BARBERRY SECURITIES LIMITED
STOURBRIDGE RICHARDSON BARBERRY DEVELOPMENTS LIMITED RICHARDSON BARBERRY PROPERTIES (TEMPLE ROW) LIMITED BARBERRY APEX LIMITED

Hellopages » Worcestershire » Bromsgrove » DY9 9XX

Company number 03142127
Status Active
Incorporation Date 21 December 1995
Company Type Private Limited Company
Address BARBERRY HOUSE, BROMSGROVE ROAD BELBROUGHTON, STOURBRIDGE, WEST MIDLANDS, DY9 9XX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of BARBERRY SECURITIES LIMITED are www.barberrysecurities.co.uk, and www.barberry-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Barberry Securities Limited is a Private Limited Company. The company registration number is 03142127. Barberry Securities Limited has been working since 21 December 1995. The present status of the company is Active. The registered address of Barberry Securities 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. WATSON, Paul Alexander is a Director of the company. Secretary BAKER, Diane Lynn has been resigned. Secretary HOWCROFT, Martyn Jonathan has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary WATSON, Paul Alexander has been resigned. Director HICKTON, Godfrey John has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BROADHEAD, Simon John
Appointed Date: 17 May 2004
Director
BELLFIELD, Henry James
Appointed Date: 07 January 2010
47 years old
Director
BELLFIELD, Maurice Jonathan
Appointed Date: 21 December 1995
75 years old
Director
WATSON, Paul Alexander
Appointed Date: 21 December 1995
76 years old

Resigned Directors

Secretary
BAKER, Diane Lynn
Resigned: 15 January 2004
Appointed Date: 13 May 2003
Secretary
HOWCROFT, Martyn Jonathan
Resigned: 05 May 2005
Appointed Date: 15 January 2004
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 21 December 1995
Appointed Date: 21 December 1995
Secretary
WATSON, Paul Alexander
Resigned: 13 May 2003
Appointed Date: 21 December 1995
Director
HICKTON, Godfrey John
Resigned: 28 March 2003
Appointed Date: 21 December 1995
79 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 21 December 1995
Appointed Date: 21 December 1995

Persons With Significant Control

Barberry Development Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARBERRY SECURITIES LIMITED Events

19 Jan 2017
Confirmation statement made on 21 December 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 30 June 2016
24 Feb 2016
Accounts for a dormant company made up to 30 June 2015
21 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 4
30 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 57 more events
16 Feb 1996
Director resigned;new director appointed
16 Feb 1996
Secretary resigned;new secretary appointed;new director appointed
31 Jan 1996
Ad 21/12/95--------- £ si 1@1=1 £ ic 2/3
31 Jan 1996
Registered office changed on 31/01/96 from: rutland house 148 edmund street birmingham B3 2JR
21 Dec 1995
Incorporation

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