Bericote Park Limited (number 08156756) is a private limited company started on 2012-07-25. The company was registered at North Fosse Farm Fosse Way, Radford Semele, Leamington Spa CV33 9BQ. Bericote Park Limited operates SIC: 1130 which means "growing of vegetables and melons, roots and tubers".

Company details

Name Bericote Park Limited
Number 08156756
Date of Incorporation: 2012/07/25
End of financial year: 31 December
Address: North Fosse Farm Fosse Way, Radford Semele, Leamington Spa, CV33 9BQ
SIC code: 1130 - Growing of vegetables and melons, roots and tubers

Moving to the 1 managing director that can be found in this company, we can name: Simon C. (in the company from 25 July 2012). The Companies House reports 3 persons of significant control, namely: Blackdown Growers (Holdings) Limited is located at Fosse Way, Offchurch, CV33 9BQ Leamington Spa. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Giles C. owns 1/2 or less of shares, 1/2 or less of voting rights, Simon C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-12-31 2022-12-31
Current Assets 1,445,010 1,175,777 1,632,772 1,220,791 1,390,556 1,751,666 1,647,709 1,960,341 1,596,697 1,770,289
Fixed Assets 965,323 1,013,989 1,101,981 1,037,036 1,171,325 1,567,318 2,449,155 2,794,073 7,745,144 7,938,774
Intangible Fixed Assets 930,700 881,500 832,300 783,100 - - - - - -
Number Shares Allotted 200 200 200 200 - - - - - -
Shareholder Funds 477,340 845,413 1,134,239 903,793 - - - - - -
Tangible Fixed Assets 34,623 132,489 269,681 253,936 - - - - - -
Total Assets Less Current Liabilities 808,188 1,029,510 1,378,014 1,086,558 1,215,624 1,656,366 2,445,961 2,963,652 7,665,480 7,872,010

People with significant control

Blackdown Growers (Holdings) Limited
18 May 2023
Address North Fosse Farm Fosse Way, Offchurch, Leamington Spa, CV33 9BQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14575846
Nature of control: 75,01-100% shares
75,01-100% voting rights
Giles C.
6 April 2016 - 18 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Simon C.
6 April 2016 - 18 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(PSC07) Cessation of a person with significant control May 18, 2023
filed on: 18th, May 2023 | persons with significant control
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