BARBERRY GROUP LIMITED - BELBROUGHTON
| Company Profile | Company Filings |
Overview
BARBERRY GROUP LIMITED is a Private Limited Company from BELBROUGHTON and has the status: Active.
BARBERRY GROUP LIMITED was incorporated 19 years ago on 11/10/2004 and has the registered number: 05255044. The accounts status is GROUP and accounts are next due on 31/12/2024.
BARBERRY GROUP LIMITED was incorporated 19 years ago on 11/10/2004 and has the registered number: 05255044. The accounts status is GROUP and accounts are next due on 31/12/2024.
BARBERRY GROUP LIMITED - BELBROUGHTON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BARBERRY HOUSE
BELBROUGHTON
WORCESTERSHIRE
DY9 9XX
This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 2782 LIMITED (until 04/02/2005)
HAMSARD 2782 LIMITED (until 04/02/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/02/2023 | 23/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL ALEXANDER WATSON | Jun 1949 | British | Director | 2005-02-07 | CURRENT |
| MR ALEXANDER SAMUEL LUCAS WATSON | May 1983 | British | Director | 2013-06-05 | CURRENT |
| MRS MARIA CONCETTA IACOLINO | May 1974 | British | Director | 2022-04-01 | CURRENT |
| MR MARTYN RICHARD CARTWRIGHT | May 1967 | British | Director | 2007-12-20 | CURRENT |
| MR MAURICE JONATHAN BELLFIELD | Jul 1950 | British | Director | 2005-02-07 | CURRENT |
| MR HENRY JAMES BELLFIELD | Apr 1978 | British | Director | 2010-01-07 | CURRENT |
| HAMMONDS DIRECTORS LIMITED | Corporate Nominee Director | 2004-10-11 UNTIL 2005-02-07 | RESIGNED | ||
| HAMMONDS SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-10-11 UNTIL 2005-02-07 | RESIGNED | ||
| GILBERT DIXON MORNINGTON HAYWARD | Dec 1945 | British | Director | 2005-02-07 UNTIL 2017-12-14 | RESIGNED |
| MR MICHAEL PETER WINTERS | Sep 1946 | British | Director | 2007-12-20 UNTIL 2018-03-30 | RESIGNED |
| SIMON JOHN BROADHEAD | British | Secretary | 2005-02-07 UNTIL 2021-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Barberry Holdings Limited | 2022-01-24 | Stourbridge West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Paul Alexander Watson | 2016-04-06 - 2022-01-24 | 6/1949 | Kidderminster Worcestershire | Ownership of shares 25 to 50 percent |
| Mr Maurice Jonathan Bellfield | 2016-04-06 - 2022-01-24 | 7/1950 | Droitwich Worcestershire | Ownership of shares 25 to 50 percent |