Blackberry Park Residents Management Company Limited
- Company number
- 12326074
- Status
- Active
- Type
- Private Company Limited By Guarantee Without Share Capital
- Incorporated
- 21 Nov 2019
- Nature of business
- Residents property management
- Corporate group
- GMV Nominees Ltd (50782 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 9 Oct 2026 | |
| SINGH-PORRITT, Frank Keers | Director | 30 Jun 2025 | |
| LAWSON, Richard Andrew | Director | 30 Jun 2025 | |
| BOND, David | Director | 21 Nov 2019 | |
| PINNACLE PROPERTY MANAGEMENT LTD | Corporate-Secretary | 21 Jan 2021 | 9 Oct 2026 |
| LLOYD, Laura | Director | 21 Nov 2019 | 23 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bdw Trading Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Aug 2026 | |
| Mr David Bond | Voting Rights 25 To 50 Percent | 21 Nov 2019 | 27 Aug 2026 |
| Mrs Laura Lloyd | Voting Rights 25 To 50 Percent | 21 Nov 2019 | 23 Jul 2026 |
| Ms Andrea Pilgrim | Voting Rights 25 To 50 Percent | 21 Nov 2019 | 30 Jun 2025 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Nov 2025 Dormant | £0 |
| 30 Nov 2024 Dormant | £0 |
| 30 Nov 2023 Dormant | £0 |
| 30 Nov 2022 Dormant | £0 |
| 30 Nov 2021 | - |
| 30 Nov 2020 | - |
Connections
Owned by
Blackberry Park Residents Management Company Limited → BDW Trading Limited → Barratt Redrow Holdings Limited → Barratt Redrow PLC
Directors’ other companies
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1 Richmond Street Freehold Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1 Tennison Road Management Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1-23 Whitstable Place Rtm Company Ltd
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 10-14 Elms Road Management Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 107 Tulse Hill Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109 Benhill Road Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109 Upton Road Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109/111 St George's Drive (Pimlico) Residents Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 11 Queen's Gate Gardens Freehold Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Sarah Grace Court Management Company Limited
Registered address
2,019 companies are registered at this address - likely a registration agent.