General information

Name:

Barberry Group Ltd

Office Address:

Barberry House Bromsgrove Road DY9 9XX Belbroughton

Number: 05255044

Incorporation date: 2004-10-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

05255044 - registration number assigned to Barberry Group Limited. It was registered as a Private Limited Company on 2004-10-11. It has existed in this business for twenty years. The enterprise could be found at Barberry House Bromsgrove Road in Belbroughton. The post code assigned to this place is DY9 9XX. The registered name of the company got changed in 2005 to Barberry Group Limited. The enterprise former business name was Hamsard 2782. This business's principal business activity number is 68100 and has the NACE code: Buying and selling of own real estate. 30th June 2022 is the last time account status updates were reported.

Considering the company's constant growth, it was necessary to formally appoint further company leaders, including: Maria I., Alexander W., Henry B. who have been collaborating since April 2022 to promote the success of the following business.

  • Previous company's names
  • Barberry Group Limited 2005-02-04
  • Hamsard 2782 Limited 2004-10-11

Company staff

Maria I.

Role: Director

Appointed: 01 April 2022

Latest update: 16 April 2024

Alexander W.

Role: Director

Appointed: 05 June 2013

Latest update: 16 April 2024

Henry B.

Role: Director

Appointed: 07 January 2010

Latest update: 16 April 2024

Martyn C.

Role: Director

Appointed: 20 December 2007

Latest update: 16 April 2024

Paul W.

Role: Director

Appointed: 07 February 2005

Latest update: 16 April 2024

Maurice B.

Role: Director

Appointed: 07 February 2005

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm are as follows: Barberry Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stourbridge at Bromsgrove Road, Belbroughton, DY9 9XX, West Midlands and was registered as a PSC under the reg no 13773963.

Barberry Holdings Limited
Address: Barberry House Bromsgrove Road, Belbroughton, Stourbridge, West Midlands, DY9 9XX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Of England And Wales
Registration number 13773963
Notified on 24 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Maurice B.
Notified on 6 April 2016
Ceased on 24 January 2022
Nature of control:
1/2 or less of shares
Paul W.
Notified on 6 April 2016
Ceased on 24 January 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 June 2022
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2023/03/31 (AA)
filed on: 24th, November 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
19
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