BERICOTE GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BERICOTE GROUP HOLDINGS LIMITED
COMPANY NUMBER
11440904
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/06/2018
(6 years and 5 months old)
WEBSITE
BERICOTEPROPERTIES.COM
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV32 4LY
Yotta House 8 Hamilton Terrace
Leamington Spa
Warwickshire
CV32 4LY
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 |
|---|---|
| 23/10/2024 | Lee Pettit (924794827) 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 GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about BERICOTE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERICOTE GROUP 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 |
|---|---|---|---|---|
|
29/06/2018 - Present (6 years and 5 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2018 - Present (6 years and 5 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 10 Past: 12 |
View Report |
|
29/06/2018 - Present (6 years and 5 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
10/09/2020 - Present (4 years and 3 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/06/2018 - Present (6 years and 5 months) Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 1 |
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 (924794827) has left the board |
| 05/07/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 15/02/2024 | New Accounts filed |
| 20/11/2023 | Jonathan Nicholas Maher (918722401) has left the board |
| 03/07/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 28/01/2022 | New Board Member Jonathan Nicholas Maher (918722401) Appointed |
| 17/05/2021 | New Accounts filed |
| 10/01/2021 | New Accounts filed |
| 15/09/2020 | New Board Member Piers Ridout (927349649) Appointed |
| 05/07/2020 | New Confirmation Statement filed |
| 24/08/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 20/11/2018 | Simon Rodney Spencer (924794828) has left the board |
| 20/11/2018 | New Board Member Simon Rodney Spencer (913604712) Appointed |
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