Menna Overview
Here’s a quick overview of BERICOTE PARK LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2012.
BERICOTE PARK LIMITED
- Company statusactive
- Company No08156756
- Age14 years Incorporated 25 July 2012
- Officers3
Address
North Fosse Farm Fosse Way, Radford Semele, Leamington Spa, Warwickshire, CV33 9BQ
BERICOTE PARK LIMITED is an active company incorporated on 25 July 2012 and based in Leamington Spa, Warwickshire. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01130
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 03 Jun 2026
Mortgage Satisfy Charge Full
4 Months Ago on 26 Mar 2026
Accounts With Accounts Type Unaudited Abridged
7 Months Ago on 24 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 19 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 28 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 31 May 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 11 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 18 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 18 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 18 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 18 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 May 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 16 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 02 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 01 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Aug 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 07 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 30 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 02 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 30 Aug 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 03 May 2021
Capital Allotment Shares
5 Years Ago on 04 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COX, Dale | director | Apr 1987 | 22 Jan 2025 |
| COX, Roddy Neil | director | Jul 1984 | 22 Jan 2025 |
| COX, Simon Nigel | director | May 1954 | 25 Jul 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blackdown Growers (Holdings) Limited | 18 May 2023 | |
| Mr Simon Nigel Cox | May 1954 | 06 Apr 2016 |
| Mr Giles Roger Cox | Mar 1956 | 06 Apr 2016 |
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COX, Dale, COX, Simon Nigel are mutual persons.
COX, Simon Nigel, COX, Giles Roger are mutual persons.
COX, Giles Roger are mutual persons.
BLACKDOWN GROWERS (HOLDINGS) LIMITED
COX, Dale, COX, Roddy Neil, COX, Simon Nigel are mutual persons.
WESTON SANDS LIMITED
COX, Simon Nigel are mutual persons.
SPAGROSERVICES LTD
COX, Simon Nigel are mutual persons.
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Here’s a quick overview of BERICOTE PARK LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2012.