BERICOTE GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11440904

Incorporation date

29/06/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2018)

30/01/2026

Group of companies' accounts made up to 2025-12-31

View PDF (37 pages)

22/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (42 pages)

26/11/2025

Purchase of own shares.

View PDF (4 pages)

10/11/2025

Cancellation of shares. Statement of capital on 2025-10-17

View PDF (4 pages)

18/09/2025

Second filing of Confirmation Statement dated 2025-06-28

View PDF (3 pages)

09/07/2025

Confirmation statement made on 2025-06-28 with updates

View PDF (5 pages)

10/04/2025

Appointment of Mr Alexander Carey Saint as a director on 2025-04-10

View PDF (2 pages)

07/01/2025

Termination of appointment of Piers Ridout as a director on 2024-12-31

View PDF (1 pages)

02/12/2024

Purchase of own shares.

View PDF (4 pages)

19/11/2024

Cancellation of shares. Statement of capital on 2024-10-18

View PDF (6 pages)

27/10/2024

Resolutions

View PDF (1 pages)

27/10/2024

Memorandum and Articles of Association

View PDF (9 pages)

24/10/2024

Change of share class name or designation

View PDF (2 pages)

22/10/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/10/2024

Termination of appointment of Lee Pettit as a director on 2024-10-18

View PDF (1 pages)

01/07/2024

Confirmation statement made on 2024-06-28 with updates

View PDF (4 pages)

11/03/2024

Group of companies' accounts made up to 2023-12-31

View PDF (42 pages)

10/02/2024

Group of companies' accounts made up to 2022-12-31

View PDF (43 pages)

11/12/2023

Cancellation of shares. Statement of capital on 2023-11-10

View PDF (6 pages)

11/12/2023

Purchase of own shares.

View PDF (4 pages)

16/11/2023

Change of details for Mr Richard Carey Saint as a person with significant control on 2023-11-10

View PDF (2 pages)

16/11/2023

Termination of appointment of Jonathan Nicholas Maher as a director on 2023-11-10

View PDF (1 pages)

29/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

28/06/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

05/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (41 pages)

30/06/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

30/06/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

12/05/2021

Group of companies' accounts made up to 2020-12-31

View PDF (41 pages)

29/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (39 pages)

11/09/2020

Appointment of Mr Piers Ridout as a director on 2020-09-10

View PDF (2 pages)

01/07/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

20/08/2019

Confirmation statement made on 2019-06-28 with updates

View PDF (4 pages)

13/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (37 pages)

08/08/2018

Statement of capital following an allotment of shares on 2018-07-12

View PDF (4 pages)

27/07/2018

Resolutions

View PDF (18 pages)

25/07/2018

Current accounting period shortened from 2019-06-30 to 2018-12-31

View PDF (3 pages)

29/06/2018

Incorporation

View PDF (25 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

31/12/2025

Next confirmation date

28/06/2026

Last change occurred

31/12/2025

Accounts

Group

Last made up date

31/12/2025

Next account date

30/12/2026

Next due on

30/09/2027

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
Saint, Richard Carey	Director	29/06/2018 - Present	29
Spencer, Simon Rodney	Director	29/06/2018 - Present	21
Maher, Jonathan Nicholas	Director	29/06/2018 - 10/11/2023	6
Pettit, Lee	Director	29/06/2018 - 18/10/2024	14
Ridout, Piers	Director	10/09/2020 - 31/12/2024	1

Persons with Significant Control

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

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BERICOTE GROUP HOLDINGS LIMITED

BERICOTE GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 29/06/2018 with the registered office located at Yotta House 8 Hamilton Terrace, Leamington Spa, Warwickshire CV32 4LY. There are currently 3 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 BERICOTE GROUP HOLDINGS LIMITED?

BERICOTE GROUP HOLDINGS LIMITED is currently Active. It was registered on 29/06/2018 .

Where is BERICOTE GROUP HOLDINGS LIMITED located?

BERICOTE GROUP HOLDINGS LIMITED is registered at Yotta House 8 Hamilton Terrace, Leamington Spa, Warwickshire CV32 4LY.

What does BERICOTE GROUP HOLDINGS LIMITED do?

BERICOTE GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BERICOTE GROUP HOLDINGS LIMITED?

The latest filing was on 30/01/2026: Group of companies' accounts made up to 2025-12-31.