Barberry Summerhill Limited STOURBRIDGE


Founded in 2014, Barberry Summerhill, classified under reg no. 09049586 is an active company. Currently registered at Barberry House Bromsgrove Road DY9 9XX, Stourbridge the company has been in the business for ten years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2023.

The firm has 5 directors, namely Alexander W., Maurice B. and Martyn C. and others. Of them, Alexander W., Maurice B., Martyn C., Henry B., Paul W. have been with the company the longest, being appointed on 21 May 2014. Currenlty, the firm lists one former director, whose name is Michael W. and who left the the firm on 24 November 2015. In addition, there is one former secretary - Simon B. who worked with the the firm until 1 April 2021.

Barberry Summerhill Limited Address / Contact

Office Address Barberry House Bromsgrove Road
Office Address2 Belbroughton
Town Stourbridge
Post code DY9 9XX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09049586
Date of Incorporation Wed, 21st May 2014
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 10 years old
Account next due date Fri, 31st Jan 2025 (268 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

Alexander W.

Position: Director

Appointed: 21 May 2014

Maurice B.

Position: Director

Appointed: 21 May 2014

Martyn C.

Position: Director

Appointed: 21 May 2014

Henry B.

Position: Director

Appointed: 21 May 2014

Paul W.

Position: Director

Appointed: 21 May 2014

Simon B.

Position: Secretary

Appointed: 21 May 2014

Resigned: 01 April 2021

Michael W.

Position: Director

Appointed: 21 May 2014

Resigned: 24 November 2015

People with significant control

The list of persons with significant control that own or control the company consists of 7 names. As BizStats established, there is Barberry Real Estate Limited from Stourbridge, England. The abovementioned PSC is classified as "a limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. Another one in the persons with significant control register is Martyn C. This PSC has significiant influence or control over the company,. The third one is Alexander W., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Barberry Real Estate Limited

Barberry House Bromsgrove Road, Belbroughton, Stourbridge, West Midlands, DY9 9XX, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10767852
Notified on 6 April 2019
Ceased on 25 May 2022
Nature of control: 50,01-75% shares

Martyn C.

Notified on 6 April 2016
Ceased on 25 April 2022
Nature of control: significiant influence or control

Alexander W.

Notified on 6 April 2016
Ceased on 25 April 2022
Nature of control: significiant influence or control

Paul W.

Notified on 6 April 2016
Ceased on 25 April 2022
Nature of control: significiant influence or control

Maurice B.

Notified on 6 April 2016
Ceased on 25 April 2022
Nature of control: significiant influence or control

Henry B.

Notified on 6 April 2016
Ceased on 20 February 2020
Nature of control: significiant influence or control

Barberry Group Limited

Barberry House Bromsgrove Road, Belbroughton, Stourbridge, West Midlands, DY9 9XX, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 05255044
Notified on 6 April 2019
Ceased on 20 February 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-302023-04-30
Balance Sheet
Current Assets104 337105 484
Net Assets Liabilities-6 545-6 548
Other
Creditors110 882112 032
Net Current Assets Liabilities-6 545-6 548
Total Assets Less Current Liabilities-6 545-6 548

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 30th April 2023
filed on: 9th, June 2023
Free Download (8 pages)

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