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Barberry Group Limited

05255044

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

BARBERRY HOUSE, BELBROUGHTON, DY9 9XX
Incorporated 11/10/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Maurice Jonathan Bellfield

director · Since 07/02/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 51 other boards

Mr Paul Alexander Watson

director · Since 07/02/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 75 other boards

Mr Martyn Richard Cartwright

director · Since 20/12/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 16 other boards

Mr Henry James Bellfield

director · Since 07/01/2010

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 48

Also on 30 other boards

Mr Alexander Samuel Lucas Watson

director · Since 05/06/2013

SURVEYOR

BRITISH · ENGLAND · Age 43

Also on 23 other boards

Mrs Maria Concetta Iacolino

director · Since 01/04/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Persons with Significant Control

Barberry Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Barberry House, Bromsgrove Road, Stourbridge, DY9 9XX

Reg: 13773963 · Companies House Of England And Wales · Private Limited Company

Notified 24/01/2022

Former PSCs

Mr Paul Alexander Watson

Ceased 24/01/2022

Mr Maurice Jonathan Bellfield

Ceased 24/01/2022

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 02/12/2013Registered 05/12/2013
Charge
outstanding

SANTANDER UK PLC

Created 02/12/2013Registered 05/12/2013
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 12/11/2010Registered 19/11/2010Satisfied 05/12/2013
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 30/06/2009Registered 07/07/2009Satisfied 05/12/2013
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 30/06/2009Registered 07/07/2009Satisfied 05/12/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 10/12/2008Registered 12/12/2008Satisfied 19/01/2011
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 25/01/2008Registered 15/02/2008Satisfied 05/12/2013