Introduction
Watch Company
B
BARBERRY BRIGHTWELL LIMITED
BARBERRY BRIGHTWELL LIMITED is an active company incorporated on 8 August 2015 with the registered office located in Stourbridge. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. BARBERRY BRIGHTWELL LIMITED was registered 10 years ago.(SIC: 68320)
Status
active
Active since 10 years ago
Company No
09722209
LTD Company
Age
10 Years
Incorporated 8 August 2015
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 8 August 2025 (7 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2025 (9 months ago)
Submitted on 23 June 2025 (9 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Address
Barberry House Bromsgrove Road Belbroughton Stourbridge, DY9 9XX,
7 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Owner Exit
May 21
Cessation Of A Person With Significant C...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
6
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BELLFIELD, Henry James
ActiveBromsgrove Road, StourbridgeDY9 9XX
Born April 1978
Director
Appointed 08 Aug 2015
BELLFIELD, Henry James
Bromsgrove Road, StourbridgeDY9 9XX
Born April 1978
Director
08 Aug 2015
Active
BELLFIELD, Maurice Jonathan
ActiveBromsgrove Road, StourbridgeDY9 9XX
Born July 1950
Director
Appointed 08 Aug 2015
BELLFIELD, Maurice Jonathan
Bromsgrove Road, StourbridgeDY9 9XX
Born July 1950
Director
08 Aug 2015
Active
CARTWRIGHT, Martyn Richard
ActiveBromsgrove Road, StourbridgeDY9 9XX
Born May 1967
Director
Appointed 08 Aug 2015
CARTWRIGHT, Martyn Richard
Bromsgrove Road, StourbridgeDY9 9XX
Born May 1967
Director
08 Aug 2015
Active
WATSON, Alexander Samuel Lucas
ActiveBromsgrove Road, StourbridgeDY9 9XX
Born May 1983
Director
Appointed 08 Aug 2015
WATSON, Alexander Samuel Lucas
Bromsgrove Road, StourbridgeDY9 9XX
Born May 1983
Director
08 Aug 2015
Active
WATSON, Paul Alexander
ActiveBromsgrove Road, StourbridgeDY9 9XX
Born June 1949
Director
Appointed 08 Aug 2015
WATSON, Paul Alexander
Bromsgrove Road, StourbridgeDY9 9XX
Born June 1949
Director
08 Aug 2015
Active
BROADHEAD, Simon John
ResignedMurdoch Drive, KingswinfordDY6 9HG
Secretary
Appointed 08 Aug 2015
Resigned 01 Apr 2021
BROADHEAD, Simon John
Murdoch Drive, KingswinfordDY6 9HG
Secretary
08 Aug 2015
Resigned 01 Apr 2021
Resigned
Persons with significant control
6
0 Active
6 Ceased
Name
Nature of Control
Notified
Status
Bromsgrove Road, StourbridgeDY9 9XX
Nature of Control
Ownership of shares 50 to 75 percent
Notified 20 Feb 2020
Ceased 25 May 2022
Barberry Real Estates Limited
Bromsgrove Road, StourbridgeDY9 9XX
Ownership of shares 50 to 75 percent
20 Feb 2020
Ceased 25 May 2022
Ceased
Mr Paul Alexander Watson
CeasedCakebole, KidderminsterDY10 4RG
Born June 1949
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 20 Feb 2020
Mr Paul Alexander Watson
Cakebole, KidderminsterDY10 4RG
Born June 1949
Significant influence or control
06 Apr 2016
Ceased 20 Feb 2020
Ceased
Mr Maurice Jonathan Bellfield
CeasedBroughton Green, DroitwichWR9 7EE
Born July 1950
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 20 Feb 2020
Mr Maurice Jonathan Bellfield
Broughton Green, DroitwichWR9 7EE
Born July 1950
Significant influence or control
06 Apr 2016
Ceased 20 Feb 2020
Ceased
Mr Martyn Richard Cartwright
CeasedWest Malvern Road, MalvernWR13 5NZ
Born May 1967
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 20 Feb 2020
Mr Martyn Richard Cartwright
West Malvern Road, MalvernWR13 5NZ
Born May 1967
Significant influence or control
06 Apr 2016
Ceased 20 Feb 2020
Ceased
Mr Henry James Bellfield
CeasedBroome, StourbridgeDY9 0EZ
Born April 1978
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 20 Feb 2020
Mr Henry James Bellfield
Broome, StourbridgeDY9 0EZ
Born April 1978
Significant influence or control
06 Apr 2016
Ceased 20 Feb 2020
Ceased
Mr Alexander Samuel Lucas Watson
Ceased99 Rose Road, BirminghamB17 9LW
Born May 1983
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 20 Feb 2020
Mr Alexander Samuel Lucas Watson
99 Rose Road, BirminghamB17 9LW
Born May 1983
Significant influence or control
06 Apr 2016
Ceased 20 Feb 2020
Ceased
Filing History
34
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2022
27 June 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
27 June 2022
20 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 June 2022
3 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 February 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 May 2021
4 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 May 2021
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2021
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2021
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2021
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2021
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2021