BERICOTE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

05863182

Incorporation date

30/06/2006

Size

Medium

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2006)

30/01/2026

Accounts for a medium company made up to 2025-12-31

View PDF (25 pages)

22/12/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

09/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

03/07/2025

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)

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 2024-06-30 with no updates

View PDF (3 pages)

11/03/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

12/02/2024

Full accounts made up to 2022-12-31

View PDF (28 pages)

16/11/2023

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

View PDF (1 pages)

26/09/2023

Previous accounting period shortened from 2022-12-27 to 2022-12-26

View PDF (1 pages)

30/06/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

30/06/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

26/11/2021

Registration of charge 058631820003, created on 2021-11-23

View PDF (17 pages)

13/07/2021

Confirmation statement made on 2021-06-30 with updates

View PDF (4 pages)

13/07/2021

Cessation of Bericote Holdings Limited as a person with significant control on 2020-12-31

View PDF (1 pages)

13/07/2021

Notification of Bericote Group Holdings Limited as a person with significant control on 2020-12-31

View PDF (2 pages)

12/05/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

29/12/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

25/08/2020

Appointment of Mr Piers Ridout as a director on 2020-08-20

View PDF (2 pages)

01/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

04/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

17/06/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

17/12/2018

Termination of appointment of Keith James Wilson as a director on 2018-12-12

View PDF (1 pages)

13/12/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

23/10/2018

Registration of charge 058631820002, created on 2018-10-18

View PDF (23 pages)

26/09/2018

Previous accounting period shortened from 2017-12-28 to 2017-12-27

View PDF (1 pages)

24/07/2018

Termination of appointment of Alan John Stainforth as a director on 2018-07-12

View PDF (1 pages)

13/07/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (4 pages)

13/07/2018

Cessation of Bericote Group Limited as a person with significant control on 2017-11-22

View PDF (1 pages)

13/07/2018

Notification of Bericote Holdings Limited as a person with significant control on 2017-11-22

View PDF (1 pages)

27/12/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

27/09/2017

Previous accounting period shortened from 2016-12-29 to 2016-12-28

View PDF (3 pages)

11/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

22/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

04/05/2016

Termination of appointment of Steven Antony Ferris as a director on 2016-04-14

View PDF (2 pages)

14/01/2016

Appointment of Keith James Wilson as a director on 2016-01-04

View PDF (3 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

07/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (6 pages)

23/10/2014

Appointment of Jonathan Maher as a director on 2014-10-15

View PDF (3 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

29/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (6 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

06/08/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (6 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

06/08/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (6 pages)

20/10/2011

Appointment of Mr Simon Rodney Spencer as a director

View PDF (3 pages)

13/10/2011

Termination of appointment of Manja Curth as a secretary

View PDF (2 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

06/09/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

19/10/2010

Appointment of Alan Stainforth as a director

View PDF (3 pages)

25/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

23/08/2010

Memorandum and Articles of Association

View PDF (8 pages)

23/08/2010

Resolutions

View PDF (2 pages)

20/08/2010

Appointment of Steven Ferris as a director

View PDF (2 pages)

13/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (3 pages)

13/08/2010

Director's details changed for Richard Saint on 2010-06-30

View PDF (2 pages)

13/08/2010

Director's details changed for Lee Pettit on 2010-06-30

View PDF (2 pages)

13/08/2010

Secretary's details changed for Manja Curth on 2010-06-30

View PDF (1 pages)

11/05/2010

Registered office address changed from Bericote House Blackdown Leamington Spa Warwickshire CV32 6QR on 2010-05-11

View PDF (2 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

13/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

21/08/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

21/08/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

06/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

14/02/2008

Accounting reference date extended from 30/06/07 to 29/12/07

View PDF (1 pages)

23/10/2007

Ad 24/09/07--------- £ si 1@1=1 £ ic 9/10

View PDF (2 pages)

23/10/2007

Particulars of contract relating to shares

View PDF (2 pages)

23/10/2007

Ad 24/09/07--------- £ si 7@1=7 £ ic 2/9

View PDF (2 pages)

08/10/2007

Resolutions

View PDF (11 pages)

17/08/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

15/02/2007

New director appointed

View PDF (3 pages)

30/06/2006

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BERICOTE PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2025

Next confirmation date

30/06/2026

Last change occurred

31/12/2025

Accounts

Medium

Last made up date

31/12/2025

Next account date

26/12/2026

Next due on

26/09/2027

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
Stainforth, Alan John	Director	30/09/2010 - 12/07/2018	54
Mr Steven Antony Ferris	Director	11/08/2010 - 14/04/2016	39
Saint, Richard Carey	Director	30/06/2006 - Present	30
Spencer, Simon Rodney	Director	23/09/2011 - Present	21
Wilson, Keith James	Director	04/01/2016 - 12/12/2018	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

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 PROPERTIES LIMITED

BERICOTE PROPERTIES LIMITED is an(a) Active company incorporated on 30/06/2006 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 PROPERTIES LIMITED?

BERICOTE PROPERTIES LIMITED is currently Active. It was registered on 30/06/2006 .

Where is BERICOTE PROPERTIES LIMITED located?

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

What does BERICOTE PROPERTIES LIMITED do?

BERICOTE PROPERTIES LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BERICOTE PROPERTIES LIMITED?

The latest filing was on 30/01/2026: Accounts for a medium company made up to 2025-12-31.