Bericote Properties Limited. Head office in Leamington Spa. Check Director.

Bericote Properties Limited, Leamington Spa

Bericote Properties Limited is a private limited company. Located at Yotta House, 8 Hamilton Terrace, Leamington Spa CV32 4LY, this 17 years old enterprise was incorporated on 2006-06-30 and is classified as "construction of commercial buildings" (SIC code: 41201).
4 directors can be found in the company: Piers R. (appointed on 20 August 2020), Simon S. (appointed on 23 September 2011), Lee P. (appointed on 08 January 2007).

About
Name: Bericote Properties Limited
Number: 05863182
Incorporation date: 2006-06-30
End of financial year: 26 December


Address:	Yotta House 8 Hamilton Terrace Leamington Spa CV32 4LY
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Bericote Group Holdings Limited

31 December 2020

Address	Yotta House 8 Hamilton Terrace, Leamington Spa, CV32 4LY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	11440904
Nature of control:	75,01-100% shares

Bericote Holdings Limited

22 November 2017 - 31 December 2020

Address	8 Hamilton Terrace, Leamington Spa, CV32 4LY, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares

Bericote Group Limited

30 June 2016 - 22 November 2017

Address	Yotta House 8 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05863477
Nature of control:	75,01-100% shares

The date for Bericote Properties Limited confirmation statement filing is 2024-07-14. The last one was sent on 2023-06-30. The due date for the next statutory accounts filing is 26 December 2023. Latest accounts filing was submitted for the time up until 31 December 2021.

3 persons of significant control are listed in the Companies House, namely: Bericote Group Holdings Limited owns over 3/4 of shares. The corporate PSC can be reached at 8 Hamilton Terrace, CV32 4LY Leamington Spa. Bericote Holdings Limited owns over 3/4 of shares. The corporate PSC can be reached at Hamilton Terrace, CV32 4LY Leamington Spa. Bericote Group Limited owns over 3/4 of shares. The corporate PSC can be reached at 8 Hamilton Terrace, CV32 4LY Leamington Spa, Warwickshire.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sun, 31st Dec 2023 filed on: 11th, March 2024 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts for the period ending Sun, 31st Dec 2023 filed on: 11th, March 2024 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, February 2024 \| accounts	Free Download (28 pages)
TM01	Director's appointment terminated on Fri, 10th Nov 2023 filed on: 16th, November 2023 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to Mon, 26th Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, October 2022 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 12th, May 2021 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 29th, December 2020 \| accounts	Free Download (28 pages)
AP01	On Thu, 20th Aug 2020 new director was appointed. filed on: 25th, August 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 17th, June 2019 \| accounts	Free Download (26 pages)
TM01	Director's appointment terminated on Wed, 12th Dec 2018 filed on: 17th, December 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 13th, December 2018 \| accounts	Free Download (21 pages)
AA01	Previous accounting period shortened to Wed, 27th Dec 2017 filed on: 26th, September 2018 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 12th Jul 2018 filed on: 24th, July 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 27th, December 2017 \| accounts	Free Download (20 pages)
AA01	Previous accounting period shortened to Wed, 28th Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, October 2016 \| accounts	Free Download (19 pages)
TM01	Director's appointment terminated on Thu, 14th Apr 2016 filed on: 4th, May 2016 \| officers	Free Download (2 pages)
AP01	On Mon, 4th Jan 2016 new director was appointed. filed on: 14th, January 2016 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, October 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Jun 2015 filed on: 7th, July 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 7th Jul 2015: 10.00 GBP capital
AP01	On Wed, 15th Oct 2014 new director was appointed. filed on: 23rd, October 2014 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 29th, September 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Jun 2014 filed on: 29th, July 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 29th Jul 2014: 10.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Jun 2013 filed on: 6th, August 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 6th Aug 2013: 10 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 1st, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Jun 2012 filed on: 6th, August 2012 \| annual return	Free Download (6 pages)
AP01	On Thu, 20th Oct 2011 new director was appointed. filed on: 20th, October 2011 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on Thu, 13th Oct 2011 filed on: 13th, October 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 29th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Jun 2011 filed on: 6th, September 2011 \| annual return	Free Download (5 pages)
AP01	On Tue, 19th Oct 2010 new director was appointed. filed on: 19th, October 2010 \| officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 25th, September 2010 \| accounts	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, August 2010 \| incorporation	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, August 2010 \| resolution	Free Download (2 pages)
AP01	On Fri, 20th Aug 2010 new director was appointed. filed on: 20th, August 2010 \| officers	Free Download (2 pages)
CH01	On Wed, 30th Jun 2010 director's details were changed filed on: 13th, August 2010 \| officers	Free Download (2 pages)
CH01	On Wed, 30th Jun 2010 director's details were changed filed on: 13th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Jun 2010 filed on: 13th, August 2010 \| annual return	Free Download (3 pages)
CH03	On Wed, 30th Jun 2010 secretary's details were changed filed on: 13th, August 2010 \| officers	Free Download (1 page)
AD01	Company moved to new address on Tue, 11th May 2010. Old Address: Bericote House Blackdown Leamington Spa Warwickshire CV32 6QR filed on: 11th, May 2010 \| address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 29th, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 21st Aug 2009 with complete member list filed on: 21st, August 2009 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 21st Aug 2008 with complete member list filed on: 21st, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 6th, May 2008 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/06/07 to 29/12/07 filed on: 14th, February 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 29/12/07 filed on: 14th, February 2008 \| accounts	Free Download (1 page)
88(2)R	Alloted 7 shares on Mon, 24th Sep 2007. Value of each share 1 £, total number of shares: 9. filed on: 23rd, October 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Mon, 24th Sep 2007. Value of each share 1 £, total number of shares: 10. filed on: 23rd, October 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 23rd, October 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 23rd, October 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 7 shares on Mon, 24th Sep 2007. Value of each share 1 £, total number of shares: 9. filed on: 23rd, October 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Mon, 24th Sep 2007. Value of each share 1 £, total number of shares: 10. filed on: 23rd, October 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, October 2007 \| resolution	Free Download (11 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, October 2007 \| resolution	Free Download (11 pages)
363a	Annual return drawn up to Fri, 17th Aug 2007 with complete member list filed on: 17th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 17th Aug 2007 with complete member list filed on: 17th, August 2007 \| annual return	Free Download (2 pages)
288a	On Thu, 15th Feb 2007 New director appointed filed on: 15th, February 2007 \| officers	Free Download (3 pages)
288a	On Thu, 15th Feb 2007 New director appointed filed on: 15th, February 2007 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 30th, June 2006 \| incorporation	Free Download (26 pages)
NEWINC	Certificate of incorporation filed on: 30th, June 2006 \| incorporation	Free Download (26 pages)

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