Company information:
Barberry Group Limited (No: 05255044)
Address: BARBERRY HOUSE, BROMSGROVE ROAD, BELBROUGHTON, WORCESTERSHIRE, DY9 9XX
Status: Active
Incorporated: 10-Nov-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Feb-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MAURICE JONATHAN BELLFIELD ( DOB: Jul-1950 From: Feb-2005 )
Current Director: HENRY JAMES BELLFIELD ( DOB: Apr-1978 From: Jan-2010 )
Current Director: MARTYN RICHARD CARTWRIGHT ( DOB: May-1967 From: Dec-2007 )
Current Director: MARIA CONCETTA IACOLINO ( DOB: May-1974 From: Apr-2022 )
Current Director: PAUL ALEXANDER WATSON ( DOB: Jun-1949 From: Feb-2005 )
Current Director: ALEXANDER SAMUEL LUCAS WATSON ( DOB: May-1983 From: Jun-2013 )
Current Director: ALEXANDER SAMUEL LUCAS WATSON ( DOB: May-1983 From: Jun-2013 )
Resigned Director: HAMMONDS DIRECTORS LIMITED ( From: Oct-2004 To: Feb-2005 )
Resigned Director: GILBERT DIXON MORNINGTON HAYWARD ( DOB: Dec-1945 From: Feb-2005 To: Dec-2017 )
Resigned Director: MICHAEL PETER WINTERS ( DOB: Sep-1946 From: Dec-2007 To: Mar-2018 )
Resigned Secretary: SIMON JOHN BROADHEAD ( DOB: Jun-1965 From: Feb-2005 To: Apr-2021 )
Resigned Secretary: HAMMONDS SECRETARIES LIMITED ( From: Oct-2004 To: Feb-2005 )
Persons of Significant Control:
Barberry Holdings Limited, Barberry House Bromsgrove Road, Belbroughton, Stourbridge, West Midlands, DY9 9XX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-24)
Mr Paul Alexander Watson, Becknor Manor Broughton Green, Hanbury, Droitwich, Worcestershire, WR9 7EE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-01-24)
Mr Maurice Jonathan Bellfield, Becknor Manor Broughton Green, Hanbury, Droitwich, Worcestershire, WR9 7EE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-01-24)