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BERICAP U.K. LIMITED.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bericap U.k. Limited.. The company was founded 33 years ago and was given the registration number 02566980. The firm's registered office is in HULL. You can find them at Oslo Road, Sutton Fields Industrial Estate, Hull, . This company's SIC code is 22220 - Manufacture of plastic packing goods.

Company Information

Name:BERICAP U.K. LIMITED.
Company Number:02566980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22220 - Manufacture of plastic packing goods
  • 25920 - Manufacture of light metal packaging

Office Address & Contact

Registered Address:Oslo Road, Sutton Fields Industrial Estate, Hull, HU7 0YN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bericap Uk Limited, Oslo Road, Sutton Fields Industrial Estate, Hull, England, HU7 0YN

Secretary05 August 2013Active
Oslo Road, Sutton Fields Industrial Estate, Hull, HU7 0YN

Director01 January 2016Active
The Laurels, 15 High Farm Meadow Badsworth, Pontefract, WF9 1PB

Director02 October 2003Active
Oslo Road, Sutton Fields Industrial Estate, Hull, HU7 0YN

Director01 January 2012Active
737 Beverley High Road, Hull, HU6 7ES

Secretary13 July 1994Active
Hansby House Church Side, Bishop Burton, Beverley, HU17 8QB

Secretary05 January 1998Active
Pickfords Wharf, Clink Street, London, SE1 9DG

Secretary-Active
The Laurels, 15 High Farm Meadow Badsworth, Pontefract, WF9 1PB

Secretary05 January 2000Active
The Laurels, 15 High Farm Meadow Badsworth, Pontefract, WF9 1PB

Secretary09 October 1996Active
Woodhouse Cottage, Woodhouses, Yoxall, Burton On Trent, DE13 8NR

Director13 July 1994Active
Bracken Cottage, 11 The Green, Lund, YO25 9TE

Director02 October 2003Active
Osgodby Hall Hall Garth, Osgodby, Selby, YO8 5SR

Director02 October 2003Active
Fieldmoor Gorse Hill Road, Virginia Water, GU25 4AS

Director11 December 1996Active
Gonsenheimer Strasse 15, Budenheim, Germany,

Director01 August 2001Active
Budenheim, Gonsenheimer Str 15, Budenheim, Germany, 55257

Director15 September 1998Active
41 Bis Rue Des Marmuzots, 21000 Dijon, France,

Director-Active

People with Significant Control

Bericap Holding Gmbh
Notified on:29 November 2016
Status:Active
Country of residence:Germany
Address:., Kirchstrasse 5, Budenheim, Germany, D-55257
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-09-02Accounts

Accounts with accounts type full.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-11-18Officers

Termination director company with name termination date.

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2022-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-22Accounts

Accounts with accounts type full.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type full.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type full.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type full.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type full.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-06-13Accounts

Accounts with accounts type full.

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2017-03-29Officers

Change person director company with change date.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type full.

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2016-06-01Capital

Capital allotment shares.

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2016-03-02Officers

Termination director company with name termination date.

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2016-01-06Officers

Appoint person director company with name date.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type full.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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