Barberry Estates Limited

Active05486826 Private limited company
Incorporated
21 June 2005 (21 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
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
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
24 January 2022
Resigned Watson, Alexander Samuel Lucas as Director
1 April 2021
Resigned Broadhead, Simon John as Secretary
25 March 2021
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
25 August 2005
Appointed Hayward, Gilbert Dixon Mornington as Director
27 July 2005
Appointed Winters, Michael Peter as Director
27 July 2005
Appointed Watson, Paul Alexander as Director
27 July 2005
Appointed Cartwright, Martyn Richard as Director
27 July 2005
Appointed Broadhead, Simon John as Secretary
27 July 2005
Appointed Bellfield, Maurice Jonathan as Director
27 July 2005
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
27 July 2005
Resigned Pinsent Masons Director Limited as Corporate Director
21 June 2005
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
21 June 2005
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 26 October 2017
Owns 75–100% of shares
Limited Company
Reg. no. 02032407
Former controllers (2)
26 October 2017
Ceased Paul Alexander Watson — Has significant influence or control
26 October 2017
Ceased Maurice Jonathan Bellfield — Has significant influence or control

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 This company 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

Financials

Net Assets
£818,941
Cash
£4,300
Balance sheet detail
2025
Current Assets£820,206
Debtors£815,906
Cash£4,300
Net Current Assets£818,941
Net Assets£818,941

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts31 March 2026
16 October 2025Confirmation statement with no updates15 October 2025
14 August 2025Total exemption full accounts31 March 2025
25 October 2024Accounts for a small company31 March 2024
17 October 2024Confirmation statement with no updates15 October 2024
Show all recent filings

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