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BERICOTE GROUP HOLDINGS LIMITED

BERICOTE GROUP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBERICOTE GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11440904
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BERICOTE GROUP HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BERICOTE GROUP HOLDINGS LIMITED located?

    Registered Office Address
    Yotta House 8 Hamilton Terrace
    Leamington Spa
    CV32 4LY Warwickshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERICOTE GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for BERICOTE GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for BERICOTE GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    		37 pagesAA

    Group of companies' accounts made up to Dec 31, 2024

    		42 pagesAA

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 26, 2025Clarification HMRC - CONFIRAMTION RECEIVED THAT APPROPRIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION.

    Cancellation of shares. Statement of capital on Oct 17, 2025

    • Capital: GBP 750
    		4 pagesSH06

    Second filing of Confirmation Statement dated Jun 28, 2025

    		3 pagesRP04CS01

    Confirmation statement made on Jun 28, 2025 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Sep 18, 2025Clarification A second filed CS01 (statement of capital and shareholder information change) was registered on 18/09/25

    Appointment of Mr Alexander Carey Saint as a director on Apr 10, 2025

    		2 pagesAP01

    Termination of appointment of Piers Ridout as a director on Dec 31, 2024

    		1 pagesTM01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 02, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares. Statement of capital on Oct 18, 2024

    • Capital: GBP 800
    		6 pagesSH06

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Termination of appointment of Lee Pettit as a director on Oct 18, 2024

    		1 pagesTM01

    Confirmation statement made on Jun 28, 2024 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		42 pagesAA

    Group of companies' accounts made up to Dec 31, 2022

    		43 pagesAA

    Cancellation of shares. Statement of capital on Nov 10, 2023

    • Capital: GBP 850
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 11, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Termination of appointment of Jonathan Nicholas Maher as a director on Nov 10, 2023

    		1 pagesTM01

    Change of details for Mr Richard Carey Saint as a person with significant control on Nov 10, 2023

    		2 pagesPSC04

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    		1 pagesAA01

    Confirmation statement made on Jun 28, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		41 pagesAA
    View All Filings

    Who are the officers of BERICOTE GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAINT, Alexander Carey
    8 Hamilton Terrace
    Leamington Spa
    CV32 4LY Warwickshire
    Yotta House
    United Kingdom
    		Director
    8 Hamilton Terrace
    Leamington Spa
    CV32 4LY Warwickshire
    Yotta House
    United Kingdom
    		EnglandBritish334553460001
    SAINT, Richard Carey
    8 Hamilton Terrace
    Leamington Spa
    CV32 4LY Warwickshire
    Yotta House
    United Kingdom
    		Director
    8 Hamilton Terrace
    Leamington Spa
    CV32 4LY Warwickshire
    Yotta House
    United Kingdom
    		United KingdomBritish113885390001
    SPENCER, Simon Rodney
    8 Hamilton Terrace
    Leamington Spa
    CV32 4LY Warwickshire
    Yotta House
    United Kingdom
    		Director
    8 Hamilton Terrace
    Leamington Spa
    CV32 4LY Warwickshire
    Yotta House
    United Kingdom
    		United KingdomBritish136047120001
    MAHER, Jonathan Nicholas
    8 Hamilton Terrace
    Leamington Spa
    CV32 4LY Warwickshire
    Yotta House
    United Kingdom
    		Director
    8 Hamilton Terrace
    Leamington Spa
    CV32 4LY Warwickshire
    Yotta House
    United Kingdom
    		EnglandBritish187224010001
    PETTIT, Lee
    8 Hamilton Terrace
    Leamington Spa
    CV32 4LY Warwickshire
    Yotta House
    United Kingdom
    		Director
    8 Hamilton Terrace
    Leamington Spa
    CV32 4LY Warwickshire
    Yotta House
    United Kingdom
    		United KingdomBritish247948270001
    RIDOUT, Piers
    8 Hamilton Terrace
    Leamington Spa
    CV32 4LY Warwickshire
    Yotta House
    United Kingdom
    		Director
    8 Hamilton Terrace
    Leamington Spa
    CV32 4LY Warwickshire
    Yotta House
    United Kingdom
    		United KingdomBritish273496490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BERICOTE GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Carey Saint
    8 Hamilton Terrace
    Leamington Spa
    CV32 4LY Warwickshire
    Yotta House
    United Kingdom
    		Jun 29, 2018
    8 Hamilton Terrace
    Leamington Spa
    CV32 4LY Warwickshire
    Yotta House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0