeth Kerr as a secretary

View PDF (2 pages)

05/08/2013

Termination of appointment of Peter Shearman as a secretary

View PDF (1 pages)

11/04/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

21/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (7 pages)

02/04/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

06/01/2012

Appointment of Mr Jorg Thiels as a director

View PDF (2 pages)

06/01/2012

Termination of appointment of Gunter Krautkramer as a director

View PDF (1 pages)

23/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (7 pages)

07/04/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

03/02/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

17/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (7 pages)

06/08/2010

Duplicate mortgage certificatecharge no:7

View PDF (0 pages)

31/07/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

12/04/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

04/01/2010

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (6 pages)

04/01/2010

Director's details changed for Christian Krautkramer on 2010-01-04

View PDF (2 pages)

04/01/2010

Director's details changed for Gunter Krautkramer on 2010-01-04

View PDF (2 pages)

04/01/2010

Director's details changed for Mr Peter Shearman on 2010-01-04

View PDF (2 pages)

04/01/2010

Director's details changed for Peter John Evans on 2010-01-04

View PDF (2 pages)

04/01/2010

Secretary's details changed for Peter Shearman on 2010-01-04

View PDF (1 pages)

11/06/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

12/01/2009

Return made up to 29/11/08; full list of members

View PDF (4 pages)

21/04/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

20/12/2007

Return made up to 29/11/07; full list of members

View PDF (3 pages)

12/06/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

07/01/2007

Return made up to 29/11/06; full list of members

View PDF (8 pages)

02/09/2006

Particulars of mortgage/charge

View PDF (4 pages)

21/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

20/02/2006

Return made up to 29/11/05; full list of members

View PDF (9 pages)

31/10/2005

Ad 28/09/05--------- £ si 1000000@1=1000000 £ ic 3940000/4940000

View PDF (2 pages)

31/10/2005

Resolutions

View PDF (0 pages)

31/10/2005

Resolutions

View PDF (2 pages)

31/10/2005

Resolutions

View PDF (0 pages)

31/10/2005

Resolutions

View PDF (1 pages)

31/10/2005

£ nc 3940000/4940000 22/09/05

View PDF (2 pages)

04/05/2005

Full accounts made up to 2004-12-31

View PDF (24 pages)

06/12/2004

Return made up to 29/11/04; full list of members

View PDF (8 pages)

29/10/2004

Auditor's resignation

View PDF (1 pages)

06/05/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

19/12/2003

Return made up to 29/11/03; full list of members

View PDF (9 pages)

20/11/2003

New director appointed

View PDF (2 pages)

20/11/2003

New director appointed

View PDF (2 pages)

20/11/2003

New director appointed

View PDF (2 pages)

20/11/2003

Director resigned

View PDF (1 pages)

20/05/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

15/01/2003

Ad 30/12/02--------- £ si 500000@1=500000 £ ic 3440000/3940000

View PDF (2 pages)

17/12/2002

Nc inc already adjusted 10/12/02

View PDF (1 pages)

17/12/2002

Resolutions

View PDF (0 pages)

17/12/2002

Resolutions

View PDF (1 pages)

09/12/2002

Return made up to 29/11/02; full list of members

View PDF (8 pages)

03/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

27/02/2002

Ad 28/12/01--------- £ si 1190000@1=1190000 £ ic 2250000/3440000

View PDF (2 pages)

04/01/2002

Nc inc already adjusted 05/12/01

View PDF (1 pages)

04/01/2002

Resolutions

View PDF (0 pages)

04/01/2002

Resolutions

View PDF (1 pages)

04/12/2001

Return made up to 29/11/01; full list of members

View PDF (7 pages)

28/08/2001

New director appointed

View PDF (2 pages)

28/08/2001

Director resigned

View PDF (1 pages)

03/05/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

09/01/2001

Return made up to 10/12/00; full list of members

View PDF (7 pages)

16/05/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

10/01/2000

Return made up to 10/12/99; full list of members

View PDF (7 pages)

10/01/2000

New secretary appointed

View PDF (2 pages)

28/07/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

05/02/1999

Return made up to 10/12/98; no change of members

View PDF (4 pages)

15/10/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

24/09/1998

Director resigned

View PDF (1 pages)

24/09/1998

New director appointed

View PDF (2 pages)

09/01/1998

Return made up to 10/12/97; no change of members

View PDF (6 pages)

09/01/1998

New secretary appointed

View PDF (2 pages)

17/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/04/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

29/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/04/1997

New director appointed

View PDF (2 pages)

07/01/1997

Return made up to 10/12/96; full list of members

View PDF (6 pages)

12/12/1996

Ad 04/11/96--------- £ si 2240000@1=2240000 £ ic 10000/2250000

View PDF (2 pages)

12/12/1996

Memorandum and Articles of Association

View PDF (32 pages)

12/12/1996

Nc inc already adjusted 04/11/96

View PDF (1 pages)

12/12/1996

Resolutions

View PDF (33 pages)

12/12/1996

Resolutions

View PDF (0 pages)

12/12/1996

Resolutions

View PDF (1 pages)

07/11/1996

Secretary resigned

View PDF (1 pages)

14/10/1996

New secretary appointed

View PDF (2 pages)

25/09/1996

Full group accounts made up to 1995-12-31

View PDF (17 pages)

25/02/1996

Director's particulars changed

View PDF (1 pages)

25/02/1996

Return made up to 10/12/95; full list of members

View PDF (6 pages)

25/02/1996

Full group accounts made up to 1994-12-31

View PDF (18 pages)

25/02/1996

Amended full group accounts made up to 1993-12-31

View PDF (17 pages)

13/02/1995

Return made up to 10/12/94; no change of members

View PDF (4 pages)

03/02/1995

Full accounts made up to 1993-12-31

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (103 pages)

20/09/1994

Delivery ext'd 3 mth 31/12/93

View PDF (1 pages)

28/07/1994

Registered office changed on 28/07/94 from:\pickfords wharf clink street london SE1 9DG

View PDF (1 pages)

27/07/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/07/1994

New director appointed

View PDF (2 pages)

20/12/1993

Return made up to 10/12/93; full list of members

View PDF (6 pages)

08/11/1993

Full accounts made up to 1992-12-31

View PDF (12 pages)

15/12/1992

Return made up to 10/12/92; full list of members

View PDF (6 pages)

26/04/1992

Full accounts made up to 1991-12-31

View PDF (12 pages)

26/02/1992

Resolutions

View PDF (2 pages)

26/02/1992

Resolutions

View PDF (0 pages)

26/02/1992

Resolutions

View PDF (0 pages)

26/02/1992

Resolutions

View PDF (0 pages)

26/02/1992

Resolutions

View PDF (0 pages)

26/02/1992

Return made up to 10/12/91; full list of members

View PDF (6 pages)

13/02/1991

Resolutions

View PDF (2 pages)

13/02/1991

Resolutions

View PDF (0 pages)

13/02/1991

Memorandum and Articles of Association

View PDF (46 pages)

13/02/1991

Ad 21/01/91--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

13/02/1991

£ nc 100/50000 21/01/91

View PDF (1 pages)

13/02/1991

Director resigned;new director appointed

View PDF (2 pages)

13/02/1991

Accounting reference date notified as 31/12

View PDF (1 pages)

29/01/1991

Resolutions

View PDF (43 pages)

29/01/1991

Registered office changed on 29/01/91 from:\temple hse 20 holywell row london EC2A 4JB

View PDF (1 pages)

29/01/1991

Secretary resigned;new secretary appointed

View PDF (5 pages)

29/01/1991

Director resigned;new director appointed

View PDF (0 pages)

23/01/1991

Certificate of change of name

View PDF (2 pages)

10/12/1990

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Margetts, Timothy Bruce	Director	01/01/2016 - Present	2
King, David	Director	11/12/1996 - 30/09/2003	4
Shearman, Peter	Director	02/10/2003 - Present	-
Acres, Peter	Director	13/07/1994 - 31/07/2001	-
Krautkramer, Christian	Director	01/08/2001 - 17/11/2022	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BERICAP U.K. LIMITED.

BERICAP U.K. LIMITED. is an(a) Active company incorporated on 10/12/1990 with the registered office located at Oslo Road, Sutton Fields Industrial Estate, Hull HU7 0YN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERICAP U.K. LIMITED.?

BERICAP U.K. LIMITED. is currently Active. It was registered on 10/12/1990 .

Where is BERICAP U.K. LIMITED. located?

BERICAP U.K. LIMITED. is registered at Oslo Road, Sutton Fields Industrial Estate, Hull HU7 0YN.

What does BERICAP U.K. LIMITED. do?

BERICAP U.K. LIMITED. operates in the Manufacture of plastic packing goods (22.22 - SIC 2007) sector.

What is the latest filing for BERICAP U.K. LIMITED.?

The latest filing was on 13/12/2025: Confirmation statement made on 2025-11-29 with no updates.