BP

BERICOTE PROPERTIES LIMITED

Active

Company number 05863182

Leamington Spa · Incorporated 30 June 2006

Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

Last updated on 29 March 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
26 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 June 2025
Next due
14 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Medium
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bericote Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
31 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Medium
Accounts
30 January 2026 View
Accounts With Accounts Type Full
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2025 View
Appoint Person Director Company With Name Date
Officers
3 July 2025 View
Termination Director Company With Name Termination Date
Officers
7 January 2025 View
Termination Director Company With Name Termination Date
Officers
21 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Accounts With Accounts Type Full
Accounts
11 March 2024 View
Accounts With Accounts Type Full
Accounts
12 February 2024 View
Termination Director Company With Name Termination Date
Officers
16 November 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2021 View
Accounts With Accounts Type Full
Accounts
12 May 2021 View
Accounts With Accounts Type Full
Accounts
29 December 2020 View
Appoint Person Director Company With Name Date
Officers
25 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2019 View
Accounts With Accounts Type Full
Accounts
17 June 2019 View
Termination Director Company With Name Termination Date
Officers
17 December 2018 View
Accounts With Accounts Type Full
Accounts
13 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2018 View
Termination Director Company With Name Termination Date
Officers
24 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2018 View
Accounts With Accounts Type Full
Accounts
27 December 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Termination Director Company With Name Termination Date
Officers
4 May 2016 View
Appoint Person Director Company With Name Date
Officers
14 January 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Appoint Person Director Company With Name Date
Officers
23 October 2014 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Appoint Person Director Company With Name
Officers
20 October 2011 View
Termination Secretary Company With Name
Officers
13 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Appoint Person Director Company With Name
Officers
19 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2010 View
Memorandum Articles
Incorporation
23 August 2010 View
Resolution
Resolution
23 August 2010 View
Appoint Person Director Company With Name
Officers
20 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2010 View
Change Person Director Company With Change Date
Officers
13 August 2010 View
Change Person Director Company With Change Date
Officers
13 August 2010 View
Change Person Secretary Company With Change Date
Officers
13 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2009 View
Legacy
Mortgage
13 October 2009 View
Legacy
Annual Return
21 August 2009 View
Legacy
Annual Return
21 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2008 View
Legacy
Accounts
14 February 2008 View
Legacy
Capital
23 October 2007 View
Legacy
Capital
23 October 2007 View
Legacy
Capital
23 October 2007 View
Resolution
Resolution
8 October 2007 View
Legacy
Annual Return
17 August 2007 View
Legacy
Officers
15 February 2007 View
Incorporation Company
Incorporation
30 June 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

CV32 4LY

MARGARET HALL PROPERTIES LIMITED
#01139035
active
FOCUS BUSINESS SOLUTIONS LIMITED
#02874302
active
LEAMINGTON HALL FARM MANAGEMENT COMPANY LIMITED
#03335587
active
RE HUTT FINANCIAL SERVICES LIMITED
#03752336
active
SPRINGFIELD LAKES LIMITED
#03855312
active
See all companies at CV32 4LY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.