Bericap U.k. Limited. in Sutton Fields Industrial Estate HULL

Bericap U.k. Limited. HULL

Founded in 1990, Bericap U.k, classified under reg no. 02566980 is an active company. Currently registered at Oslo Road HU7 0YN, Hull the company has been in the business for 34 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely Timothy M., Jorg T. and Peter S.. In addition one secretary - Jane K. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bericap U.k. Limited. Address / Contact

Office Address	Oslo Road
Office Address2	Sutton Fields Industrial Estate
Town	Hull
Post code	HU7 0YN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02566980
Date of Incorporation	Mon, 10th Dec 1990
Industry	Manufacture of plastic packing goods
Industry	Manufacture of light metal packaging
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

Timothy M.

Position: Director

Appointed: 01 January 2016

Jane K.

Position: Secretary

Appointed: 05 August 2013

Jorg T.

Position: Director

Appointed: 01 January 2012

Peter S.

Position: Director

Appointed: 02 October 2003

Jeremy B.

Position: Director

Appointed: 02 October 2003

Resigned: 12 May 2006

Peter E.

Position: Director

Appointed: 02 October 2003

Resigned: 29 February 2016

Christian K.

Position: Director

Appointed: 01 August 2001

Resigned: 17 November 2022

Peter S.

Position: Secretary

Appointed: 05 January 2000

Resigned: 05 August 2013

Gunter K.

Position: Director

Appointed: 15 September 1998

Resigned: 31 December 2011

Ian H.

Position: Secretary

Appointed: 05 January 1998

Resigned: 05 January 2000

David K.

Position: Director

Appointed: 11 December 1996

Resigned: 30 September 2003

Peter S.

Position: Secretary

Appointed: 09 October 1996

Resigned: 05 January 1998

Peter A.

Position: Director

Appointed: 13 July 1994

Resigned: 31 July 2001

David D.

Position: Secretary

Appointed: 13 July 1994

Resigned: 09 October 1996

Philippe M.

Position: Director

Appointed: 10 December 1992

Resigned: 15 September 1998

Mincing Lane Corporate Services Limited

Position: Secretary

Appointed: 10 December 1992

Resigned: 13 July 1994

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Bericap Holding Gmbh from Budenheim, Germany. This PSC is categorised as "a private company with limited liability" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Bericap Holding Gmbh

. Kirchstrasse 5, Budenheim, D-55257, Germany

Legal authority	German Company Law
Legal form	Private Company With Limited Liability
Country registered	Germany
Place registered	Germany
Registration number	Mainz Hrb 917
Notified on	29 November 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 2nd, September 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 2nd, September 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 22nd, August 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 28th, May 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 6th, October 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 12th, July 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 15th, August 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 13th, June 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 25th, July 2016	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 29th, April 2015	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 23rd, April 2014	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 11th, April 2013	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, April 2012	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 7th, April 2011	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 12th, April 2010	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 11th, June 2009	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 21st, April 2008	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 12th, June 2007	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 12th, June 2007	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 7th, June 2006	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 7th, June 2006	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 4th, May 2005	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 4th, May 2005	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 6th, May 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 6th, May 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 20th, May 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 20th, May 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 13th, June 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 13th, June 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 3rd, May 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 3rd, May 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 16th, May 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 16th, May 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 28th, July 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 28th, July 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 15th, October 1998	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 15th, October 1998	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 30th, April 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 30th, April 1997	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 25th, September 1996	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 25th, September 1996	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 25th, February 1996	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 25th, February 1996	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 3rd, February 1995	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 3rd, February 1995	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/93 filed on: 20th, September 1994	accounts
244	Delivery ext'd 3 mth 31/12/93 filed on: 20th, September 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 8th, November 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 8th, November 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 26th, April 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 26th, April 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 13th, February 1991	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 13th, February 1991	accounts

Bericap U.k. Limited. HULL

Bericap U.k. Limited. Address / Contact

Company Information / Profile

Company staff

Timothy M.

Jane K.

Jorg T.

Peter S.

Jeremy B.

Peter E.

Christian K.

Peter S.

Gunter K.

Ian H.

David K.

Peter S.

Peter A.

David D.

Philippe M.

Mincing Lane Corporate Services Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us