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Home > England & Wales Companies > BERICOTE FOUR ASHES LTD
Company Information for

BERICOTE FOUR ASHES LTD

ASHCROFT HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL,
Company Registration Number
07303662
Private Limited Company
Liquidation

Company Overview

About Bericote Four Ashes Ltd
BERICOTE FOUR ASHES LTD was founded on 2010-07-05 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Bericote Four Ashes Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BERICOTE FOUR ASHES LTD
 
Legal Registered Office
ASHCROFT HOUSE ERVINGTON COURT
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1WL
Other companies in CV32
 
Filing Information
Company Number 07303662
Company ID Number 07303662
Date formed 2010-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 29/09/2023
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts SMALL
Last Datalog update: 2023-01-06 17:14:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERICOTE FOUR ASHES LTD
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Company Officers of BERICOTE FOUR ASHES LTD

Current Directors
Officer Role Date Appointed
ALAN STAINFORTH
 Company Secretary 2011-03-01
LEE PETTIT
 Director 2011-03-01
RICHARD CAREY SAINT
 Director 2011-03-01
SIMON RODNEY SPENCER
 Director 2014-11-21
ALAN JOHN STAINFORTH
 Director 2014-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN ANTONY FERRIS
 Director 2011-03-01 2016-04-14
HBJGW SECRETARIAL SUPPORT LIMITED
 Company Secretary 2010-07-05 2011-03-01
HBJGW INCORPORATIONS LIMITED
 Director 2010-07-05 2011-03-01
MICHAEL JAMES WARD
 Director 2010-07-05 2011-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE PETTIT BERICOTE PROJECT MANAGEMENT 2 LIMITED Director 2014-09-09 CURRENT 2014-09-09 Dissolved 2018-04-18
LEE PETTIT BERICOTE (CHICHESTER) LTD Director 2014-09-02 CURRENT 2014-07-14 Dissolved 2018-04-10
LEE PETTIT BERICOTE PROJECT MANAGEMENT 1 LIMITED Director 2014-03-28 CURRENT 2014-03-11 Dissolved 2017-08-03
LEE PETTIT BERICOTE GROUP DEVELOPMENTS LIMITED Director 2012-09-10 CURRENT 2012-09-10 Liquidation
LEE PETTIT BERICOTE PROPERTIES (BRISTOL) LIMITED Director 2012-07-24 CURRENT 2012-07-24 Liquidation
LEE PETTIT BERICOTE (WARRINGTON) LIMITED Director 2012-07-12 CURRENT 2012-07-12 Dissolved 2017-07-05
LEE PETTIT ROCHDALE PROJECT MANAGEMENT SERVICES LTD Director 2011-09-13 CURRENT 2011-09-13 Dissolved 2018-03-01
LEE PETTIT BERICOTE GROUP LIMITED Director 2010-08-11 CURRENT 2006-06-30 Liquidation
LEE PETTIT BERICOTE (RYTON) LIMITED Director 2007-02-12 CURRENT 2007-02-12 Dissolved 2014-04-28
LEE PETTIT BERICOTE PROPERTIES LIMITED Director 2007-01-08 CURRENT 2006-06-30 Active
RICHARD CAREY SAINT BERICOTE HOLDINGS LIMITED Director 2016-04-11 CURRENT 2016-04-11 Active - Proposal to Strike off
RICHARD CAREY SAINT BERICOTE PROJECT MANAGEMENT 3 LTD Director 2015-12-17 CURRENT 2015-12-17 Active
RICHARD CAREY SAINT BERICOTE PROJECT MANAGEMENT 2 LIMITED Director 2014-09-09 CURRENT 2014-09-09 Dissolved 2018-04-18
RICHARD CAREY SAINT BERICOTE (CHICHESTER) LTD Director 2014-07-14 CURRENT 2014-07-14 Dissolved 2018-04-10
RICHARD CAREY SAINT BERICOTE PROJECT MANAGEMENT 1 LIMITED Director 2014-03-27 CURRENT 2014-03-11 Dissolved 2017-08-03
RICHARD CAREY SAINT BERICOTE GROUP DEVELOPMENTS LIMITED Director 2012-09-10 CURRENT 2012-09-10 Liquidation
RICHARD CAREY SAINT BERICOTE PROPERTIES (BRISTOL) LIMITED Director 2012-07-24 CURRENT 2012-07-24 Liquidation
RICHARD CAREY SAINT BERICOTE (WARRINGTON) LIMITED Director 2012-07-12 CURRENT 2012-07-12 Dissolved 2017-07-05
RICHARD CAREY SAINT BERICOTE PROPERTIES (SOUTH) LIMITED Director 2006-11-20 CURRENT 2006-11-20 Dissolved 2018-04-10
RICHARD CAREY SAINT BERICOTE INVESTMENTS LIMITED Director 2006-06-30 CURRENT 2006-06-30 Active
RICHARD CAREY SAINT BERICOTE LAND LIMITED Director 2006-06-30 CURRENT 2006-06-30 Active
RICHARD CAREY SAINT BERICOTE PROPERTIES LIMITED Director 2006-06-30 CURRENT 2006-06-30 Active
RICHARD CAREY SAINT BERICOTE GROUP LIMITED Director 2006-06-30 CURRENT 2006-06-30 Liquidation
RICHARD CAREY SAINT BERICOTE DEVELOPMENTS LIMITED Director 2006-06-30 CURRENT 2006-06-30 Active
SIMON RODNEY SPENCER BERICOTE HOLDINGS LIMITED Director 2016-04-11 CURRENT 2016-04-11 Active - Proposal to Strike off
SIMON RODNEY SPENCER WORCESTER LANE LIMITED Director 2016-04-11 CURRENT 2004-06-07 Active
SIMON RODNEY SPENCER BERICOTE PROPERTIES (SOUTH) LIMITED Director 2014-11-21 CURRENT 2006-11-20 Dissolved 2018-04-10
SIMON RODNEY SPENCER BERICOTE PROJECT MANAGEMENT 2 LIMITED Director 2014-09-09 CURRENT 2014-09-09 Dissolved 2018-04-18
SIMON RODNEY SPENCER BERICOTE (CHICHESTER) LTD Director 2014-09-02 CURRENT 2014-07-14 Dissolved 2018-04-10
SIMON RODNEY SPENCER BERICOTE PROJECT MANAGEMENT 1 LIMITED Director 2014-03-26 CURRENT 2014-03-11 Dissolved 2017-08-03
SIMON RODNEY SPENCER BERICOTE GROUP LIMITED Director 2013-11-04 CURRENT 2006-06-30 Liquidation
SIMON RODNEY SPENCER BERICOTE GROUP DEVELOPMENTS LIMITED Director 2012-09-10 CURRENT 2012-09-10 Liquidation
SIMON RODNEY SPENCER BERICOTE PROPERTIES (BRISTOL) LIMITED Director 2012-07-24 CURRENT 2012-07-24 Liquidation
SIMON RODNEY SPENCER BERICOTE PROPERTIES LIMITED Director 2011-09-23 CURRENT 2006-06-30 Active
SIMON RODNEY SPENCER ISIS LAND LIMITED Director 2009-02-02 CURRENT 2009-02-02 Dissolved 2018-03-01
ALAN JOHN STAINFORTH LEICESTER GOLF CENTRE LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active
ALAN JOHN STAINFORTH BERICOTE HOLDINGS LIMITED Director 2016-04-11 CURRENT 2016-04-11 Active - Proposal to Strike off
ALAN JOHN STAINFORTH BERICOTE PROJECT MANAGEMENT 2 LIMITED Director 2014-09-09 CURRENT 2014-09-09 Dissolved 2018-04-18
ALAN JOHN STAINFORTH BERICOTE (CHICHESTER) LTD Director 2014-07-14 CURRENT 2014-07-14 Dissolved 2018-04-10
ALAN JOHN STAINFORTH BERICOTE PROJECT MANAGEMENT 1 LIMITED Director 2014-03-26 CURRENT 2014-03-11 Dissolved 2017-08-03
ALAN JOHN STAINFORTH BERICOTE GROUP DEVELOPMENTS LIMITED Director 2012-09-10 CURRENT 2012-09-10 Liquidation
ALAN JOHN STAINFORTH BERICOTE (WARRINGTON) LIMITED Director 2012-07-12 CURRENT 2012-07-12 Dissolved 2017-07-05
ALAN JOHN STAINFORTH BERICOTE PROPERTIES (SOUTH) LIMITED Director 2011-09-23 CURRENT 2006-11-20 Dissolved 2018-04-10
ALAN JOHN STAINFORTH ROCHDALE PROJECT MANAGEMENT SERVICES LTD Director 2011-09-13 CURRENT 2011-09-13 Dissolved 2018-03-01
ALAN JOHN STAINFORTH ASPEN HOUSE PROPERTY CONSULTANTS LTD Director 2010-06-22 CURRENT 2010-06-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-24Voluntary liquidation Statement of receipts and payments to 2023-11-21
2022-12-05600Appointment of a voluntary liquidator
2022-12-05LRESSPResolutions passed:
  • Special resolution to wind up on 2022-11-22
2022-12-05LIQ01Voluntary liquidation declaration of solvency
2022-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/22 FROM Yotta House 8 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY
2022-10-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073036620002
2022-10-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073036620002
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES
2021-07-15PSC07CESSATION OF BERICOTE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-07-15PSC02Notification of Bericote Group Holdings Limited as a person with significant control on 2020-12-31
2021-05-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-06-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 073036620002
2018-12-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073036620001
2018-12-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-26AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-07-24TM02Termination of appointment of Alan Stainforth on 2018-07-12
2018-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN STAINFORTH
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2018-07-13PSC02Notification of Bericote Holdings Limited as a person with significant control on 2017-11-22
2018-07-13PSC07CESSATION OF BERICOTE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-27AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2016-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/16 FROM Yotta House 8 Holly Walk Leamington Spa Warwickshire CV32 4LY
2016-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 073036620001
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ANTONY FERRIS
2015-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-17AR0105/07/15 ANNUAL RETURN FULL LIST
2014-12-16AP01DIRECTOR APPOINTED MR ALAN JOHN STAINFORTH
2014-12-16AP01DIRECTOR APPOINTED SIMON RODNEY SPENCER
2014-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-29AR0105/07/14 ANNUAL RETURN FULL LIST
2013-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-06AR0105/07/13 ANNUAL RETURN FULL LIST
2012-08-06AR0105/07/12 ANNUAL RETURN FULL LIST
2012-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-06AR0105/07/11 FULL LIST
2011-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SAINT / 05/07/2011
2011-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE PETTIT / 05/07/2011
2011-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTONY FERRIS / 05/07/2011
2011-09-06CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN STAINFORTH / 05/07/2011
2011-03-17TM02APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED
2011-03-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD
2011-03-17TM01APPOINTMENT TERMINATED, DIRECTOR HBJGW INCORPORATIONS LIMITED
2011-03-17AA01CURREXT FROM 31/07/2011 TO 31/12/2011
2011-03-17AP03SECRETARY APPOINTED ALAN STAINFORTH
2011-03-17AP01DIRECTOR APPOINTED LEE PETIT
2011-03-17AP01DIRECTOR APPOINTED MR RICHARD SAINT
2011-03-17AP01DIRECTOR APPOINTED STEVEN FERRIS
2011-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2011 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM
2010-07-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-07-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BERICOTE FOUR ASHES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-11-25
Appointmen2022-11-25
Resolution2022-11-25
Fines / Sanctions
No fines or sanctions have been issued against BERICOTE FOUR ASHES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-03 Outstanding TRITAX ACQUISITION 28 LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERICOTE FOUR ASHES LTD

Intangible Assets
Patents
We have not found any records of BERICOTE FOUR ASHES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BERICOTE FOUR ASHES LTD
Trademarks
We have not found any records of BERICOTE FOUR ASHES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERICOTE FOUR ASHES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BERICOTE FOUR ASHES LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BERICOTE FOUR ASHES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBERICOTE FOUR ASHES LTDEvent Date2022-11-25
 
Initiating party Event TypeAppointmen
Defending partyBERICOTE FOUR ASHES LTDEvent Date2022-11-25
Name of Company: BERICOTE FOUR ASHES LTD Company Number: 07303662 Nature of Business: Development of building projects Registered office: Yotta House, 8 Hamilton Terrace, Leamington Spa, CV32 4LY to b…
 
Initiating party Event TypeResolution
Defending partyBERICOTE FOUR ASHES LTDEvent Date2022-11-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERICOTE FOUR ASHES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERICOTE FOUR ASHES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    Other companies at postcode LE19 1WL