BARBERRY HOMES LIMITED

Profile BARBERRY HOMES LIMITED

Actual on 01.12.2020
Company name
BARBERRY HOMES LIMITED
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Company number
03285482
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 25 November 1996
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Wednesday, 25 November 2020 due by Wednesday, 06 January 2021

Last statement dated Monday, 25 November 2019

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
BARBERRY HOUSE, BROMSGROVE ROAD, BELBROUGHTON, WEST MIDLANDS, STOURBRIDGE, DY9 9XX
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PSC and Officers BARBERRY HOMES LIMITED

Officers

(as of 19.09.2020)

BELLFIELD, Henry James
Status: Active
Appointed on: Thursday, 07 January 2010
Correspondence address: Broome, England, West Midlands, Stourbridge, DY9 0EZ, Wheatlands
Nationality: British
Date of birth: April 1978
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
BELLFIELD, Maurice Jonathan
Status: Active
Appointed on: Monday, 25 November 1996
Correspondence address: Becknor Manor, Broughton Green, Worcestershire, Droitwich, WR9 7EE
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BROADHEAD, Simon John
Status: Active
Appointed on: Monday, 17 May 2004
Correspondence address: 41 Murdoch Drive, West Midlands, Kingswinford, DY6 9HG
Role: Secretary
CARTWRIGHT, Martyn Richard
Status: Active
Appointed on: Monday, 09 January 2012
Correspondence address: West Malvern Road, Mathon, United Kingdom, Worcestershire, Malvern, WR13 5NZ, The Tythe Barn
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
WATSON, Alexander Samuel Lucas
Status: Active
Appointed on: Wednesday, 05 June 2013
Correspondence address: Barberry House, Bromsgrove Road, Belbroughton, West Midlands, Stourbridge, DY9 9XX
Nationality: British
Date of birth: May 1983
Role: Director
Occupation: Surveyor
Country of residence: England
WATSON, Paul Alexander
Status: Active
Appointed on: Wednesday, 17 April 2002
Correspondence address: Cakebole House, Chaddesley Corbett, Worcestershire, Kidderminster, DY10 4RG
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
WINTERS, Michael Peter
Status: Not active
Appointed on: Monday, 09 January 2012
Resigned on: Friday, 30 March 2018
Correspondence address: Oreton, United Kingdom, Worcestershire, Kidderminster, DY14 8RT, The Bank House
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Project Manager
Country of residence: England
BAKER, Diane Lynn
Status: Not active
Appointed on: Tuesday, 13 May 2003
Resigned on: Monday, 17 May 2004
Correspondence address: 12 Churchill Road, West Midlands, Halesowen, B63 4NA
Role: Secretary
RUTLAND DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 25 November 1996
Resigned on: Monday, 25 November 1996
Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Role: Corporate Nominee Director
RUTLAND SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 25 November 1996
Resigned on: Monday, 25 November 1996
Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Role: Nominee Secretary
BELLFIELD, Maurice Jonathan
Status: Not active
Appointed on: Monday, 25 November 1996
Resigned on: Tuesday, 13 May 2003
Correspondence address: Becknor Manor, Broughton Green, Worcestershire, Droitwich, WR9 7EE
Nationality: British
Role: Secretary
Occupation: Company Director
HICKTON, Godfrey John
Status: Not active
Appointed on: Monday, 25 November 1996
Resigned on: Wednesday, 17 April 2002
Correspondence address: Thorngrove, Sinton Green, Hallow, Worcestershire, Worcester, WR2 6NP
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.12.2020)

Barberry Developments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, West Midlands, Stourbridge, Barberry House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent