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Bericote Group Limited

Bericote Group Limited is a dissolved company incorporated on 30 June 2006 with the registered office located in Birmingham, West Midlands. Bericote Group Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 31 March 2019 (6 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
05863477
Private limited company
Age
19 years
Incorporated 30 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Two Snowhill
Snow Hill
Birmingham
B4 6GA
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Property Developer • British • Lives in UK • Born in Jan 1965
Director • British • Lives in UK • Born in Dec 1961
Director • None • British • Lives in England • Born in Feb 1977
Director • British • Lives in UK • Born in Aug 1967
Bericote Group Developments Limited
PSC
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Mutual Companies
Bericote Properties Limited
Mr Richard Carey Saint, Simon Rodney Spencer, and 1 more are mutual people.
Active
Bericote Land Limited
Mr Richard Carey Saint and Simon Rodney Spencer are mutual people.
Active
Bericote Investments Limited
Mr Richard Carey Saint and Simon Rodney Spencer are mutual people.
Active
Bericote Developments Limited
Mr Richard Carey Saint and Simon Rodney Spencer are mutual people.
Active
Bericote Project Management 3 Ltd
Mr Richard Carey Saint and Simon Rodney Spencer are mutual people.
Active
Bericote Group Holdings Limited
Mr Richard Carey Saint and Simon Rodney Spencer are mutual people.
Active
Delaware Mansions Limited
Simon Rodney Spencer is a mutual person.
Active
Gravelly Way Management Limited
Simon Rodney Spencer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£2.57M
Increased by £340K (+15%)
Total Liabilities
-£2.71M
Increased by £442.9K (+20%)
Net Assets
-£148.2K
Decreased by £102.9K (+227%)
Debt Ratio (%)
106%
Increased by 3.74% (+4%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 31 Mar 2019
Alan John Stainforth Resigned
7 Years Ago on 12 Jul 2018
Registered Address Changed
7 Years Ago on 20 Dec 2017
Declaration of Solvency
7 Years Ago on 15 Dec 2017
Voluntary Liquidator Appointed
7 Years Ago on 15 Dec 2017
Accounting Period Shortened
7 Years Ago on 28 Sep 2017
Confirmation Submitted
8 Years Ago on 11 Jul 2017
Full Accounts Submitted
8 Years Ago on 9 Oct 2016
Confirmation Submitted
9 Years Ago on 22 Jul 2016
Steven Antony Ferris Resigned
9 Years Ago on 14 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Mar 2019
Return of final meeting in a members' voluntary winding up
Submitted on 31 Dec 2018
Termination of appointment of Alan John Stainforth as a director on 12 July 2018
Submitted on 25 Jul 2018
Registered office address changed from Yotta House 8 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY to Two Snowhill Snow Hill Birmingham B4 6GA on 20 December 2017
Submitted on 20 Dec 2017
Appointment of a voluntary liquidator
Submitted on 15 Dec 2017
Resolutions
Submitted on 15 Dec 2017
Declaration of solvency
Submitted on 15 Dec 2017
Statement by Directors
Submitted on 24 Nov 2017
Statement of capital on 24 November 2017
Submitted on 24 Nov 2017
Solvency Statement dated 21/11/17
Submitted on 24 Nov 2017
Repayment History
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