Introduction
Watch Company
B
BARBERRY BARDON LIMITED
BARBERRY BARDON LIMITED is an active company incorporated on 25 February 2025 with the registered office located in Stourbridge. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. BARBERRY BARDON LIMITED was registered 1 year ago.(SIC: 41201)
Status
active
Active since 1 years ago
Company No
16274622
LTD Company
Age
1 Years
Incorporated 25 February 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 August 2025 (7 months ago)
Period: 25 February 2025 - 31 March 2025(2 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (1 month ago)
Submitted on 25 February 2026 (1 month ago)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Address
Barberry House Bromsgrove Road Belbroughton Stourbridge, DY9 9XX,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BELLFIELD, Henry James
ActiveBromsgrove Road, StourbridgeDY9 9XX
Born April 1978
Director
Appointed 25 Feb 2025
BELLFIELD, Henry James
Bromsgrove Road, StourbridgeDY9 9XX
Born April 1978
Director
25 Feb 2025
Active
CARTWRIGHT, Martyn Richard
ActiveBromsgrove Road, StourbridgeDY9 9XX
Born May 1967
Director
Appointed 25 Feb 2025
CARTWRIGHT, Martyn Richard
Bromsgrove Road, StourbridgeDY9 9XX
Born May 1967
Director
25 Feb 2025
Active
IACOLINO, Maria Concetta
ActiveBromsgrove Road, StourbridgeDY9 9XX
Born May 1974
Director
Appointed 25 Feb 2025
IACOLINO, Maria Concetta
Bromsgrove Road, StourbridgeDY9 9XX
Born May 1974
Director
25 Feb 2025
Active
MOTT, Jonathan James
ActiveBromsgrove Road, StourbridgeDY9 9XX
Born November 1975
Director
Appointed 25 Feb 2025
MOTT, Jonathan James
Bromsgrove Road, StourbridgeDY9 9XX
Born November 1975
Director
25 Feb 2025
Active
ROBINSON, Jonathan Hudson
ActiveBromsgrove Road, StourbridgeDY9 9XX
Born January 1978
Director
Appointed 25 Feb 2025
ROBINSON, Jonathan Hudson
Bromsgrove Road, StourbridgeDY9 9XX
Born January 1978
Director
25 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bromsgrove Road, StourbridgeDY9 9XX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2025
Barberry Industrial Limited
Bromsgrove Road, StourbridgeDY9 9XX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2025
Active
Filing History
4
Description
Type
Date Filed
Document
27 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 February 2025