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Nom

Barberry Real Estates Limited

Adresse
Barberry House Bromsgrove Road
Belbroughton
Stourbridge
DY9 9XX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10767852 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 avril 2023
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Alpha Whiskey Limited Status: Active Notified: 12/05/2017 Companies House Number: 09140356 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Fintry Limited Status: Active Notified: 13/06/2022 Companies House Number: 13752046 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Wheatlands Estates Limited Status: Active Notified: 13/06/2022 Companies House Number: 12160513 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Bellfield, Henry James Status: Ceased Notified: 12/05/2017 Ceased: 13/06/2022 Date of Birth: 04/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Cartwright, Martyn Richard Status: Ceased Notified: 12/05/2017 Ceased: 13/06/2022 Date of Birth: 05/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Watson, Alexander Samuel Lucas Status: Ceased Notified: 12/05/2017 Ceased: 12/05/2017 Date of Birth: 05/1983 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Bellfield, Henry James Belbroughton, Stourbridge, West Midlands, United Kingdom Status: Active Notified: 12/05/2017 Date of Birth: 04/1978 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Cartwright, Martyn Richard Belbroughton, Stourbridge, West Midlands, United Kingdom Status: Active Notified: 12/05/2017 Date of Birth: 05/1967 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Watson, Alexander Samuel Lucas Belbroughton, Stourbridge, United Kingdom Status: Active Notified: 12/05/2017 Date of Birth: 05/1983 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Barberry Swindon LTD Status: Active Notified: 01/09/2019 Companies House Number: 08698180 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag Barberry Tile Hill Limited Status: Active Notified: 05/05/2021 Companies House Number: 13378125 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Barberry Brightwell Limited Status: Ceased Notified: 20/02/2020 Ceased: 25/05/2022 Companies House Number: 09722209 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag Barberry Bromsgrove Limited Status: Ceased Notified: 20/02/2020 Ceased: 25/05/2022 Companies House Number: 09558502 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag Barberry East Hendred Limited Status: Ceased Notified: 20/02/2020 Ceased: 25/05/2022 Companies House Number: 10832651 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag Barberry Grantham Limited Status: Ceased Notified: 01/08/2019 Ceased: 25/05/2022 Companies House Number: 10918231 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag Barberry Hurcott Limited Status: Ceased Notified: 01/09/2019 Ceased: 25/05/2022 Companies House Number: 08698124 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag Barberry Perton Limited Status: Ceased Notified: 20/02/2020 Ceased: 25/05/2022 Companies House Number: 09558647 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag Barberry Summerhill Limited Status: Ceased Notified: 06/04/2019 Ceased: 25/05/2022 Companies House Number: 09049586 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%