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Bericote Properties (Bristol) Limited

Bericote Properties (Bristol) Limited is a dissolved company incorporated on 24 July 2012 with the registered office located in Birmingham, West Midlands. Bericote Properties (Bristol) Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 20 December 2019 (5 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
08155487
Private limited company
Age
13 years
Incorporated 24 July 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Two Snowhill
Snow Hill Queensway
Birmingham
B4 6GA
Same address for the past 6 years
Telephone
01926315615
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1967
Director • British • Lives in UK • Born in Jan 1965
Director • British • Lives in UK • Born in Dec 1961
Bericote Holdings Limited
PSC
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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
Simon Rodney Spencer and Mr Richard Carey Saint are mutual people.
Active
Bericote Investments Limited
Simon Rodney Spencer and Mr Richard Carey Saint are mutual people.
Active
Bericote Developments Limited
Simon Rodney Spencer and Mr Richard Carey Saint are mutual people.
Active
Bericote Project Management 3 Ltd
Simon Rodney Spencer and Mr Richard Carey Saint are mutual people.
Active
Bericote Group Holdings Limited
Simon Rodney Spencer and Mr Richard Carey Saint 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 (2013–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.17M
Decreased by £8.44K (-0%)
Total Liabilities
-£1.65M
Increased by £1.4M (+548%)
Net Assets
£514.37K
Decreased by £1.4M (-73%)
Debt Ratio (%)
76%
Increased by 64.52% (+550%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 20 Dec 2019
Registered Address Changed
6 Years Ago on 14 Dec 2018
Declaration of Solvency
6 Years Ago on 11 Dec 2018
Voluntary Liquidator Appointed
6 Years Ago on 11 Dec 2018
Accounting Period Shortened
6 Years Ago on 26 Sep 2018
Confirmation Submitted
7 Years Ago on 31 Jul 2018
Alan John Stainforth Resigned
7 Years Ago on 12 Jul 2018
Bericote Group Limited (PSC) Resigned
7 Years Ago on 22 Nov 2017
Bericote Group Limited (PSC) Resigned
7 Years Ago on 22 Nov 2017
Bericote Holdings Limited (PSC) Appointed
7 Years Ago on 22 Nov 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Dec 2019
Return of final meeting in a members' voluntary winding up
Submitted on 20 Sep 2019
Registered office address changed from Yotta House 8 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 14 December 2018
Submitted on 14 Dec 2018
Appointment of a voluntary liquidator
Submitted on 11 Dec 2018
Resolutions
Submitted on 11 Dec 2018
Declaration of solvency
Submitted on 11 Dec 2018
Previous accounting period shortened from 30 December 2017 to 29 December 2017
Submitted on 26 Sep 2018
Confirmation statement made on 24 July 2018 with updates
Submitted on 31 Jul 2018
Termination of appointment of Alan John Stainforth as a director on 12 July 2018
Submitted on 25 Jul 2018
Notification of Bericote Holdings Limited as a person with significant control on 22 November 2017
Submitted on 13 Jul 2018
Repayment History
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