BG

BARBERRY GROUP LIMITED

Active

Company number 05255044

Belbroughton · Incorporated 11 October 2004

Barberry House, Bromsgrove Road, Belbroughton, Worcestershire, DY9 9XX

Last updated on 21 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAMSARD 2782 LIMITED · 11 October 2004 – 4 February 2005

Company overview

Incorporated on 11 October 2004 and registered in England and Wales, BARBERRY GROUP LIMITED remains an active private limited company, now trading for 21 years. It changed its name from HAMSARD 2782 LIMITED on 11 October 2004. Its registered office is at Barberry House, Bromsgrove Road, Belbroughton, Worcestershire, DY9 9XX. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Barberry Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of six British directors: BELLFIELD, Maurice Jonathan (appointed 7 February 2005), WATSON, Paul Alexander (appointed 7 February 2005), CARTWRIGHT, Martyn Richard (appointed 20 December 2007), BELLFIELD, Henry James (appointed 7 January 2010), WATSON, Alexander Samuel Lucas (appointed 5 June 2013) and IACOLINO, Maria Concetta (appointed 1 April 2022). Five former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 31 March 2025, were filed on 15 August 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 9 February 2026. The next is due by 23 February 2027. Companies House holds 111 filings for this company, most recently a confirmation statement filing on 11 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 February 2026
Next due
23 February 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

IM
IACOLINO, Maria Concetta
Director
1 April 2022
WA
WATSON, Alexander Samuel Lucas
Director
5 June 2013
BH
BELLFIELD, Henry James
Director
7 January 2010
CM
CARTWRIGHT, Martyn Richard
Director
20 December 2007
BM
BELLFIELD, Maurice Jonathan
Director
7 February 2005
WP
WATSON, Paul Alexander
Director
7 February 2005
WM
WINTERS, Michael Peter
Director · Resigned
20 December 2007
HG
HAYWARD, Gilbert Dixon Mornington
Director · Resigned
7 February 2005
BS
BROADHEAD, Simon John
Secretary · Resigned
7 February 2005
HS
HAMMONDS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
11 October 2004
HD
HAMMONDS DIRECTORS LIMITED
Corporate Nominee Director · Resigned
11 October 2004

Persons with significant control

PS
Barberry Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 January 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 February 2026 View
Accounts With Accounts Type Group
Accounts
15 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2025 View
Accounts With Accounts Type Group
Accounts
25 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Group
Accounts
24 November 2023 View
Accounts With Accounts Type Group
Accounts
22 March 2023 View
Change Account Reference Date Company Current Shortened
Accounts
17 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Change Person Director Company With Change Date
Officers
1 September 2022 View
Appoint Person Director Company With Name Date
Officers
5 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2022 View
Accounts With Accounts Type Group
Accounts
3 February 2022 View
Resolution
Resolution
27 January 2022 View
Memorandum Articles
Incorporation
27 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 January 2022 View
Resolution
Resolution
21 January 2022 View
Legacy
Insolvency
21 January 2022 View
Legacy
Capital
21 January 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 January 2022 View
Accounts With Accounts Type Group
Accounts
7 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
21 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Group
Accounts
23 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Group
Accounts
2 April 2019 View
Mortgage Satisfy Charge Part
Mortgage
28 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2019 View
Resolution
Resolution
21 November 2018 View
Capital Alter Shares Subdivision
Capital
20 November 2018 View
Capital Variation Of Rights Attached To Shares
Capital
20 November 2018 View
Capital Alter Shares Consolidation
Capital
20 November 2018 View
Capital Name Of Class Of Shares
Capital
20 November 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
3 September 2018 View
Accounts With Accounts Type Group
Accounts
23 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2018 View
Change Person Director Company With Change Date
Officers
19 December 2017 View
Termination Director Company With Name Termination Date
Officers
19 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Change Person Director Company With Change Date
Officers
12 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Resolution
Resolution
25 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Accounts With Accounts Type Small
Accounts
2 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
5 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Appoint Person Director Company With Name
Officers
12 June 2013 View
Accounts With Accounts Type Small
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Accounts With Accounts Type Small
Accounts
29 March 2012 View
Accounts With Accounts Type Small
Accounts
4 April 2011 View
Legacy
Mortgage
20 January 2011 View
Legacy
Mortgage
19 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Accounts With Accounts Type Small
Accounts
31 March 2010 View
Appoint Person Director Company With Name
Officers
25 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Legacy
Mortgage
7 July 2009 View
Legacy
Mortgage
7 July 2009 View
Accounts With Accounts Type Small
Accounts
1 May 2009 View
Legacy
Mortgage
12 December 2008 View
Resolution
Resolution
5 December 2008 View
Legacy
Capital
5 December 2008 View
Legacy
Capital
5 December 2008 View
Legacy
Annual Return
15 October 2008 View
Legacy
Officers
14 October 2008 View
Accounts With Accounts Type Small
Accounts
23 April 2008 View
Legacy
Mortgage
15 February 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Annual Return
16 October 2007 View
Accounts With Accounts Type Small
Accounts
2 May 2007 View
Legacy
Annual Return
26 October 2006 View
Accounts With Accounts Type Small
Accounts
4 May 2006 View
Statement Of Affairs
Miscellaneous
24 November 2005 View
Legacy
Capital
24 November 2005 View
Legacy
Annual Return
24 October 2005 View
Legacy
Officers
24 February 2005 View
Legacy
Officers
24 February 2005 View
Legacy
Officers
24 February 2005 View
Legacy
Officers
24 February 2005 View
Legacy
Officers
24 February 2005 View
Legacy
Capital
24 February 2005 View
Legacy
Capital
24 February 2005 View
Resolution
Resolution
24 February 2005 View
Resolution
Resolution
24 February 2005 View
Resolution
Resolution
24 February 2005 View
Resolution
Resolution
24 February 2005 View
Legacy
Address
24 February 2005 View
Legacy
Accounts
24 February 2005 View
Legacy
Officers
24 February 2005 View
Certificate Change Of Name Company
Change Of Name
4 February 2005 View
Incorporation Company
Incorporation
11 October 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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