D4e Mulberry Limited in Prince Street BRISTOL

D4e Mulberry Limited BRISTOL

Founded in 2002, D4e Mulberry, classified under reg no. 04367731 is an active company. Currently registered at Third Floor Broad Quay House BS1 4DJ, Bristol the company has been in the business for 22 years. Its financial year was closed on March 30 and its latest financial statement was filed on 2023/03/31.

The firm has 5 directors, namely Sarah L., Terence R. and Richard L. and others. Of them, Neil R. has been with the company the longest, being appointed on 4 June 2009 and Sarah L. has been with the company for the least time - from 12 October 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

D4e Mulberry 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	04367731
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 (238 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

Sarah L.

Position: Director

Appointed: 12 October 2021

Terence R.

Position: Director

Appointed: 07 June 2021

Richard L.

Position: Director

Appointed: 19 June 2019

Martin S.

Position: Director

Appointed: 31 October 2014

Semperian Secretariat Services Limited

Position: Corporate Secretary

Appointed: 01 April 2011

Neil R.

Position: Director

Appointed: 04 June 2009

Sarah L.

Position: Director

Appointed: 03 May 2019

Resigned: 12 October 2021

David L.

Position: Director

Appointed: 01 April 2017

Resigned: 19 June 2019

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

Sarah B.

Position: Secretary

Appointed: 04 November 2005

Resigned: 01 April 2011

Ian G.

Position: Director

Appointed: 04 November 2005

Resigned: 02 April 2013

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

Mark B.

Position: Director

Appointed: 07 June 2004

Resigned: 04 November 2005

Alan S.

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

Mohammed A.

Position: Director

Appointed: 15 May 2002

Resigned: 20 October 2004

Michael M.

Position: Director

Appointed: 15 May 2002

Resigned: 03 July 2002

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 list of persons with significant control that own or control the company consists of 1 name. As we researched, there is D4E Mulberry (Holdings) Limited from Bristol, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

D4e Mulberry (Holdings) Limited

Third Floor Broad Quay House, Prince St, Bristol, BS1 4DJ, England

Legal authority	Uk (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	04367735
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to 2024/03/31. Originally it was 2024/03/30 filed on: 21st, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to 2024/03/31. Originally it was 2024/03/30 filed on: 21st, November 2023	accounts	Free Download (1 page)
AA	Small company accounts made up to 2023/03/31 filed on: 6th, October 2023	accounts	Free Download (24 pages)
AA	Small company accounts made up to 2022/03/31 filed on: 13th, September 2022	accounts	Free Download (26 pages)
AA	Small company accounts made up to 2021/03/31 filed on: 7th, October 2021	accounts	Free Download (25 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 28th, September 2020	accounts	Free Download (24 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 20th, August 2019	accounts	Free Download (23 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 7th, September 2018	accounts	Free Download (23 pages)
AA	Small company accounts made up to 2017/03/31 filed on: 21st, July 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 21st, August 2016	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/27 filed on: 29th, February 2016	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 25th, November 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/27 filed on: 27th, February 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 4th, November 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/27 filed on: 3rd, March 2014	annual return	Free Download (8 pages)
SH01	1500.00 GBP is the capital in company's statement on 2014/03/03	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 12th, July 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/27 filed on: 1st, March 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 3rd, August 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/27 filed on: 27th, February 2012	annual return	Free Download (9 pages)
AA01	Accounting period extended to 2012/03/30. Originally it was 2011/09/30 filed on: 24th, November 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/02/27 filed on: 1st, March 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 28th, January 2011	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 30th, April 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/27 filed on: 14th, April 2010	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2009/03/25 with complete member list filed on: 25th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 20th, February 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 5th, June 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2008/04/02 with complete member list filed on: 2nd, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 5th, August 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 5th, August 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2007/03/13 with complete member list filed on: 13th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/13 with complete member list filed on: 13th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 21st, August 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 21st, August 2006	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2006/05/11 with complete member list filed on: 11th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/11 with complete member list filed on: 11th, May 2006	annual return	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, October 2005	incorporation	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, October 2005	incorporation	Free Download (6 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 8th, June 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 8th, June 2005	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2005/03/18 with complete member list filed on: 18th, March 2005	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2005/03/18 with complete member list filed on: 18th, March 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 25th, March 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 25th, March 2004	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2004/03/13 with complete member list filed on: 13th, March 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2004/03/13 with complete member list filed on: 13th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 14th, April 2003	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 14th, April 2003	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2003/03/07 with complete member list filed on: 7th, March 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2003/03/07 with complete 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: 2nd, June 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 30/09/02 filed on: 2nd, June 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 6th, February 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 6th, February 2002	incorporation	Free Download (17 pages)

D4e Mulberry Limited BRISTOL

D4e Mulberry Limited Address / Contact

Company Information / Profile

Company staff

Sarah L.

Terence R.

Richard L.

Martin S.

Semperian Secretariat Services Limited

Neil R.

Sarah L.

David L.

Ion B.

Christopher B.

Karen H.

David S.

Alexander B.

Sarah B.

Ivan W.

Karen H.

Kim C.

Sarah B.

Ian G.

Kenneth G.

Jeremy L.

Martin S.

Mark B.

Alan S.

Graham H.

Scott C.

Pamela S.

Philip M.

Iain M.

Mohammed A.

Michael M.

Alexander B.

Alexander B.

Mark D.

Iain M.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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