D4E MULBERRY (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
D4E MULBERRY (HOLDINGS) LIMITED
COMPANY NUMBER
04367735
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
06/02/2002
(22 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 4DJ
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
BS1 4DJ
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 |
|---|---|---|
| D4E MULBERRY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| D4E MULBERRY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about D4E MULBERRY (HOLDINGS) 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 D4E MULBERRY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D4E MULBERRY (HOLDINGS) 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/06/2009 - Present (15 years and 6 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 79 Past: 40 |
View Report |
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 01/04/2011 - Present (13 years and 8 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 2 |
View Report |
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 01/04/2011 - Present (13 years and 8 months) Born in N/A |
Active | Secretary |
Current: 193 Past: 67 |
View Report |
|
19/06/2019 - Present (5 years and 5 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 62 Past: 38 |
View Report |
|
12/10/2021 - Present (3 years and 2 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| D4E MULBERRY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| D4E MULBERRY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 05/02/2024 | Terence Ryan (913483973) has left the board |
| 05/02/2024 | New Board Member Gershon Daniel Cohen (907777683) Appointed |
| 30/01/2024 | Martin Timothy Smith (908247807) has left the board |
| 30/01/2024 | New Board Member Frank David Laing (925618582) Appointed |
| 13/10/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (910762426) Appointed |
| 06/11/2021 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (910762426) Appointed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | David Glyn Swinburn (910896057) has left the board |
| 05/10/2021 | David Glyn Swinburn (910896057) has left the board |
| 05/10/2021 | New Accounts filed |
| 11/06/2021 | New Board Member Terence Ryan (913483973) Appointed |
| 26/02/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 28/06/2019 | New Board Member Richard Little (915106299) Appointed |
| 28/06/2019 | David Francis Lindesay (922878288) has left the board |
| 08/05/2019 | New Board Member Sarah Elizabeth Lilley (925817088) Appointed |
| 27/02/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 10/04/2017 | Christopher John Blundell (912652479) has left the board |
| 10/04/2017 | Karen Marie Hill (919329674) has left the board |
| 10/04/2017 | New Board Member Karen Marie Hill (910426547) Appointed |
| 10/04/2017 | New Board Member David Lindesay (922878288) Appointed |
| 03/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 19/10/2015 | SEMPERIAN SECRETARIAT SERVICES LIMITED (916368409) has left the board |
| 19/10/2015 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (914703195) Appointed |
| 18/08/2015 | Karen Marie Hill (910426547) has left the board |
| 18/08/2015 | New Board Member Karen Marie Hill (919329674) Appointed |
| 04/03/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 12/11/2014 | Martin Timothy Smith (919228939) has left the board |
| 12/11/2014 | New Board Member Martin Timothy Smith (908247807) Appointed |
| 05/11/2014 | Ion Bruce Balfour (915309571) has left the board |
| 05/11/2014 | New Board Member Martin Timothy Smith (919228939) Appointed |
| 06/03/2014 | New Annual Return filed |
| 14/11/2013 | New Board Member Ion Bruce Balfour (915309571) Appointed |
| 30/09/2013 | Change in Reg. Office |
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