Barberry Group Limited
- Company number
- 05255044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Oct 2004
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Alpha Whiskey Limited (35 companies)
Registered office
Previous names
- Hamsard 2782 Limited (until 4 Feb 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELLFIELD, Henry James | Director | 7 Jan 2010 | |
| CARTWRIGHT, Martyn Richard | Director | 20 Dec 2007 | |
| WATSON, Paul Alexander | Director | 7 Feb 2005 | |
| BELLFIELD, Maurice Jonathan | Director | 7 Feb 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Barberry Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jan 2022 | |
| Mr Paul Alexander Watson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 24 Jan 2022 |
| Mr Maurice Jonathan Bellfield | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 24 Jan 2022 |
Accounts
Connections
Owned by
Barberry Group Limited → Barberry Holdings Limited
Controls
- Barberry Ansty Limited (13063066)
- Barberry Developments Limited (02032407)
- Barberry Half Key Limited (13757390)
- Barberry Industrial Limited (10997951)
- Barberry Properties Limited (06918594)
- Barberry Swindon Limited (08698180)
- Barberry Swindon Number Two Limited (13923518)
Directors’ other companies
- BELLFIELD, Henry James - Director at Wheatlands Estates Limited
- BELLFIELD, Henry James - Director at RB Avonmouth Developments Limited
- BELLFIELD, Henry James - Director at Barberry Perry Barr Limited
- BELLFIELD, Henry James - Director at Jhre Limited
- BELLFIELD, Henry James - Director at Barberry Developments Limited
- BELLFIELD, Henry James - Director at JAH Real Estate Limited
- BELLFIELD, Henry James - Director at Barberry Swindon Limited
- BELLFIELD, Henry James - Director at Barberry Industrial Limited
- BELLFIELD, Henry James - Director at Barberry Properties Limited
- BELLFIELD, Henry James - Director at Richardson Barberry Forrest Park Limited
Companies at the same address
- Barberry Estates Limited (05486826)