Bericote Properties Limited

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Bericote Properties Limited

05863182Private Limited With Share Capital

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

30/06/2006

Company Age

19 years

Directors

3

Employees

4

SIC Code

41201

Risk

moderate risk

Company Overview

Registration, classification & business activity

Bericote Properties Limited (05863182) is a private limited with share capital incorporated on 30/06/2006 (19 years old) and registered in warwickshire, CV324LY. The company operates under SIC code 41201 and is classified as Micro.

Bericote is a niche commercial developer, specialising in occupier led development and the promotion and development of large sites around the uk. our approach is one of cooperation and transparency so that transactions can be conducted quickly in the spirit of openness and trust. bericote are one o...

Private Limited With Share Capital
SIC: 41201
Micro
Incorporated 30/06/2006
CV324LY
4 employees

Financial Overview

Total Assets

£6.51M

Liabilities

£14.78M

Net Assets

£-8.27M

Turnover

£3.24M

Cash

£2.25M

Key Metrics

4

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

75
Accounts With Accounts Type Medium
Category:Accounts
Date:30-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2011
Termination Secretary Company With Name
Category:Officers
Date:13-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2010
Memorandum Articles
Category:Incorporation
Date:23-08-2010
Resolution
Category:Resolution
Date:23-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2009
Legacy
Category:Mortgage
Date:13-10-2009
Legacy
Category:Annual Return
Date:21-08-2009
Legacy
Category:Annual Return
Date:21-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2008
Legacy
Category:Accounts
Date:14-02-2008
Legacy
Category:Capital
Date:23-10-2007
Legacy
Category:Capital
Date:23-10-2007
Legacy
Category:Capital
Date:23-10-2007
Resolution
Category:Resolution
Date:08-10-2007
Legacy
Category:Annual Return
Date:17-08-2007
Legacy
Category:Officers
Date:15-02-2007
Incorporation Company
Category:Incorporation
Date:30-06-2006

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemedium company
Due Date26/09/2027
Filing Date30/01/2026
Latest Accounts31/12/2025

Trading Addresses

8 Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire, CV324LYRegistered

Contact

02074091544
bericoteproperties.com
Yotta House 8 Hamilton Terrace, Leamington Spa, Warwickshire, CV324LY