RICHARDSON BARBERRY AVONMOUTH LIMITED - LONDON


Company Profile Company Filings

Overview

RICHARDSON BARBERRY AVONMOUTH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
RICHARDSON BARBERRY AVONMOUTH LIMITED was incorporated 6 years ago on 10/10/2017 and has the registered number: 11006479. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RICHARDSON BARBERRY AVONMOUTH LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BERKELEY SQUARE HOUSE, 8TH FLOOR
LONDON
W1J 6DB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEAN-PHILIPPE JEAN-JACQUES BLANGY Jul 1975 French Director 2021-05-10 CURRENT
MR ALEXANDER SAMUEL LUCAS WATSON May 1983 British Director 2017-10-10 UNTIL 2020-12-11 RESIGNED
MR MARK JAMES TERRY Jan 1977 British Director 2020-12-11 UNTIL 2021-12-14 RESIGNED
MR JONATHAN HUDSON ROBINSON Jan 1978 British Director 2017-10-10 UNTIL 2020-12-11 RESIGNED
MR MARTYN RICHARDSON Feb 1974 British Director 2017-10-10 UNTIL 2019-11-20 RESIGNED
MR LEE SCOTT RICHARDSON Jul 1972 British Director 2017-10-10 UNTIL 2019-11-20 RESIGNED
MR CARL ALEXANDER RICHARDSON Feb 1974 British Director 2017-10-10 UNTIL 2019-11-20 RESIGNED
MR BENEDICT HOLMES Aug 1984 British Director 2019-11-20 UNTIL 2020-12-11 RESIGNED
MR JEREMY BULLOCK May 1968 Director 2020-12-11 UNTIL 2021-05-10 RESIGNED
MR HENRY JAMES BELLFIELD Apr 1978 British Director 2017-10-10 UNTIL 2020-12-11 RESIGNED
MR KEN BATE Apr 1960 British Director 2019-11-20 UNTIL 2020-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cpp 5 Gp Llp 2023-07-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ccp 5 Bertha Ii Holding S.À R.L. 2020-12-11 - 2023-07-03 Luxembourg   Ownership of shares 75 to 100 percent
Rb Avonmouth Ltd 2017-10-10 - 2020-11-11 Oldbury   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHILIP SNOW LIMITED STOURBRIDGE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BARBERRY DEVELOPMENTS LIMITED STOURBRIDGE Active SMALL 41100 - Development of building projects
BARBERRY SECURITIES LIMITED STOURBRIDGE Active DORMANT 99999 - Dormant Company
BARBERRY GROUP LIMITED BELBROUGHTON Active GROUP 68100 - Buying and selling of own real estate
BARBERRY ESTATES LIMITED BELBROUGHTON Active SMALL 41100 - Development of building projects
HAMSARD 3023 LIMITED STOURBRIDGE Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
THE OLD FIRE STATION (HARBORNE) MANAGEMENT COMPANY LIMITED EDGBASTON Active MICRO ENTITY 98000 - Residents property management
BARBERRY DROITWICH LIMITED STOURBRIDGE Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BARBERRY PROPERTIES LIMITED STOURBRIDGE Active SMALL 41201 - Construction of commercial buildings
BARBERRY COVENTRY LIMITED STOURBRIDGE Active SMALL 41201 - Construction of commercial buildings
BARBERRY ROCKSBOROUGH HOUSE LIMITED STOURBRIDGE Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BROUGHTON RESIDENTIAL LIMITED DROITWICH ENGLAND Dissolved... SMALL 41100 - Development of building projects
HAYDON 2015 LIMITED STOURBRIDGE Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BARBERRY HURCOTT LIMITED STOURBRIDGE Active MICRO ENTITY 68100 - Buying and selling of own real estate
BARBERRY SWINDON LIMITED STOURBRIDGE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BARBERRY SUMMERHILL LIMITED STOURBRIDGE Active MICRO ENTITY 68100 - Buying and selling of own real estate
BARBERRY BROMSGROVE LIMITED STOURBRIDGE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BARBERRY PERTON LIMITED STOURBRIDGE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BLUE ENERGY HOLDINGS LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 35300 - Steam and air conditioning supply
BARBERRY BRIGHTWELL LIMITED STOURBRIDGE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FPP INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64304 - Activities of open-ended investment companies
EPISO 3 TYRE PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EUROPEAN PROPERTY INVESTORS SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED LONDON Active GROUP 99999 - Dormant Company
EMERGING MARKETS ADVISORY LTD. LONDON ENGLAND Active SMALL 64991 - Security dealing on own account
IVY CARE HOMES 2 LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
IVY CARE HOMES 1 LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
WIZARD LIVERPOOL SUB HOLDING LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
WIZARD LIVERPOOL PROPCO LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
FPP ASSET MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied
EPISO 3 (GP) LLP LONDON Active AUDIT EXEMPTION SUBSI None Supplied