• UK
  • BERICAP U.K. LIMITED. - Oslo Road, Sutton Fields Industrial Estate, Hull, HU7 0YN, United Kingdom

Company Information

Company registration number
02566980
Company Status
LIVE
Country
United Kingdom
Registered Address
Oslo Road
Sutton Fields Industrial Estate
Hull
HU7 0YN
Oslo Road, Sutton Fields Industrial Estate, Hull, HU7 0YN UK

Management

Managing Directors
MARGETTS, Timothy Bruce
SHEARMAN, Peter
THIELS, Jorg
Company secretaries
KERR, Jane Elizabeth

Company Details

Type of Business
ltd
Incorporated
1990-12-10
Age Of Company
1990-12-10 33 years
SIC/NACE
22220

Ownership

Beneficial Owners
Bericap Holding Gmbh

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ZONEDALE ENGINEERING LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-11-29
Annual Return
Due Date: 2023-12-13
Last Date: 2022-11-29

BERICAP U.K. LIMITED. Company Description

BERICAP U.K. LIMITED. is a ltd registered in United Kingdom with the Company reg no 02566980. Its current trading status is "live". It was registered 1990-12-10. It was previously called ZONEDALE ENGINEERING LIMITED. It has declared SIC or NACE codes as "22220". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-29.It can be contacted at Oslo Road .
More information

Get BERICAP U.K. LIMITED. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bericap U.k. Limited. - Oslo Road, Sutton Fields Industrial Estate, Hull, HU7 0YN, United Kingdom

1990-12-10 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-09-02) - AA

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  • accounts-with-accounts-type-full (2022-08-22) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-24) - MR01

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  • termination-director-company-with-name-termination-date (2022-11-18) - TM01

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  • confirmation-statement-with-no-updates (2022-11-29) - CS01

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  • confirmation-statement-with-no-updates (2021-12-10) - CS01

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  • accounts-with-accounts-type-full (2021-05-28) - AA

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  • confirmation-statement-with-no-updates (2020-12-10) - CS01

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  • accounts-with-accounts-type-full (2020-10-06) - AA

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  • confirmation-statement-with-no-updates (2019-11-29) - CS01

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  • accounts-with-accounts-type-full (2019-07-12) - AA

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  • confirmation-statement-with-no-updates (2018-12-12) - CS01

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  • accounts-with-accounts-type-full (2018-08-15) - AA

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  • confirmation-statement-with-no-updates (2017-11-29) - CS01

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  • accounts-with-accounts-type-full (2017-06-13) - AA

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  • change-person-director-company-with-change-date (2017-03-29) - CH01

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  • appoint-person-director-company-with-name-date (2016-01-06) - AP01

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  • termination-director-company-with-name-termination-date (2016-03-02) - TM01

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  • capital-allotment-shares (2016-06-01) - SH01

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  • confirmation-statement-with-updates (2016-12-16) - CS01

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  • accounts-with-accounts-type-full (2016-07-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01

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  • accounts-with-accounts-type-full (2015-04-29) - AA

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  • accounts-with-accounts-type-full (2014-04-23) - AA

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  • mortgage-satisfy-charge-full (2014-04-22) - MR04

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  • mortgage-satisfy-charge-full (2014-05-03) - MR04

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  • mortgage-satisfy-charge-full (2014-07-31) - MR04

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  • mortgage-satisfy-charge-full (2014-05-20) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01

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  • mortgage-satisfy-charge-full (2014-05-13) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01

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  • appoint-person-secretary-company-with-name (2013-08-05) - AP03

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  • termination-secretary-company-with-name (2013-08-05) - TM02

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  • accounts-with-accounts-type-full (2013-04-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01

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  • accounts-with-accounts-type-full (2012-04-02) - AA

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  • appoint-person-director-company-with-name (2012-01-06) - AP01

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  • termination-director-company-with-name (2012-01-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01

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  • accounts-with-accounts-type-full (2011-04-07) - AA

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  • legacy (2011-02-03) - MG01

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  • change-person-director-company-with-change-date (2010-01-04) - CH01

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  • legacy (2010-07-31) - MG01

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  • change-person-secretary-company-with-change-date (2010-01-04) - CH03

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  • legacy (2010-08-06) - MG01

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  • accounts-with-accounts-type-full (2010-04-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01

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  • accounts-with-accounts-type-full (2009-06-11) - AA

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  • legacy (2009-01-12) - 363a

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  • accounts-with-accounts-type-full (2008-04-21) - AA

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  • accounts-with-accounts-type-full (2007-06-12) - AA

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  • legacy (2007-01-07) - 363s

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  • legacy (2007-12-20) - 363a

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  • legacy (2006-09-02) - 395

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  • legacy (2006-06-21) - 288b

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  • accounts-with-accounts-type-full (2006-06-07) - AA

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  • legacy (2006-02-20) - 363s

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  • resolution (2005-10-31) - RESOLUTIONS

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  • legacy (2005-10-31) - 123

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  • accounts-with-accounts-type-full (2005-05-04) - AA

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  • legacy (2005-10-31) - 88(2)R

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  • legacy (2004-12-06) - 363s

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  • auditors-resignation-company (2004-10-29) - AUD

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  • accounts-with-accounts-type-full (2004-05-06) - AA

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  • legacy (2003-01-15) - 88(2)R

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  • legacy (2003-12-19) - 363s

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  • legacy (2003-11-20) - 288a

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  • legacy (2003-11-20) - 288b

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  • accounts-with-accounts-type-full (2003-05-20) - AA

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  • resolution (2002-12-17) - RESOLUTIONS

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  • legacy (2002-12-17) - 123

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  • legacy (2002-07-03) - 395

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  • legacy (2002-12-09) - 363s

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  • accounts-with-accounts-type-full (2002-06-13) - AA

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  • legacy (2002-02-27) - 88(2)R

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  • legacy (2002-01-04) - 123

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  • resolution (2002-01-04) - RESOLUTIONS

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  • legacy (2001-01-09) - 363s

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  • accounts-with-accounts-type-full (2001-05-03) - AA

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  • legacy (2001-08-28) - 288b

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  • legacy (2001-08-28) - 288a

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  • legacy (2001-12-04) - 363s

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  • accounts-with-accounts-type-full (2000-05-16) - AA

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  • legacy (2000-01-10) - 363s

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  • legacy (2000-01-10) - 288a

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  • accounts-with-accounts-type-full (1999-07-28) - AA

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  • legacy (1999-02-05) - 363s

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  • legacy (1998-01-09) - 288a

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  • legacy (1998-01-09) - 363s

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  • legacy (1998-09-24) - 288a

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  • accounts-with-accounts-type-full (1998-10-15) - AA

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  • legacy (1998-09-24) - 288b

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  • legacy (1997-10-17) - 395

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  • legacy (1997-10-16) - 395

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  • accounts-with-accounts-type-full (1997-04-30) - AA

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  • legacy (1997-04-29) - 395

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  • legacy (1997-04-29) - 288a

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  • legacy (1997-01-07) - 363s

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  • accounts-with-accounts-type-full-group (1996-09-25) - AA

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  • accounts-amended-with-accounts-type-full-group (1996-02-25) - AAMD

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  • accounts-with-accounts-type-full-group (1996-02-25) - AA

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  • legacy (1996-02-25) - 363s

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  • legacy (1996-02-25) - 288

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  • legacy (1996-10-14) - 288a

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  • legacy (1996-11-07) - 288b

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  • resolution (1996-12-12) - RESOLUTIONS

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  • legacy (1996-12-12) - 123

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  • memorandum-articles (1996-12-12) - MEM/ARTS

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  • legacy (1996-12-12) - 88(2)R

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  • legacy (1995-02-13) - 363s

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  • accounts-with-accounts-type-full (1995-02-03) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-07-27) - 288

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  • legacy (1994-09-20) - 244

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  • legacy (1994-07-28) - 287

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  • legacy (1993-12-20) - 363x

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  • accounts-with-accounts-type-full (1993-11-08) - AA

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  • resolution (1992-02-26) - RESOLUTIONS

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  • legacy (1992-02-26) - 363x

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  • accounts-with-accounts-type-full (1992-04-26) - AA

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  • legacy (1992-12-15) - 363x

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  • resolution (1991-02-13) - RESOLUTIONS

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  • memorandum-articles (1991-02-13) - MEM/ARTS

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  • legacy (1991-02-13) - 88(2)R

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  • legacy (1991-02-13) - 123

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  • legacy (1991-02-13) - 288

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  • legacy (1991-02-13) - 224

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  • resolution (1991-01-29) - RESOLUTIONS

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  • legacy (1991-01-29) - 287

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  • legacy (1991-01-29) - 288

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  • certificate-change-of-name-company (1991-01-23) - CERTNM

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  • incorporation-company (1990-12-10) - NEWINC

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