BARBERRY GROUP LIMITED

Key Data

Status

Active

Company No.

05255044

Incorporation date

11/10/2004

Size

Group

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2004)

11/02/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

15/08/2025

Group of companies' accounts made up to 2025-03-31

View PDF (24 pages)

10/02/2025

Confirmation statement made on 2025-02-09 with no updates

View PDF (3 pages)

25/10/2024

Group of companies' accounts made up to 2024-03-31

View PDF (38 pages)

09/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

24/11/2023

Group of companies' accounts made up to 2023-03-31

View PDF (33 pages)

22/03/2023

Group of companies' accounts made up to 2022-06-30

View PDF (35 pages)

17/03/2023

Current accounting period shortened from 2023-06-30 to 2023-03-31

View PDF (1 pages)

13/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

01/09/2022

Director's details changed for Mr Alexander Samuel Lucas Watson on 2022-08-24

View PDF (2 pages)

05/04/2022

Appointment of Mrs Maria Concetta Iacolino as a director on 2022-04-01

View PDF (2 pages)

11/02/2022

Confirmation statement made on 2022-02-09 with updates

View PDF (5 pages)

03/02/2022

Group of companies' accounts made up to 2021-06-30

View PDF (35 pages)

27/01/2022

Memorandum and Articles of Association

View PDF (9 pages)

27/01/2022

Resolutions

View PDF (1 pages)

26/01/2022

Cessation of Paul Alexander Watson as a person with significant control on 2022-01-24

View PDF (1 pages)

26/01/2022

Cessation of Maurice Jonathan Bellfield as a person with significant control on 2022-01-24

View PDF (1 pages)

26/01/2022

Notification of Barberry Holdings Limited as a person with significant control on 2022-01-24

View PDF (2 pages)

21/01/2022

Statement of capital on 2022-01-21

View PDF (5 pages)

21/01/2022

Statement by Directors

View PDF (1 pages)

21/01/2022

Solvency Statement dated 20/01/22

View PDF (1 pages)

21/01/2022

Resolutions

View PDF (1 pages)

07/07/2021

Group of companies' accounts made up to 2020-06-30

View PDF (41 pages)

21/05/2021

Termination of appointment of Simon John Broadhead as a secretary on 2021-04-01

View PDF (1 pages)

15/03/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (3 pages)

23/06/2020

Group of companies' accounts made up to 2019-06-30

View PDF (37 pages)

10/02/2020

Confirmation statement made on 2020-02-09 with no updates

View PDF (3 pages)

02/04/2019

Group of companies' accounts made up to 2018-06-30

View PDF (36 pages)

28/03/2019

Satisfaction of charge 052550440006 in part

View PDF (4 pages)

07/03/2019

Confirmation statement made on 2019-02-09 with updates

View PDF (7 pages)

21/11/2018

Resolutions

View PDF (24 pages)

20/11/2018

Sub-division of shares on 2018-10-17

View PDF (4 pages)

20/11/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/11/2018

Consolidation of shares on 2018-10-17

View PDF (4 pages)

20/11/2018

Change of share class name or designation

View PDF (2 pages)

03/09/2018

Statement of capital on 2018-02-28

View PDF (6 pages)

23/04/2018

Group of companies' accounts made up to 2017-06-30

View PDF (37 pages)

09/04/2018

Termination of appointment of Michael Peter Winters as a director on 2018-03-30

View PDF (1 pages)

12/02/2018

Confirmation statement made on 2018-02-09 with updates

View PDF (5 pages)

19/12/2017

Termination of appointment of Gilbert Dixon Mornington Hayward as a director on 2017-12-14

View PDF (1 pages)

19/12/2017

Director's details changed for Mr Alexander Samuel Lucas Watson on 2017-12-19

View PDF (2 pages)

07/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (15 pages)

09/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (4 pages)

17/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (6 pages)

12/07/2016

Director's details changed for Mr Henry James Bellfield on 2015-11-26

View PDF (2 pages)

08/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (12 pages)

15/10/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (11 pages)

25/06/2015

Resolutions

View PDF (2 pages)

07/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (12 pages)

13/10/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (11 pages)

02/04/2014

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

05/12/2013

Registration of charge 052550440006

View PDF (53 pages)

05/12/2013

Registration of charge 052550440007

View PDF (76 pages)

05/12/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

05/12/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

05/12/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

05/12/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

24/10/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (11 pages)

12/06/2013

Appointment of Mr Alexander Samuel Lucas Watson as a director

View PDF (2 pages)

08/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

23/11/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (10 pages)

15/10/2012

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (10 pages)

29/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

04/04/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

20/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

19/11/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

14/10/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (10 pages)

31/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (8 pages)

25/01/2010

Appointment of Mr Henry James Bellfield as a director

View PDF (2 pages)

13/10/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (7 pages)

13/10/2009

Director's details changed for Mr Maurice Jonathan Bellfield on 2009-10-11

View PDF (2 pages)

13/10/2009

Director's details changed for Mr Paul Alexander Watson on 2009-10-11

View PDF (2 pages)

13/10/2009

Director's details changed for Martyn Richard Cartwright on 2009-10-11

View PDF (2 pages)

13/10/2009

Director's details changed for Gilbert Dixon Mornington Hayward on 2009-10-11

View PDF (2 pages)

13/10/2009

Director's details changed for Mr Michael Peter Winters on 2009-10-11

View PDF (2 pages)

07/07/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

07/07/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

01/05/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

12/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

05/12/2008

Ad 13/11/08\gbp si 3500000@1=3500000\gbp ic 2000/3502000\

View PDF (2 pages)

05/12/2008

Nc inc already adjusted 13/11/08

View PDF (1 pages)

05/12/2008

Resolutions

View PDF (19 pages)

15/10/2008

Return made up to 11/10/08; full list of members

View PDF (5 pages)

14/10/2008

Secretary's change of particulars / simon broadhead / 02/11/2007

View PDF (2 pages)

23/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

15/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

02/01/2008

New director appointed

View PDF (3 pages)

02/01/2008

New director appointed

View PDF (3 pages)

16/10/2007

Return made up to 11/10/07; full list of members

View PDF (3 pages)

02/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

26/10/2006

Return made up to 11/10/06; full list of members

View PDF (3 pages)

04/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

24/11/2005

Statement of affairs

View PDF (6 pages)

24/11/2005

Ad 07/02/05--------- £ si 20@1

View PDF (8 pages)

24/10/2005

Return made up to 11/10/05; full list of members

View PDF (3 pages)

24/02/2005

Registered office changed on 24/02/05 from: rutland house 148 edmund street birmingham B3 2JR

View PDF (1 pages)

24/02/2005

Accounting reference date shortened from 31/10/05 to 30/06/05

View PDF (1 pages)

24/02/2005

Secretary resigned

View PDF (1 pages)

24/02/2005

Director resigned

View PDF (1 pages)

24/02/2005

New director appointed

View PDF (3 pages)

24/02/2005

New director appointed

View PDF (3 pages)

24/02/2005

New secretary appointed

View PDF (2 pages)

24/02/2005

New director appointed

View PDF (2 pages)

24/02/2005

Ad 07/02/05--------- £ si 1979@1=1979 £ ic 1/1980

View PDF (2 pages)

24/02/2005

Nc inc already adjusted 07/02/05

View PDF (2 pages)

24/02/2005

Resolutions

View PDF (0 pages)

24/02/2005

Resolutions

View PDF (0 pages)

24/02/2005

Resolutions

View PDF (0 pages)

24/02/2005

Resolutions

View PDF (19 pages)

04/02/2005

Certificate of change of name

View PDF (2 pages)

11/10/2004

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/02/2027

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Watson, Alexander Samuel Lucas	Director	05/06/2013 - Present	72
Hayward, Gilbert Dixon Mornington	Director	07/02/2005 - 14/12/2017	7
Winters, Michael Peter	Director	20/12/2007 - 30/03/2018	17
Watson, Paul Alexander	Director	07/02/2005 - Present	57
Bellfield, Maurice Jonathan	Director	07/02/2005 - Present	56

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BARBERRY GROUP LIMITED

BARBERRY GROUP LIMITED is an(a) Active company incorporated on 11/10/2004 with the registered office located at Barberry House, Bromsgrove Road, Belbroughton, Worcestershire DY9 9XX. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARBERRY GROUP LIMITED?

BARBERRY GROUP LIMITED is currently Active. It was registered on 11/10/2004 .

Where is BARBERRY GROUP LIMITED located?

BARBERRY GROUP LIMITED is registered at Barberry House, Bromsgrove Road, Belbroughton, Worcestershire DY9 9XX.

What does BARBERRY GROUP LIMITED do?

BARBERRY GROUP LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BARBERRY GROUP LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-09 with no updates.