Barberry Group Limited

Active05255044 Private limited company
Incorporated
11 October 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Group
Region
West Midlands
Address
Barberry House
Bromsgrove Road
Belbroughton
DY9 9XX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
7
Outstanding
1
Part satisfied
1
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2022
British
Born May 1974 (52)
Director · Appointed 5 June 2013
British
Born May 1983 (43)
Director · Appointed 7 January 2010
British
Born April 1978 (48)
Director · Appointed 20 December 2007
British
Born May 1967 (59)
Director · Appointed 7 February 2005
British
Born July 1950 (76)
Director · Appointed 7 February 2005
British
Born June 1949 (77)
Officer history (5 former)
1 April 2022
Appointed Iacolino, Maria Concetta as Director
1 April 2021
Resigned Broadhead, Simon John as Secretary
30 March 2018
Resigned Winters, Michael Peter as Director
14 December 2017
5 June 2013
Appointed Watson, Alexander Samuel Lucas as Director
7 January 2010
Appointed Bellfield, Henry James as Director
20 December 2007
Appointed Cartwright, Martyn Richard as Director
20 December 2007
Appointed Winters, Michael Peter as Director
7 February 2005
Appointed Hayward, Gilbert Dixon Mornington as Director
7 February 2005
Appointed Watson, Paul Alexander as Director
7 February 2005
Appointed Broadhead, Simon John as Secretary
7 February 2005
Appointed Bellfield, Maurice Jonathan as Director
7 February 2005
Resigned Hammonds Secretaries Limited as Corporate Nominee Secretary
7 February 2005
Resigned Hammonds Directors Limited as Corporate Nominee Director
11 October 2004
Appointed Hammonds Secretaries Limited as Corporate Nominee Secretary
11 October 2004
Appointed Hammonds Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13773963
Former controllers (2)
24 January 2022
Ceased Paul Alexander Watson — Owns 25–50% of shares
24 January 2022
Ceased Maurice Jonathan Bellfield — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Barberry Group Limited This company 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 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Group of companies' accounts31 March 2026
11 February 2026Confirmation statement with no updates9 February 2026
15 August 2025Group of companies' accounts31 March 2025
10 February 2025Confirmation statement with no updates9 February 2025
25 October 2024Group of companies' accounts31 March 2024
Show all recent filings

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