BERICOTE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
BERICOTE HOLDINGS LIMITED
COMPANY NUMBER
10117951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/04/2016
(8 years and 8 months old)
WEBSITE
www.bericoteproperties.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV32 4LY
8 Hamilton Terrace
Leamington Spa
Warwickshire
CV32 4LY
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 GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BERICOTE HOLDINGS LIMITED | Company is dissolved | View Report |
| BERICOTE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Simon Rodney Spencer (913604712) Appointed |
| 20/12/2024 | New Board Member Richard Carey Saint (911388539) Appointed |
| 20/12/2024 | New Board Member Lee Pettit (909577788) Appointed |
Credit Risk Overview
Want to learn more about BERICOTE HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERICOTE HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Jun 1958 |
Resigned | Director |
Current: 3 Past: 102 |
View Report |
|
Born in Feb 1977 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jan 1965 |
Resigned | Director |
Current: 6 Past: 12 |
View Report |
|
Born in Dec 1961 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
Born in Aug 1967 |
Resigned | Director |
Current: 10 Past: 12 |
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 FOUR ASHES LTD | Company is dissolved | View Report |
| BERICOTE HOLDINGS LIMITED | Company is dissolved | View Report |
| BERICOTE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Simon Rodney Spencer (913604712) Appointed |
| 20/12/2024 | New Board Member Richard Carey Saint (911388539) Appointed |
| 20/12/2024 | New Board Member Lee Pettit (909577788) Appointed |
| 23/10/2024 | New Board Member Lee Pettit (909577788) Appointed |
| 12/07/2024 | New Board Member Lee Pettit (909577788) Appointed |
| 20/11/2023 | New Board Member Jonathan Nicholas Maher (918722401) Appointed |
| 04/10/2023 | New Board Member Simon Rodney Spencer (913604712) Appointed |
| 25/10/2022 | New Board Member Simon Rodney Spencer (913604712) Appointed |
| 17/05/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 17/04/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 26/07/2018 | Alan John Stainforth (906007671) has left the board |
| 16/04/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 20/04/2016 | Alan John Stainforth (920703442) has left the board |
| 20/04/2016 | New Board Member Alan John Stainforth (906007671) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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