Bericote Group Holdings Limited

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Micro

Bericote Group Holdings Limited

11440904•Private Limited With Share Capital

Yotta House 8 Hamilton Terrace, Leamington Spa, Warwickshire, CV324LY
Website

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Incorporated

29/06/2018

Company Age

7 years

Directors

3

Employees

4

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Bericote Group Holdings Limited (11440904) is a private limited with share capital incorporated on 29/06/2018 (7 years old) and registered in warwickshire, CV324LY. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 29/06/2018
CV324LY
4 employees

Financial Overview

Total Assets

£22.56M

Liabilities

£1.27M

Net Assets

£21.30M

Turnover

£3.26M

Cash

£11.33M

Key Metrics

4

Employees

3

Directors

3

Shareholders

Board of Directors

3
S
simon rodney spencer
director
R
richard carey saint
director
A
alexander carey saint
director

Filed Documents

37
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2025
Capital Return Purchase Own Shares
Category:Capital
Date:26-11-2025
Capital Cancellation Shares
Category:Capital
Date:10-11-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:02-12-2024
Capital Cancellation Shares
Category:Capital
Date:19-11-2024
Memorandum Articles
Category:Incorporation
Date:27-10-2024
Resolution
Category:Resolution
Date:27-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:24-10-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2024
Capital Cancellation Shares
Category:Capital
Date:11-12-2023
Capital Return Purchase Own Shares
Category:Capital
Date:11-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2019
Capital Allotment Shares
Category:Capital
Date:08-08-2018
Resolution
Category:Resolution
Date:27-07-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-07-2018
Incorporation Company
Category:Incorporation
Date:29-06-2018

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2027
Filing Date30/01/2026
Latest Accounts31/12/2025

Trading Addresses

Yotta House 8 Hamilton Terrace, Leamington Spa, Warwickshire, Cv32 4Ly, CV324LYRegistered

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Contact

bericoteproperties.com
Yotta House 8 Hamilton Terrace, Leamington Spa, Warwickshire, CV324LY