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Home > England & Wales Companies > BERICOTE GROUP DEVELOPMENTS LIMITED
Company Information for

BERICOTE GROUP DEVELOPMENTS LIMITED

TWO SNOWHILL, SNOW HILL, BIRMINGHAM, B4 6GA,
Company Registration Number
08208143
Private Limited Company
Liquidation

Company Overview

About Bericote Group Developments Ltd
BERICOTE GROUP DEVELOPMENTS LIMITED was founded on 2012-09-10 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Bericote Group Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BERICOTE GROUP DEVELOPMENTS LIMITED
 
Legal Registered Office
TWO SNOWHILL
SNOW HILL
BIRMINGHAM
B4 6GA
Other companies in CV32
 
Filing Information
Company Number 08208143
Company ID Number 08208143
Date formed 2012-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 26/12/2017
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts GROUP
Last Datalog update: 2019-04-04 07:01:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERICOTE GROUP DEVELOPMENTS LIMITED
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Company Officers of BERICOTE GROUP DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
LEE PETTIT
 Director 2012-09-10
RICHARD CAREY SAINT
 Director 2012-09-10
SIMON RODNEY SPENCER
 Director 2012-09-10
ALAN JOHN STAINFORTH
 Director 2012-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN ANTONY FERRIS
 Director 2012-09-10 2016-04-14

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 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 FOUR ASHES LTD Director 2011-03-01 CURRENT 2010-07-05 Liquidation
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 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 FOUR ASHES LTD Director 2011-03-01 CURRENT 2010-07-05 Liquidation
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 FOUR ASHES LTD Director 2014-11-21 CURRENT 2010-07-05 Liquidation
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 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 FOUR ASHES LTD Director 2014-11-21 CURRENT 2010-07-05 Liquidation
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 (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
2019-04-02GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-02LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN STAINFORTH
2017-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2017 FROM YOTTA HOUSE 8 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY
2017-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2017 FROM YOTTA HOUSE 8 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY
2017-12-15600Appointment of a voluntary liquidator
2017-12-15LRESSPResolutions passed:
  • Special resolution to wind up on 2017-11-27
2017-12-15LIQ01Voluntary liquidation declaration of solvency
2017-10-05AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2016-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ANTONY FERRIS
2015-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-16AR0110/09/15 ANNUAL RETURN FULL LIST
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30AR0110/09/14 ANNUAL RETURN FULL LIST
2014-09-16DISS40Compulsory strike-off action has been discontinued
2014-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-11-08AA01Current accounting period extended from 30/09/13 TO 31/12/13
2013-09-30AR0110/09/13 ANNUAL RETURN FULL LIST
2012-09-24RES01ADOPT ARTICLES 24/09/12
2012-09-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BERICOTE GROUP DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-12-07
Proposal to Strike Off2014-09-09
Fines / Sanctions
No fines or sanctions have been issued against BERICOTE GROUP DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERICOTE GROUP DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of BERICOTE GROUP DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERICOTE GROUP DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BERICOTE GROUP DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERICOTE GROUP DEVELOPMENTS LIMITED. 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 (70100 - Activities of head offices) as BERICOTE GROUP DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BERICOTE GROUP DEVELOPMENTS LIMITED 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 GROUP DEVELOPMENTS LIMITEDEvent Date2017-12-07
 
Initiating party Event TypeProposal to Strike Off
Defending partyBERICOTE GROUP DEVELOPMENTS LIMITEDEvent Date2014-09-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERICOTE GROUP DEVELOPMENTS LIMITED 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 GROUP DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B4 6GA