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BARBERRY REAL ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barberry Real Estates Limited. The company was founded 7 years ago and was given the registration number 10767852. The firm's registered office is in STOURBRIDGE. You can find them at Barberry House Bromsgrove Road, Belbroughton, Stourbridge, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BARBERRY REAL ESTATES LIMITED
Company Number:10767852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Barberry House Bromsgrove Road, Belbroughton, Stourbridge, West Midlands, England, DY9 9XX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barberry House, Bromsgrove Road, Belbroughton, Stourbridge, United Kingdom, DY9 9XX

Director12 May 2017Active
Barberry House, Bromsgrove Road, Belbroughton, Stourbridge, United Kingdom, DY9 9XX

Director12 May 2017Active
Barberry House, Bromsgrove Road, Belbroughton, Stourbridge, United Kingdom, DY9 9XX

Director12 May 2017Active
Barberry House, Bromsgrove Road, Belbroughton, Stourbridge, United Kingdom, DY9 9XX

Secretary12 May 2017Active

People with Significant Control

Wheatlands Estates Limited
Notified on:13 June 2022
Status:Active
Country of residence:England
Address:Wheatlands, Broome, Stourbridge, England, DY9 0EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Fintry Limited
Notified on:13 June 2022
Status:Active
Country of residence:England
Address:Tythe Barn, West Malvern Road, Malvern, England, WR13 5NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Martyn Richard Cartwright
Notified on:12 May 2017
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:Barberry House, Bromsgrove Road, Stourbridge, United Kingdom, DY9 9XX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Henry James Bellfield
Notified on:12 May 2017
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:United Kingdom
Address:Barberry House, Bromsgrove Road, Stourbridge, United Kingdom, DY9 9XX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexander Samuel Lucas Watson
Notified on:12 May 2017
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:United Kingdom
Address:Barberry House, Bromsgrove Road, Stourbridge, United Kingdom, DY9 9XX
Nature of control:
  • Significant influence or control
Alpha Whiskey Limited
Notified on:12 May 2017
Status:Active
Country of residence:England
Address:112, Vivian Road, Birmingham, England, B17 0DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-15Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type unaudited abridged.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2022-09-01Officers

Change person director company with change date.

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2022-07-15Accounts

Accounts with accounts type total exemption full.

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2022-06-16Persons with significant control

Notification of a person with significant control.

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2022-06-16Persons with significant control

Cessation of a person with significant control.

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2022-06-16Capital

Capital alter shares subdivision.

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2022-06-15Persons with significant control

Notification of a person with significant control.

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2022-06-15Persons with significant control

Notification of a person with significant control.

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2022-06-15Persons with significant control

Cessation of a person with significant control.

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2022-06-15Persons with significant control

Cessation of a person with significant control.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Change account reference date company current shortened.

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2022-02-03Accounts

Accounts with accounts type total exemption full.

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2021-09-10Mortgage

Mortgage satisfy charge full.

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2021-09-10Mortgage

Mortgage satisfy charge full.

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2021-06-08Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-05-11Officers

Termination secretary company with name termination date.

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2021-03-31Mortgage

Mortgage charge part release with charge number.

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2021-03-29Mortgage

Mortgage charge part release with charge number.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

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