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Bericote Project Management 3 Ltd

Bericote Project Management 3 Ltd is a dormant company incorporated on 17 December 2015 with the registered office located in Leamington Spa, Warwickshire. Bericote Project Management 3 Ltd was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
09920486
Private limited company
Age
9 years
Incorporated 17 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
8 Hamilton Terrace
Leamington Spa
CV32 4LY
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jan 1965
Director • British • Lives in UK • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Bericote Land Limited
Mr Richard Carey Saint and Simon Rodney Spencer are mutual people.
Active
Bericote Properties 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 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
Worcester Lane Limited
Simon Rodney Spencer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
18 Days Ago on 19 Aug 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 13 Sep 2023
Mr Simon Rodney Spencer Appointed
2 Years 8 Months Ago on 31 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 23 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 16 Feb 2022
Confirmation Submitted
3 Years Ago on 13 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 19 Mar 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 3 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 31 Jul 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 14 Dec 2023
Appointment of Mr Simon Rodney Spencer as a director on 31 December 2022
Submitted on 13 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 13 Sep 2023
Confirmation statement made on 13 December 2022 with no updates
Submitted on 23 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 16 Feb 2022
Confirmation statement made on 13 December 2021 with no updates
Submitted on 13 Dec 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 19 Mar 2021
Repayment History
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