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Bericote Holdings Limited
Bericote Holdings Limited is a dissolved company incorporated on 11 April 2016 with the registered office located in Leamington Spa, Warwickshire. Bericote Holdings Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 February 2022
(3 years ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
10117951
Private limited company
Age
9 years
Incorporated
11 April 2016
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bericote Holdings Limited
Contact
Update Details
Address
Yotta House
8 Hamilton Terrace
Leamington Spa
Warwickshire
CV32 4LY
United Kingdom
Same address since
incorporation
Companies in CV32 4LY
Telephone
Unreported
Email
Unreported
Website
Bericoteproperties.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jonathan Nicholas Maher
Director • British • Lives in England • Born in Feb 1977
Simon Rodney Spencer
Director • British • Lives in UK • Born in Aug 1967
Richard Carey Saint
Director • British • Lives in UK • Born in Jan 1965
Lee Pettit
Director • British • Lives in UK • Born in Dec 1961
Bericote Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bericote Properties Limited
Lee Pettit, Richard Carey Saint, and 1 more are mutual people.
Active
Bericote Land Limited
Richard Carey Saint and Simon Rodney Spencer are mutual people.
Active
Bericote Investments Limited
Richard Carey Saint and Simon Rodney Spencer are mutual people.
Active
Bericote Developments Limited
Richard Carey Saint and Simon Rodney Spencer are mutual people.
Active
Bericote Project Management 3 Ltd
Richard Carey Saint and Simon Rodney Spencer are mutual people.
Active
Bericote Group Holdings Limited
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
Unreported
Decreased by £242K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.78M
Decreased by £4.12M (-70%)
Total Liabilities
£0
Decreased by £4.17M (-100%)
Net Assets
£1.78M
Increased by £48.18K (+3%)
Debt Ratio (%)
0%
Decreased by 70.61% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 8 Feb 2022
Voluntary Gazette Notice
3 Years Ago on 23 Nov 2021
Application To Strike Off
3 Years Ago on 16 Nov 2021
Full Accounts Submitted
4 Years Ago on 12 May 2021
Confirmation Submitted
4 Years Ago on 13 Apr 2021
Full Accounts Submitted
4 Years Ago on 29 Dec 2020
Charge Satisfied
4 Years Ago on 7 Dec 2020
Confirmation Submitted
5 Years Ago on 14 Apr 2020
Full Accounts Submitted
6 Years Ago on 13 Jun 2019
Confirmation Submitted
6 Years Ago on 13 Apr 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Feb 2022
First Gazette notice for voluntary strike-off
Submitted on 23 Nov 2021
Application to strike the company off the register
Submitted on 16 Nov 2021
Full accounts made up to 31 December 2020
Submitted on 12 May 2021
Confirmation statement made on 10 April 2021 with no updates
Submitted on 13 Apr 2021
Full accounts made up to 31 December 2019
Submitted on 29 Dec 2020
Satisfaction of charge 101179510001 in full
Submitted on 7 Dec 2020
Confirmation statement made on 10 April 2020 with no updates
Submitted on 14 Apr 2020
Full accounts made up to 31 December 2018
Submitted on 13 Jun 2019
Confirmation statement made on 10 April 2019 with updates
Submitted on 13 Apr 2019
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Repayment History
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See All Charges & CCJs