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Bericote Properties (South) Limited

Bericote Properties (South) Limited is a dissolved company incorporated on 20 November 2006 with the registered office located in Birmingham, West Midlands. Bericote Properties (South) Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 10 April 2018 (7 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
06003054
Private limited company
Age
18 years
Incorporated 20 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
BDO LLP
Two Snowhill
Snow Hill Queensway
Birmingham
West Midlands
B4 6GA
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
-
Director • British • Lives in UK • Born in Aug 1967
Director • Property Developer • British • Lives in UK • Born in Jan 1965
Director • British • Lives in UK • Born in Dec 1961
Director • British • Lives in UK • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Bericote Properties Limited
Lee Pettit, Mr Richard Carey Saint, 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 (2007–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£10K
Decreased by £89K (-90%)
Turnover
£268K
Decreased by £5.69M (-96%)
Employees
Unreported
Same as previous period
Total Assets
£25.39M
Increased by £14.63M (+136%)
Total Liabilities
-£23.06M
Increased by £1.85M (+9%)
Net Assets
£2.34M
Increased by £12.78M (-122%)
Debt Ratio (%)
91%
Decreased by 106.21% (-54%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 10 Apr 2018
Registered Address Changed
8 Years Ago on 22 Sep 2016
Voluntary Liquidator Appointed
8 Years Ago on 19 Sep 2016
Declaration of Solvency
8 Years Ago on 19 Sep 2016
Confirmation Submitted
9 Years Ago on 23 Nov 2015
Full Accounts Submitted
9 Years Ago on 14 Oct 2015
Own Shares Purchased
10 Years Ago on 24 Jun 2015
Charge Satisfied
10 Years Ago on 2 Jun 2015
Charge Satisfied
10 Years Ago on 2 Jun 2015
Mr Lee Pettit Details Changed
10 Years Ago on 31 Mar 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Apr 2018
Return of final meeting in a members' voluntary winding up
Submitted on 10 Jan 2018
Liquidators' statement of receipts and payments to 4 September 2017
Submitted on 13 Nov 2017
Registered office address changed from Yotta House 8 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY to C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GA on 22 September 2016
Submitted on 22 Sep 2016
Declaration of solvency
Submitted on 19 Sep 2016
Appointment of a voluntary liquidator
Submitted on 19 Sep 2016
Resolutions
Submitted on 19 Sep 2016
Annual return made up to 20 November 2015 with full list of shareholders
Submitted on 23 Nov 2015
Director's details changed for Mr Lee Pettit on 31 March 2015
Submitted on 23 Nov 2015
Full accounts made up to 31 December 2014
Submitted on 14 Oct 2015
Repayment History
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