MULBERRY WEALTH CLIENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MULBERRY WEALTH CLIENT SERVICES LIMITED
COMPANY NUMBER
04233677
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/06/2001
(23 years and 6 months old)
WEBSITE
www.hodgebakshi-ifa.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
13/06/2001
26/08/2021
HODGE BAKSHI FINANCIAL SERVICES LIMITED
CARDIFF
CF23 6SA
Telephone: 02920529529
TPS: Yes
366 & 368 Cyncoed Road
Cardiff
CF23 6SA
Churchgate House
3 Church Road
Whitchurch
Cardiff, South Glamorgan
CF14 2DX
Telephone: 20023333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MULBERRY WEALTH MANAGEMENT NO2 LIMITED | Active - Accounts Filed | View Report |
| MULBERRY WEALTH CLIENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MULBERRY WEALTH CLIENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MULBERRY WEALTH CLIENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MULBERRY WEALTH CLIENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2021 - Present (3 years and 7 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
07/05/2021 - Present (3 years and 7 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
07/05/2021 - Present (3 years and 7 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
13/06/2001 - Present (23 years and 6 months) 13/06/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 721 Past: 18459 |
View Report |
|
13/06/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Director |
Current: 345 Past: 10696 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MULBERRY WEALTH MANAGEMENT NO2 LIMITED | Active - Accounts Filed | View Report |
| MULBERRY WEALTH CLIENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 05/02/2022 | New Accounts filed |
| 16/11/2021 | New Confirmation Statement filed |
| 06/10/2021 | Sameer Pankaj Bakshi (920428678) has left the board |
| 13/05/2021 | Pankaj Shantilal Bakshi (907049949) has left the board |
| 13/05/2021 | New Board Member Mark Andrew Vivian Morris (913654737) Appointed |
| 13/05/2021 | New Board Member Richard Pendrice Bevington (908761166) Appointed |
| 13/05/2021 | New Board Member Philip James Payne (906844579) Appointed |
| 13/05/2021 | Change in Reg. Office |
| 08/01/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 27/04/2020 | New Accounts filed |
| 23/01/2020 | Adam Chistpher Deacon (921569688) has left the board |
| 06/11/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 09/08/2017 | New Annual Return filed |
| 16/05/2017 | New Board Member Sameer Pankaj Bakshi (920428678) Appointed |
| 10/03/2017 | New Accounts filed |
| 10/10/2016 | New Board Member Adam Deacon (921569688) Appointed |
| 17/08/2016 | New Annual Return filed |
| 13/07/2016 | Peter Roy Harrington (909924427) has left the board |
| 17/06/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 20/05/2015 | Peter Francis Newton (907780450) has left the board |
| 02/09/2014 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 14/03/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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