Founded in 2004, Barberry Group, classified under reg no. 05255044 is an active company. Currently registered at Barberry House DY9 9XX, Belbroughton the company has been in the business for twenty years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/06/30. Since 2005/02/04 Barberry Group Limited is no longer carrying the name Hamsard 2782.
The firm has 6 directors, namely Maria I., Alexander W. and Henry B. and others. Of them, Paul W., Maurice B. have been with the company the longest, being appointed on 7 February 2005 and Maria I. has been with the company for the least time - from 1 April 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Simon B. who worked with the the firm until 1 April 2021.
| Office Address | Barberry House |
| Office Address2 | Bromsgrove Road |
| Town | Belbroughton |
| Post code | DY9 9XX |
| Country of origin | United Kingdom |
| Registration Number | 05255044 |
| Date of Incorporation | Mon, 11th Oct 2004 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 20 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 05 June 2013
Position: Director
Appointed: 07 January 2010
Position: Director
Appointed: 20 December 2007
Position: Director
Appointed: 07 February 2005
Position: Director
Appointed: 07 February 2005
The register of persons with significant control that own or control the company includes 3 names. As we researched, there is Barberry Holdings Limited from Stourbridge, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Maurice B. This PSC owns 25-50% shares. Then there is Paul W., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Barberry Holdings Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Maurice B.
| Notified on | 6 April 2016 |
| Ceased on | 24 January 2022 |
| Nature of control: |
25-50% shares |
Paul W.
| Notified on | 6 April 2016 |
| Ceased on | 24 January 2022 |
| Nature of control: |
25-50% shares |
| Hamsard 2782 | February 4, 2005 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 24th, November 2023 |
accounts | Free Download (33 pages) |
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