BERICOTE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
BERICOTE PROPERTIES LIMITED
COMPANY NUMBER
05863182
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
30/06/2006
(18 years and 5 months old)
WEBSITE
www.bericoteproperties.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV32 4LY
Telephone: 02074091544
TPS: No
8 Hamilton Terrace
Holly Walk
Leamington Spa
Warwickshire
CV32 4LY
Telephone: 315615
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERICOTE HOLDINGS LIMITED | Company is dissolved | View Report |
| BERICOTE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| M6MAJOR.COM MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Lee Pettit (909577788) has left the board |
| 05/07/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BERICOTE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERICOTE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERICOTE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2006 - Present (18 years and 5 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
23/09/2011 - Present (13 years and 3 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 10 Past: 12 |
View Report |
|
20/08/2020 - Present (4 years and 4 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/06/2006 - 23/09/2011 (5 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
08/01/2007 - Present (17 years and 11 months) Born in Dec 1961 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERICOTE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BERICOTE HOLDINGS LIMITED | Company is dissolved | View Report |
| BERICOTE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| M6MAJOR.COM MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Lee Pettit (909577788) has left the board |
| 05/07/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 16/02/2024 | New Accounts filed |
| 20/11/2023 | Jonathan Nicholas Maher (918722401) has left the board |
| 05/07/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 08/01/2021 | New Accounts filed |
| 27/08/2020 | New Board Member Piers Ridout (927349649) Appointed |
| 05/07/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 19/12/2018 | Keith James Wilson (920421493) has left the board |
| 18/12/2018 | New Accounts filed |
| 26/07/2018 | Alan John Stainforth (906007671) has left the board |
| 17/07/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 06/05/2016 | Steven Antony Ferris (916161932) has left the board |
| 18/01/2016 | New Board Member Keith James Wilson (920421493) Appointed |
| 18/10/2015 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 27/10/2014 | New Board Member Jonathan Maher (918722401) Appointed |
| 03/10/2014 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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