Barberry Securities Limited

Active03142127 Private limited company
Incorporated
21 December 1995 (30 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Barberry House
Bromsgrove Road Belbroughton
Stourbridge
DY9 9XX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 January 2010
British
Born April 1978 (48)
Director · Appointed 21 December 1995
British
Born July 1950 (76)
Director · Appointed 21 December 1995
British
Born June 1949 (77)
Officer history (8 former)
24 January 2022
Resigned Watson, Alexander Samuel Lucas as Director
1 April 2021
Resigned Broadhead, Simon John as Secretary
19 December 2017
Appointed Watson, Alexander Samuel Lucas as Director
7 January 2010
Appointed Bellfield, Henry James as Director
5 May 2005
Resigned Howcroft, Martyn Jonathan as Secretary
17 May 2004
Appointed Broadhead, Simon John as Secretary
15 January 2004
Appointed Howcroft, Martyn Jonathan as Secretary
15 January 2004
Resigned Baker, Diane Lynn as Secretary
13 May 2003
Resigned Watson, Paul Alexander as Secretary
13 May 2003
Appointed Baker, Diane Lynn as Secretary
28 March 2003
Resigned Hickton, Godfrey John as Director
21 December 1995
Appointed Rutland Secretaries Limited as Corporate Nominee Secretary
21 December 1995
Resigned Rutland Secretaries Limited as Corporate Nominee Secretary
21 December 1995
Appointed Rutland Directors Limited as Corporate Nominee Director
21 December 1995
Resigned Rutland Directors Limited as Corporate Nominee Director
21 December 1995
Appointed Hickton, Godfrey John as Director
21 December 1995
Appointed Bellfield, Maurice Jonathan as Director
21 December 1995
Appointed Watson, Paul Alexander as Secretary
21 December 1995
Appointed Watson, Paul Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02032407

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Barberry Group Limited Owns 75–100% of shares
Barberry Ansty Limited Owns 75–100% of shares
Barberry Developments Limited Owns 75–100% of shares
Barberry Coventry Limited Owns 75–100% of shares
Barberry Estates Limited Owns 75–100% of shares
Barberry Homes Limited Owns 75–100% of shares
Barberry Securities Limited This company Owns 75–100% of shares
Barberry Half Key Limited Owns 25–50% of shares
Barberry Industrial Limited Owns 75–100% of shares
Barberry Bardon Limited Owns 75–100% of shares
Richardson Barberry Rugby Limited Owns 25–50% of shares
Barberry Properties Limited Owns 75–100% of shares
Barberry Swindon Limited Owns 25–50% of shares
Barberry Swindon Number Two Limited Owns 25–50% of shares

Financials

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2024 2025 £4 £4
Balance sheet detail
20252024
Current Assets£4£4
Debtors£4
Net Current Assets£4£4
Net Assets£4£4
Shareholder Funds£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts for a dormant company31 March 2026
19 December 2025Confirmation statement with no updates19 December 2025
7 August 2025Accounts for a dormant company31 March 2025
2 January 2025Confirmation statement with no updates19 December 2024
10 September 2024Accounts for a dormant company31 March 2024
Show all recent filings

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