STARBERRY LIMITED

STARBERRY LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	STARBERRY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04221931
Jurisdiction	England/Wales
Date of Creation	May 23, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STARBERRY LIMITED?

specialised design activities (74100) / Professional, scientific and technical activities

Where is STARBERRY LIMITED located?

Registered Office Address	Brindley House Outrams Wharf Little Eaton DE21 5EL Derby England
Undeliverable Registered Office Address	No

What are the latest accounts for STARBERRY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for STARBERRY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 17, 2026
Next Confirmation Statement Due	May 31, 2026
Next Confirmation Statement Made Up To	May 17, 2025
Overdue	No

What are the latest filings for STARBERRY LIMITED?

Filings

Date

Description

Document

Type

Oct 11, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Oct 11, 2025

legacy

PARENT_ACC

Oct 11, 2025

legacy

GUARANTEE2

Oct 11, 2025

legacy

AGREEMENT2

Jul 11, 2025

Satisfaction of charge 042219310006 in full

MR04

May 20, 2025

Confirmation statement made on May 17, 2025 with no updates

CS01

Jan 03, 2025

Termination of appointment of Jonathan Alistair Cooke as a director on Dec 31, 2024

TM01

Jan 03, 2025

Termination of appointment of Benjamin Matthew Sellers as a director on Dec 31, 2024

TM01

Jan 03, 2025

Appointment of Mr Damon Bullimore as a director on Dec 31, 2024

AP01

Sep 30, 2024

Accounts for a small company made up to Dec 31, 2023

AA

Jun 28, 2024

Appointment of Mr Edward Every as a director on Jun 27, 2024

AP01

Jun 17, 2024

Termination of appointment of Charles Hobley as a director on Jun 13, 2024

TM01

Jun 10, 2024

Registered office address changed from 121 Park Lane London W1K 7AG England to Brindley House Outrams Wharf Little Eaton Derby DE21 5EL on Jun 10, 2024

AD01

May 17, 2024

Confirmation statement made on May 17, 2024 with no updates

CS01

Apr 29, 2024

Termination of appointment of Russell Sellers as a director on Apr 26, 2024

TM01

Sep 21, 2023

Accounts for a small company made up to Dec 31, 2022

AA

May 17, 2023

Confirmation statement made on May 17, 2023 with no updates

CS01

Sep 28, 2022

Accounts for a small company made up to Dec 31, 2021

AA

Sep 28, 2022

Previous accounting period shortened from Feb 28, 2022 to Dec 31, 2021

AA01

May 23, 2022

Confirmation statement made on May 17, 2022 with updates

CS01

May 04, 2022

Memorandum and Articles of Association

MA

May 04, 2022

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

May 03, 2022

Change of details for Eprop Services Limited as a person with significant control on Feb 03, 2022

PSC05

May 03, 2022

Change of share class name or designation

SH08

May 03, 2022

Particulars of variation of rights attached to shares

SH10

View All Filings

Who are the officers of STARBERRY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BULLIMORE, Damon Outrams Wharf Little Eaton DE21 5EL Derby Brindley House England	Dec 31, 2024		Director	Outrams Wharf Little Eaton DE21 5EL Derby Brindley House England		England	English	1977-3		258664950001
EVERY, Edward Outrams Wharf Little Eaton DE21 5EL Derby Brindley House England	Jun 27, 2024		Director	Outrams Wharf Little Eaton DE21 5EL Derby Brindley House England		England	British	1975-7		324568540001
CAWLEY, William Spencer 101 Amies Street SW11 2JW London	May 23, 2001	Jun 01, 2002	Secretary	101 Amies Street SW11 2JW London			British			52544460001
SELLERS, Benjamin Matthew 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House England	Jun 01, 2002	Mar 01, 2021	Secretary	79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House England			British			46837680001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	May 23, 2001	May 23, 2001	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London						900000080001
CAWLEY, William Spencer 101 Amies Street SW11 2JW London	May 23, 2001	Oct 31, 2001	Director	101 Amies Street SW11 2JW London			British	1965-2		52544460001
COOKE, Jonathan Alistair Outrams Wharf Little Eaton DE21 5EL Derby Brindley House England	Mar 01, 2021	Dec 31, 2024	Director	Outrams Wharf Little Eaton DE21 5EL Derby Brindley House England		England	British	1968-7		96206580003
HOBLEY, Charles Jeremy Stuart Outrams Wharf Little Eaton DE21 5EL Derby Brindley House England	Mar 01, 2021	Jun 13, 2024	Director	Outrams Wharf Little Eaton DE21 5EL Derby Brindley House England		United Kingdom	British	1974-6		232454320001
SELLERS, Benjamin Matthew Outrams Wharf Little Eaton DE21 5EL Derby Brindley House England	May 23, 2001	Dec 31, 2024	Director	Outrams Wharf Little Eaton DE21 5EL Derby Brindley House England		England	British	1966-12		46837680001
SELLERS, Russell Park Lane W1K 7AG London 121 England	May 23, 2001	Apr 26, 2024	Director	Park Lane W1K 7AG London 121 England		England	British	1961-5		130904780002
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	May 23, 2001	May 23, 2001	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London						900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	May 23, 2001	May 23, 2001	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London						900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STARBERRY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nurtur.Group Ltd

Mar 01, 2021

Park Lane

W1K 7AG London

121

England

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies For England And Wales
Registration Number	09210707

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Benjamin Matthew Sellers

Apr 06, 2016

Park Lane

W1K 7AG London

121

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Russell Sellers

Apr 06, 2016

Park Lane

W1K 7AG London

121

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0