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Bericap U.K. Limited.

02566980

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

OSLO ROAD, HULL, HU7 0YN
Incorporated 10/12/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

22220
Manufacture of plastic packing goods
25920
Manufacture of light metal packaging

Officers

Mr Peter Shearman

director · Since 02/10/2003

DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Jorg Thiels

director · Since 01/01/2012

DIRECTOR

GERMAN · GERMANY · Age 60

Miss Jane Elizabeth Kerr

secretary · Since 05/08/2013

Mr Timothy Bruce Margetts

director · Since 01/01/2016

GENERAL MANAGER

BRITISH · ENGLAND · Age 59

Also on 1 other board

Persons with Significant Control

Bericap Holding Gmbh

75–100% shares

., Kirchstrasse 5, Budenheim, D-55257

Reg: Mainz Hrb 917 · Germany · Private Company With Limited Liability

Notified 29/11/2016

Charges4 outstanding

Charge
outstanding

RBS INVOICE FINANCE LTD

Created 21/10/2022Registered 24/10/2022
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 02/02/2011Registered 03/02/2011Satisfied 13/05/2014
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/07/2010Registered 31/07/2010
charge
satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 31/08/2006Registered 02/09/2006Satisfied 03/05/2014
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 12/06/2002Registered 03/07/2002Satisfied 22/04/2014
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/10/1997Registered 17/10/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/10/1997Registered 17/10/1997Satisfied 20/05/2014
charge
satisfied

KINGSTON UPON HULL CITY COUNCIL

Created 10/10/1997Registered 16/10/1997Satisfied 31/07/2014
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/04/1997Registered 29/04/1997