Menna Overview
Here’s a quick overview of BERICOTE PROPERTIES LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2006.
BERICOTE PROPERTIES LIMITED
- Company statusactive
- Company No05863182
- Age20 years 1 month Incorporated 30 June 2006
- Officers3
Address
Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
BERICOTE PROPERTIES LIMITED is an active company incorporated on 30 June 2006 and based in Leamington Spa, Warwickshire. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 26 December 2024. Next accounts due by 26 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Nov 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 26 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 13 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 13 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 12 May 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 25 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jul 2020
Confirmation Statement With No Updates
7 Years Ago on 04 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 17 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 17 Dec 2018
Accounts With Accounts Type Full
7 Years Ago on 13 Dec 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 23 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAINT, Alexander Carey | director | Jun 1994 | 10 Apr 2025 |
| SAINT, Richard Carey | director | Jan 1965 | 30 Jun 2006 |
| SPENCER, Simon Rodney | director | Aug 1967 | 23 Sept 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bericote Group Holdings Limited | 31 Dec 2020 | |
| Bericote Holdings Limited | 22 Nov 2017 | |
| Bericote Group Limited | 30 Jun 2016 |
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Here’s a quick overview of BERICOTE PROPERTIES LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2006.