Mulberry Company (holdings) Limited in Bath SOMERSET

Mulberry Company (holdings) Limited SOMERSET

Mulberry Company (holdings) started in year 1994 as Private Limited Company with registration number 02950035. The Mulberry Company (holdings) company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Somerset at The Rookery, Chilcompton. Postal code: BA3 4EH. Since 17th May 1996 Mulberry Company (holdings) Limited is no longer carrying the name Mulberry Group.

At the moment there are 2 directors in the the firm, namely Charles A. and Thierry A.. In addition one secretary - Katherine A. - is with the company. At the moment 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.

Mulberry Company (holdings) Limited Address / Contact

Office Address	The Rookery, Chilcompton
Office Address2	Bath
Town	Somerset
Post code	BA3 4EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02950035
Date of Incorporation	Tue, 19th Jul 1994
Industry	Non-trading company
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Charles A.

Position: Director

Appointed: 14 January 2021

Thierry A.

Position: Director

Appointed: 12 January 2016

Katherine A.

Position: Secretary

Appointed: 17 August 2011

Neil R.

Position: Director

Appointed: 16 May 2016

Resigned: 30 June 2019

Angela M.

Position: Director

Appointed: 19 March 2014

Resigned: 12 January 2016

Bruno G.

Position: Director

Appointed: 25 April 2012

Resigned: 19 March 2014

Roger M.

Position: Director

Appointed: 12 November 2007

Resigned: 16 May 2016

Roger M.

Position: Secretary

Appointed: 12 November 2007

Resigned: 17 August 2011

Guy R.

Position: Secretary

Appointed: 25 November 2002

Resigned: 12 November 2007

Guy R.

Position: Director

Appointed: 25 November 2002

Resigned: 31 December 2007

Godfrey D.

Position: Secretary

Appointed: 11 September 1998

Resigned: 25 November 2002

Roger S.

Position: Director

Appointed: 11 September 1998

Resigned: 25 November 2002

David I.

Position: Secretary

Appointed: 21 July 1994

Resigned: 11 September 1998

Godfrey D.

Position: Director

Appointed: 21 July 1994

Resigned: 25 April 2012

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 19 July 1994

Resigned: 20 July 1994

Temples (professional Services) Limited

Position: Nominee Director

Appointed: 19 July 1994

Resigned: 20 July 1994

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Mulberry Group Plc from Radstock, England. The abovementioned PSC is categorised as "a public limited company", 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.

Mulberry Group Plc

The Rookery Chilcompton, Radstock, BA3 4EH, England

Legal authority	English Law
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	01180514
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mulberry Group	May 17, 1996

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 23rd, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 23rd, November 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 2nd, November 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 17th, November 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 4th, January 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 17th, October 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 18th, December 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 9th, November 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 7th, November 2016	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 30th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th July 2015 with full list of members filed on: 24th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th July 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 16th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th July 2014 with full list of members filed on: 25th, July 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 4th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th July 2013 with full list of members filed on: 2nd, August 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 18th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th July 2012 with full list of members filed on: 3rd, August 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 21st, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th July 2011 with full list of members filed on: 1st, August 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 3rd, December 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th July 2010 with full list of members filed on: 30th, July 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 19th, November 2009	accounts	Free Download (4 pages)
363a	Annual return up to 9th July 2009 with shareholders record filed on: 9th, July 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 28th, November 2008	accounts	Free Download (4 pages)
363a	Annual return up to 29th July 2008 with shareholders record filed on: 29th, July 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 28th, August 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 28th, August 2007	accounts	Free Download (4 pages)
363a	Annual return up to 12th July 2007 with shareholders record filed on: 12th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 12th July 2007 with shareholders record filed on: 12th, July 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 17th, August 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 17th, August 2006	accounts	Free Download (4 pages)
363a	Annual return up to 12th July 2006 with shareholders record filed on: 12th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 12th July 2006 with shareholders record filed on: 12th, July 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 28th, October 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 28th, October 2005	accounts	Free Download (4 pages)
363s	Annual return up to 19th July 2005 with shareholders record filed on: 19th, July 2005	annual return	Free Download (2 pages)
363s	Annual return up to 19th July 2005 with shareholders record filed on: 19th, July 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 11th, August 2004	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 11th, August 2004	accounts
363s	Annual return up to 30th July 2004 with shareholders record filed on: 30th, July 2004	annual return	Free Download (2 pages)
363s	Annual return up to 30th July 2004 with shareholders record filed on: 30th, July 2004	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 24th, September 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 24th, September 2003	accounts	Free Download (3 pages)
363s	Annual return up to 16th July 2003 with shareholders record filed on: 16th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 16th July 2003 with shareholders record filed on: 16th, July 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 23rd, July 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 23rd, July 2002	accounts	Free Download (4 pages)
363s	Annual return up to 12th July 2002 with shareholders record filed on: 12th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 12th July 2002 with shareholders record filed on: 12th, July 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 25th, January 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 25th, January 2002	accounts	Free Download (4 pages)
363s	Annual return up to 7th August 2001 with shareholders record filed on: 7th, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to 7th August 2001 with shareholders record filed on: 7th, August 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 07/08/01	annual return
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 30th, January 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 30th, January 2001	accounts	Free Download (4 pages)
363s	Annual return up to 13th July 2000 with shareholders record filed on: 13th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to 13th July 2000 with shareholders record filed on: 13th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 3rd, February 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 3rd, February 2000	accounts	Free Download (5 pages)
363s	Annual return up to 14th July 1999 with shareholders record filed on: 14th, July 1999	annual return	Free Download (4 pages)
363s	Annual return up to 14th July 1999 with shareholders record filed on: 14th, July 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 21st, January 1999	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 21st, January 1999	accounts	Free Download (5 pages)
363s	Annual return up to 13th August 1998 with shareholders record filed on: 13th, August 1998	annual return	Free Download (6 pages)
363s	Annual return up to 13th August 1998 with shareholders record filed on: 13th, August 1998	annual return	Free Download (6 pages)
363s	Annual return up to 29th August 1997 with shareholders record filed on: 29th, August 1997	annual return	Free Download (4 pages)
363s	Annual return up to 29th August 1997 with shareholders record filed on: 29th, August 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 21st, August 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 21st, August 1997	accounts	Free Download (6 pages)
363s	Annual return up to 16th July 1996 with shareholders record filed on: 16th, July 1996	annual return	Free Download (4 pages)
363s	Annual return up to 16th July 1996 with shareholders record filed on: 16th, July 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 28th, June 1996	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 28th, June 1996	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 15th, March 1996	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 15th, March 1996	accounts	Free Download (5 pages)
363s	Annual return up to 28th November 1995 with shareholders record filed on: 28th, November 1995	annual return	Free Download (6 pages)
363s	Annual return up to 28th November 1995 with shareholders record filed on: 28th, November 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 27th, January 1995	accounts
224	Accounting reference date notified as 31/03 filed on: 27th, January 1995	accounts	Free Download

Mulberry Company (holdings) Limited SOMERSET

Mulberry Company (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Charles A.

Thierry A.

Katherine A.

Neil R.

Angela M.

Bruno G.

Roger M.

Roger M.

Guy R.

Guy R.

Godfrey D.

Roger S.

David I.

Godfrey D.

Temples (nominees) Limited

Temples (professional Services) Limited

People with significant control

Company previous names

Company filings

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