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BERICON SERVICES LIMITED

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

This company is commonly known as Bericon Services Limited. The company was founded 41 years ago and was given the registration number 01677361. The firm's registered office is in STOKE-ON-TRENT. You can find them at Unit 29 Blythe Park Cresswell Lane, Cresswell, Stoke-on-trent, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:BERICON SERVICES LIMITED
Company Number:01677361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1982
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 29 Blythe Park Cresswell Lane, Cresswell, Stoke-on-trent, England, ST11 9RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Glebe Gardens, Cheadle, Stoke On Trent, ST10 1YW

Secretary31 December 2003Active
7 Glebe Gardens, Cheadle, Stoke On Trent, ST10 1YW

Director31 December 2003Active
7 Glebe Gardens, Cheadle, Stoke On Trent, ST10 1YW

Director16 March 2004Active
Unit 29 Blythe Park, Cresswell Lane, Cresswell, Stoke-On-Trent, England, ST11 9RD

Director01 September 2022Active
10 Covedale Road, Sherwood, Nottingham, NG5 3HY

Secretary25 July 2002Active
10 Covedale Road, Sherwood, Nottingham, NG5 3HY

Secretary-Active
10 Covedale Road, Sherwood, Nottingham, NG5 3HY

Director-Active

People with Significant Control

Mr Alan Baker
Notified on:21 November 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:Unit 29 Blythe Park, Cresswell Lane, Stoke-On-Trent, England, ST11 9RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Caroline Marie Baker
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:Unit 29 Blythe Park, Cresswell Lane, Stoke-On-Trent, England, ST11 9RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type total exemption full.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-04-05Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with updates.

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2022-09-13Officers

Appoint person director company with name date.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-08-22Accounts

Accounts with accounts type total exemption full.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type total exemption full.

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2017-12-05Persons with significant control

Notification of a person with significant control.

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2017-12-05Address

Change registered office address company with date old address new address.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-12-05Persons with significant control

Change to a person with significant control.

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2017-11-16Address

Change registered office address company with date old address new address.

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2017-08-25Accounts

Accounts with accounts type micro entity.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-08-22Accounts

Accounts with accounts type total exemption small.

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2015-05-19Address

Change registered office address company with date old address new address.

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