D4e Mulberry (holdings) Limited in Prince Street BRISTOL

D4e Mulberry (holdings) Limited BRISTOL

D4e Mulberry (holdings) started in year 2002 as Private Limited Company with registration number 04367735. The D4e Mulberry (holdings) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Bristol at Third Floor Broad Quay House. Postal code: BS1 4DJ.

The company has 5 directors, namely Gershon C., Frank L. and Sarah L. and others. Of them, Neil R. has been with the company the longest, being appointed on 4 June 2009 and Gershon C. has been with the company for the least time - from 31 January 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

D4e Mulberry (holdings) Limited Address / Contact

Office Address	Third Floor Broad Quay House
Office Address2	Prince Street
Town	Bristol
Post code	BS1 4DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04367735
Date of Incorporation	Wed, 6th Feb 2002
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th March
Company age	22 years old
Account next due date	Mon, 30th Dec 2024 (237 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Gershon C.

Position: Director

Appointed: 31 January 2024

Frank L.

Position: Director

Appointed: 19 January 2024

Sarah L.

Position: Director

Appointed: 12 October 2021

Richard L.

Position: Director

Appointed: 19 June 2019

Semperian Secretariat Services Limited

Position: Corporate Secretary

Appointed: 01 April 2011

Neil R.

Position: Director

Appointed: 04 June 2009

Terence R.

Position: Director

Appointed: 07 June 2021

Resigned: 31 January 2024

Sarah L.

Position: Director

Appointed: 03 May 2019

Resigned: 12 October 2021

David L.

Position: Director

Appointed: 01 April 2017

Resigned: 19 June 2019

Martin S.

Position: Director

Appointed: 31 October 2014

Resigned: 19 January 2024

Ion B.

Position: Director

Appointed: 01 November 2013

Resigned: 31 October 2014

Christopher B.

Position: Director

Appointed: 02 April 2013

Resigned: 01 April 2017

Karen H.

Position: Director

Appointed: 22 September 2011

Resigned: 10 February 2021

David S.

Position: Director

Appointed: 05 May 2011

Resigned: 12 October 2021

Alexander B.

Position: Director

Appointed: 07 July 2010

Resigned: 31 July 2013

Sarah B.

Position: Director

Appointed: 26 February 2010

Resigned: 26 February 2010

Ivan W.

Position: Director

Appointed: 24 September 2009

Resigned: 22 September 2011

Karen H.

Position: Director

Appointed: 24 September 2009

Resigned: 07 July 2010

Kim C.

Position: Director

Appointed: 22 May 2008

Resigned: 31 March 2013

Ian G.

Position: Director

Appointed: 04 November 2005

Resigned: 02 April 2013

Sarah B.

Position: Secretary

Appointed: 04 November 2005

Resigned: 01 April 2011

Kenneth G.

Position: Director

Appointed: 25 April 2005

Resigned: 01 April 2008

Jeremy L.

Position: Director

Appointed: 29 October 2004

Resigned: 26 February 2010

Martin S.

Position: Director

Appointed: 20 October 2004

Resigned: 24 September 2009

Alan S.

Position: Director

Appointed: 07 June 2004

Resigned: 04 November 2005

Mark B.

Position: Director

Appointed: 07 June 2004

Resigned: 04 November 2005

Graham H.

Position: Director

Appointed: 25 July 2003

Resigned: 29 October 2004

Scott C.

Position: Director

Appointed: 26 March 2003

Resigned: 25 July 2003

Pamela S.

Position: Secretary

Appointed: 30 August 2002

Resigned: 04 November 2005

Philip M.

Position: Director

Appointed: 03 July 2002

Resigned: 04 November 2005

Iain M.

Position: Secretary

Appointed: 03 July 2002

Resigned: 30 August 2002

Michael M.

Position: Director

Appointed: 15 May 2002

Resigned: 03 July 2002

Mohammed A.

Position: Director

Appointed: 15 May 2002

Resigned: 20 October 2004

Alexander B.

Position: Director

Appointed: 06 April 2002

Resigned: 07 June 2004

Alexander B.

Position: Secretary

Appointed: 06 April 2002

Resigned: 03 July 2002

Mark D.

Position: Director

Appointed: 06 April 2002

Resigned: 26 March 2003

Iain M.

Position: Director

Appointed: 06 April 2002

Resigned: 25 May 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 February 2002

Resigned: 06 April 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 February 2002

Resigned: 06 April 2002

People with significant control

The register of PSCs who own or control the company includes 2 names. As we discovered, there is Semperian Ppp Investment Partners No.2 Limited from London, England. This PSC is classified as "a limited by shares" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the PSC register is Aberdeen Infrastructure (No.3) Limited that entered London, England as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Semperian Ppp Investment Partners No.2 Limited

4th Floor, 1 Gresham Street, London, EC2V 7BX, England

Legal authority	Uk (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	06250753
Notified on	6 April 2016
Nature of control:	25-50% shares

Aberdeen Infrastructure (No.3) Limited

20 Churchill Place, London, E14 5HJ, England

Legal authority	Uk (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	06632304
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to March 31, 2024 filed on: 21st, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to March 31, 2024 filed on: 21st, November 2023	accounts	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2023 filed on: 6th, October 2023	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 13th, September 2022	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 7th, October 2021	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 28th, September 2020	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 20th, August 2019	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 7th, September 2018	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 21st, July 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 21st, August 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2016 filed on: 29th, February 2016	annual return	Free Download (8 pages)
SH01	Capital declared on February 29, 2016: 1500.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 25th, November 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2015 filed on: 27th, February 2015	annual return	Free Download (8 pages)
SH01	Capital declared on February 27, 2015: 1500.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 4th, November 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2014 filed on: 3rd, March 2014	annual return	Free Download (8 pages)
SH01	Capital declared on March 3, 2014: 1500.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 12th, July 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2013 filed on: 5th, March 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 3rd, August 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2012 filed on: 27th, February 2012	annual return	Free Download (9 pages)
AA01	Extension of current accouting period to March 30, 2012 filed on: 24th, November 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 27, 2011 filed on: 2nd, March 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 28th, January 2011	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 30th, April 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2010 filed on: 15th, April 2010	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2010 filed on: 14th, April 2010	annual return	Free Download (7 pages)
363a	Period up to May 27, 2009 - Annual return with full member list filed on: 27th, May 2009	annual return	Free Download (8 pages)
363a	Period up to March 17, 2009 - Annual return with full member list filed on: 17th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 20th, February 2009	accounts	Free Download (13 pages)
363a	Period up to July 16, 2008 - Annual return with full member list filed on: 16th, July 2008	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 11th, June 2008	accounts	Free Download (13 pages)
363a	Period up to April 2, 2008 - Annual return with full member list filed on: 2nd, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 5th, August 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 5th, August 2007	accounts	Free Download (13 pages)
363a	Period up to March 13, 2007 - Annual return with full member list filed on: 13th, March 2007	annual return	Free Download (3 pages)
363a	Period up to March 13, 2007 - Annual return with full member list filed on: 13th, March 2007	annual return	Free Download (3 pages)
363a	Period up to November 7, 2006 - Annual return with full member list filed on: 7th, November 2006	annual return	Free Download (3 pages)
363a	Period up to November 7, 2006 - Annual return with full member list filed on: 7th, November 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 21st, August 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 21st, August 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 8th, June 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 8th, June 2005	accounts	Free Download (10 pages)
363a	Period up to March 18, 2005 - Annual return with full member list filed on: 18th, March 2005	annual return	Free Download (7 pages)
363a	Period up to March 18, 2005 - Annual return with full member list filed on: 18th, March 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 25th, March 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 25th, March 2004	accounts	Free Download (10 pages)
363a	Period up to March 13, 2004 - Annual return with full member list filed on: 13th, March 2004	annual return	Free Download (7 pages)
363a	Period up to March 13, 2004 - Annual return with full member list filed on: 13th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 14th, April 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 14th, April 2003	accounts	Free Download (10 pages)
363a	Period up to March 7, 2003 - Annual return with full member list filed on: 7th, March 2003	annual return	Free Download (7 pages)
363a	Period up to March 7, 2003 - Annual return with full member list filed on: 7th, March 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/03 to 30/09/02 filed on: 1st, June 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 30/09/02 filed on: 1st, June 2002	accounts	Free Download (1 page)

D4e Mulberry (holdings) Limited BRISTOL

D4e Mulberry (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Gershon C.

Frank L.

Sarah L.

Richard L.

Semperian Secretariat Services Limited

Neil R.

Terence R.

Sarah L.

David L.

Martin S.

Ion B.

Christopher B.

Karen H.

David S.

Alexander B.

Sarah B.

Ivan W.

Karen H.

Kim C.

Ian G.

Sarah B.

Kenneth G.

Jeremy L.

Martin S.

Alan S.

Mark B.

Graham H.

Scott C.

Pamela S.

Philip M.

Iain M.

Michael M.

Mohammed A.

Alexander B.

Alexander B.

Mark D.

Iain M.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

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