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BERICOTE PROPERTIES LIMITED

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BERICOTE PROPERTIES LIMITED

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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

Registered address

Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire CV32 4LYCopy
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Latest events (Record since 30/06/2006)
dot icon30/01/2026
Accounts for a medium company made up to 2025-12-31
View PDF (25 pages)
dot icon22/12/2025
Full accounts made up to 2024-12-31
View PDF (26 pages)
dot icon09/07/2025
Confirmation statement made on 2025-06-30 with no updates
View PDF (3 pages)
dot icon03/07/2025
Appointment of Mr Alexander Carey Saint as a director on 2025-04-10
View PDF (2 pages)
dot icon07/01/2025
Termination of appointment of Piers Ridout as a director on 2024-12-31
View PDF (1 pages)
dot icon21/10/2024
Termination of appointment of Lee Pettit as a director on 2024-10-18
View PDF (1 pages)
dot icon01/07/2024
Confirmation statement made on 2024-06-30 with no updates
View PDF (3 pages)
dot icon11/03/2024
Full accounts made up to 2023-12-31
View PDF (27 pages)
dot icon12/02/2024
Full accounts made up to 2022-12-31
View PDF (28 pages)
dot icon16/11/2023
Termination of appointment of Jonathan Nicholas Maher as a director on 2023-11-10
View PDF (1 pages)
dot icon26/09/2023
Previous accounting period shortened from 2022-12-27 to 2022-12-26
View PDF (1 pages)
dot icon30/06/2023
Confirmation statement made on 2023-06-30 with no updates
View PDF (3 pages)
dot icon05/10/2022
Full accounts made up to 2021-12-31
View PDF (29 pages)
dot icon30/06/2022
Confirmation statement made on 2022-06-30 with no updates
View PDF (3 pages)
dot icon26/11/2021
Registration of charge 058631820003, created on 2021-11-23
View PDF (17 pages)
dot icon13/07/2021
Confirmation statement made on 2021-06-30 with updates
View PDF (4 pages)
dot icon13/07/2021
Cessation of Bericote Holdings Limited as a person with significant control on 2020-12-31
View PDF (1 pages)
dot icon13/07/2021
Notification of Bericote Group Holdings Limited as a person with significant control on 2020-12-31
View PDF (2 pages)
dot icon12/05/2021
Full accounts made up to 2020-12-31
View PDF (29 pages)
dot icon29/12/2020
Full accounts made up to 2019-12-31
View PDF (28 pages)
dot icon25/08/2020
Appointment of Mr Piers Ridout as a director on 2020-08-20
View PDF (2 pages)
dot icon01/07/2020
Confirmation statement made on 2020-06-30 with no updates
View PDF (3 pages)
dot icon04/07/2019
Confirmation statement made on 2019-06-30 with no updates
View PDF (3 pages)
dot icon17/06/2019
Full accounts made up to 2018-12-31
View PDF (26 pages)
dot icon17/12/2018
Termination of appointment of Keith James Wilson as a director on 2018-12-12
View PDF (1 pages)
dot icon13/12/2018
Full accounts made up to 2017-12-31
View PDF (21 pages)
dot icon23/10/2018
Registration of charge 058631820002, created on 2018-10-18
View PDF (23 pages)
dot icon26/09/2018
Previous accounting period shortened from 2017-12-28 to 2017-12-27
View PDF (1 pages)
dot icon24/07/2018
Termination of appointment of Alan John Stainforth as a director on 2018-07-12
View PDF (1 pages)
dot icon13/07/2018
Confirmation statement made on 2018-06-30 with updates
View PDF (4 pages)
dot icon13/07/2018
Cessation of Bericote Group Limited as a person with significant control on 2017-11-22
View PDF (1 pages)
dot icon13/07/2018
Notification of Bericote Holdings Limited as a person with significant control on 2017-11-22
View PDF (1 pages)
dot icon27/12/2017
Full accounts made up to 2016-12-31
View PDF (20 pages)
dot icon27/09/2017
Previous accounting period shortened from 2016-12-29 to 2016-12-28
View PDF (3 pages)
dot icon11/07/2017
Confirmation statement made on 2017-06-30 with no updates
View PDF (3 pages)
dot icon09/10/2016
Full accounts made up to 2015-12-31
View PDF (19 pages)
dot icon22/07/2016
Confirmation statement made on 2016-06-30 with updates
View PDF (5 pages)
dot icon04/05/2016
Termination of appointment of Steven Antony Ferris as a director on 2016-04-14
View PDF (2 pages)
dot icon14/01/2016
Appointment of Keith James Wilson as a director on 2016-01-04
View PDF (3 pages)
dot icon14/10/2015
Full accounts made up to 2014-12-31
View PDF (14 pages)
dot icon07/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
View PDF (6 pages)
dot icon23/10/2014
Appointment of Jonathan Maher as a director on 2014-10-15
View PDF (3 pages)
dot icon29/09/2014
Full accounts made up to 2013-12-31
View PDF (13 pages)
dot icon29/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon06/08/2013
Annual return made up to 2013-06-30 with full list of shareholders
View PDF (6 pages)
dot icon01/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon06/08/2012
Annual return made up to 2012-06-30 with full list of shareholders
View PDF (6 pages)
dot icon20/10/2011
Appointment of Mr Simon Rodney Spencer as a director
View PDF (3 pages)
dot icon13/10/2011
Termination of appointment of Manja Curth as a secretary
View PDF (2 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon06/09/2011
Annual return made up to 2011-06-30 with full list of shareholders
View PDF (5 pages)
dot icon19/10/2010
Appointment of Alan Stainforth as a director
View PDF (3 pages)
dot icon25/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon23/08/2010
Memorandum and Articles of Association
View PDF (8 pages)
dot icon23/08/2010
Resolutions
View PDF (2 pages)
dot icon20/08/2010
Appointment of Steven Ferris as a director
View PDF (2 pages)
dot icon13/08/2010
Annual return made up to 2010-06-30 with full list of shareholders
View PDF (3 pages)
dot icon13/08/2010
Director's details changed for Richard Saint on 2010-06-30
View PDF (2 pages)
dot icon13/08/2010
Director's details changed for Lee Pettit on 2010-06-30
View PDF (2 pages)
dot icon13/08/2010
Secretary's details changed for Manja Curth on 2010-06-30
View PDF (1 pages)
dot icon11/05/2010
Registered office address changed from Bericote House Blackdown Leamington Spa Warwickshire CV32 6QR on 2010-05-11
View PDF (2 pages)
dot icon29/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon13/10/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon21/08/2009
Return made up to 30/06/09; full list of members
View PDF (4 pages)
dot icon21/08/2008
Return made up to 30/06/08; full list of members
View PDF (4 pages)
dot icon06/05/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon14/02/2008
Accounting reference date extended from 30/06/07 to 29/12/07
View PDF (1 pages)
dot icon23/10/2007
Ad 24/09/07--------- £ si 1@1=1 £ ic 9/10
View PDF (2 pages)
dot icon23/10/2007
Particulars of contract relating to shares
View PDF (2 pages)
dot icon23/10/2007
Ad 24/09/07--------- £ si 7@1=7 £ ic 2/9
View PDF (2 pages)
dot icon08/10/2007
Resolutions
View PDF (11 pages)
dot icon17/08/2007
Return made up to 30/06/07; full list of members
View PDF (2 pages)
dot icon15/02/2007
New director appointed
View PDF (3 pages)
dot icon30/06/2006
Incorporation
View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Medium Accounts

dot iconNext accounts made up to
26/12/2026
dot iconDue by
26/09/2027
dot iconLast accounts made up to
31/12/2025View PDF

Confirmation

dot iconNext statement date
30/06/2026
dot iconLast statement dated
31/12/2025View PDF
See more events →

Business linkages

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Financial Ratios

BERICOTE PROPERTIES LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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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?

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

Where is BERICOTE PROPERTIES LIMITED located?

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

What does BERICOTE PROPERTIES LIMITED do?

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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?

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