BERICOTE PARK LIMITED
NORTH FOSSE FARM FOSSE WAY, RADFORD SEMELE, LEAMINGTON SPA CV33 9BQ- Active
- Private Limited Company
- Company No. 08156756
- Last Updated: 01 Mar 2024
Company Profile
BERICOTE PARK LIMITED was incorporated on Wednesday, July 25, 2012 as a Private Limited Company with registered address in LEAMINGTON SPA. BERICOTE PARK LIMITED has the status: Active and it's listed in the following category: Growing of vegetables and melons, roots and tubers. This Private Limited Company has been operating for 12 years 3 months and 14 days.
| Name | BERICOTE PARK LIMITED |
|---|---|
| Company number | 08156756 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORTH FOSSE FARM FOSSE WAY RADFORD SEMELE LEAMINGTON SPA CV33 9BQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Blackdown Growers (Holdings) Limited Fosse Way, Offchurch, CV33 9BQ |
Dates: Thursday, May 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Giles Roger Cox Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simon Nigel Cox Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BERICOTE PARK LIMITED | 25 Jul 2012 |