BARBERRY CHELTENHAM LIMITED
STOURBRIDGE

Hellopages » Worcestershire » Bromsgrove » DY9 9XX

Company number 08643987
Status Active
Incorporation Date 8 August 2013
Company Type Private Limited Company
Address BARBERRY HOUSE BROMSGROVE ROAD, BELBROUGHTON, STOURBRIDGE, WEST MIDLANDS, DY9 9XX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BARBERRY CHELTENHAM LIMITED are www.barberrycheltenham.co.uk, and www.barberry-cheltenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Barberry Cheltenham Limited is a Private Limited Company. The company registration number is 08643987. Barberry Cheltenham Limited has been working since 08 August 2013. The present status of the company is Active. The registered address of Barberry Cheltenham Limited is Barberry House Bromsgrove Road Belbroughton Stourbridge West Midlands Dy9 9xx. . BROADHEAD, Simon John is a Secretary of the company. BELLFIELD, Henry James is a Director of the company. BELLFIELD, Maurice Jonathan is a Director of the company. CARTWRIGHT, Martyn Richard is a Director of the company. WATSON, Alexander Samuel Lucas is a Director of the company. WATSON, Paul Alexander is a Director of the company. WINTERS, Michael Peter is a Director of the company. WITTE, Daniel Parkinson is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BROADHEAD, Simon John
Appointed Date: 08 August 2013
Director
BELLFIELD, Henry James
Appointed Date: 08 August 2013
47 years old
Director
BELLFIELD, Maurice Jonathan
Appointed Date: 08 August 2013
75 years old
Director
CARTWRIGHT, Martyn Richard
Appointed Date: 08 August 2013
58 years old
Director
WATSON, Alexander Samuel Lucas
Appointed Date: 08 August 2013
42 years old
Director
WATSON, Paul Alexander
Appointed Date: 08 August 2013
76 years old
Director
WINTERS, Michael Peter
Appointed Date: 08 August 2013
79 years old
Director
WITTE, Daniel Parkinson
Appointed Date: 03 November 2015
53 years old

Persons With Significant Control

Mr Maurice Jonathan Bellfield
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Paul Alexander Watson
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Martyn Richard Cartwright
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Henry James Bellfield
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Alexander Samuel Lucas Watson
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
Mr Daniel Parkinson Witte
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

BARBERRY CHELTENHAM LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 30 June 2016
20 Sep 2016
Confirmation statement made on 8 August 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Dec 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2015
Statement of capital following an allotment of shares on 3 November 2015
  • GBP 10
...
... and 3 more events
07 Apr 2015
Total exemption small company accounts made up to 30 June 2014
12 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 5
12 Aug 2014
Director's details changed for Mr Alexander Samuel Lucas Watson on 7 August 2014
13 Aug 2013
Current accounting period shortened from 31 August 2014 to 30 June 2014
08 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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