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Bericote Group Developments Limited

Bericote Group Developments Limited is a dissolved company incorporated on 10 September 2012 with the registered office located in Birmingham, West Midlands. Bericote Group Developments Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 2 April 2019 (6 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
08208143
Private limited company
Age
13 years
Incorporated 10 September 2012
Size
Unreported
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
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1965
Director • British • Lives in UK • Born in Dec 1961
Director • British • Lives in UK • Born in Aug 1967
Mr Steven Antony Ferris
PSC • British • Lives in England • Born in Jun 1964
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 (2013–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£4.89M
Increased by £720K (+17%)
Turnover
£22.62M
Decreased by £25.07M (-53%)
Employees
8
Same as previous period
Total Assets
£12.39M
Decreased by £4.65M (-27%)
Total Liabilities
-£10.86M
Decreased by £4.05M (-27%)
Net Assets
£1.53M
Decreased by £599K (-28%)
Debt Ratio (%)
88%
Increased by 0.14% (0%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 2 Apr 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 5 Oct 2017
Confirmation Submitted
7 Years Ago on 18 Sep 2017
Group Accounts Submitted
8 Years Ago on 9 Nov 2016
Confirmation Submitted
8 Years Ago on 23 Sep 2016
Steven Antony Ferris Resigned
9 Years Ago on 14 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 2 Jan 2019
Termination of appointment of Alan John Stainforth as a director on 12 July 2018
Submitted on 24 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
Previous accounting period shortened from 31 December 2016 to 30 December 2016
Submitted on 5 Oct 2017
Confirmation statement made on 10 September 2017 with no updates
Submitted on 18 Sep 2017
Group of companies' accounts made up to 31 December 2015
Submitted on 9 Nov 2016
Repayment History
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