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D4E MULBERRY (HOLDINGS) LIMITED - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
Company Information
- Company registration number
- 04367735
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor Broad Quay House
- Prince Street
- Bristol
- BS1 4DJ Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ UK
Management
- Managing Directors
- LILLEY, Sarah Elizabeth
- LITTLE, Richard
- RAE, Neil
- RYAN, Terence
- SWINBURN, David Glyn
- Company secretaries
- SEMPERIAN SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-06
- Age Of Company 2002-02-06 22 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Semperian Ppp Investment Partners No.2 Limited
- Aberdeen Infrastructure (No.3) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-02-27
- Annual Return
- Due Date: 2022-03-08
- Last Date: 2021-02-22
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D4E MULBERRY (HOLDINGS) LIMITED Company Description
- D4E MULBERRY (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 04367735. Its current trading status is "live". It was registered 2002-02-06. It has declared SIC or NACE codes as "68320". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-27.It can be contacted at Third Floor Broad Quay House .
Get D4E MULBERRY (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: D4E Mulberry (Holdings) Limited - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
- 2002-02-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-06-09) - AP01
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termination-director-company-with-name-termination-date (2021-02-10) - TM01
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confirmation-statement-with-no-updates (2021-02-22) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-03) - CS01
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accounts-with-accounts-type-small (2020-09-28) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-26) - AP01
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termination-director-company-with-name-termination-date (2019-06-26) - TM01
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
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confirmation-statement-with-no-updates (2019-02-22) - CS01
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accounts-with-accounts-type-small (2019-08-20) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-07) - AA
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confirmation-statement-with-no-updates (2018-02-28) - CS01
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change-person-director-company-with-change-date (2018-01-11) - CH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-06) - AP01
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
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change-corporate-secretary-company-with-change-date (2017-05-19) - CH04
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confirmation-statement-with-updates (2017-02-28) - CS01
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notification-of-a-person-with-significant-control (2017-12-07) - PSC02
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accounts-with-accounts-type-small (2017-07-21) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-12-07) - PSC09
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
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auditors-resignation-company (2016-04-08) - AUD
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change-person-director-company-with-change-date (2016-12-21) - CH01
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accounts-with-accounts-type-full (2016-08-21) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-25) - AA
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change-person-director-company-with-change-date (2015-08-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-04) - AA
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appoint-person-director-company-with-name-date (2014-11-03) - AP01
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termination-director-company-with-name-termination-date (2014-11-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
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termination-director-company-with-name (2013-04-02) - TM01
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appoint-person-director-company-with-name (2013-04-02) - AP01
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termination-director-company-with-name (2013-08-12) - TM01
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change-corporate-secretary-company-with-change-date (2013-09-26) - CH04
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change-person-director-company-with-change-date (2013-10-14) - CH01
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change-person-director-company-with-change-date (2013-10-22) - CH01
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appoint-person-director-company-with-name (2013-11-12) - AP01
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change-registered-office-address-company-with-date-old-address (2013-09-26) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-28) - AA
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termination-director-company-with-name (2011-02-28) - TM01
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termination-director-company-with-name (2011-07-25) - TM01
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appoint-person-director-company-with-name (2011-07-25) - AP01
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change-registered-office-address-company-with-date-old-address (2011-08-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
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termination-director-company-with-name (2011-09-27) - TM01
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appoint-corporate-secretary-company-with-name (2011-10-11) - AP04
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termination-secretary-company-with-name (2011-10-28) - TM02
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change-person-director-company-with-change-date (2011-11-03) - CH01
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change-account-reference-date-company-current-extended (2011-11-24) - AA01
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appoint-person-director-company-with-name (2011-09-26) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-19) - TM01
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appoint-person-director-company-with-name (2010-04-06) - AP01
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change-person-director-company-with-change-date (2010-04-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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accounts-with-accounts-type-full (2010-04-30) - AA
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termination-director-company-with-name (2010-08-03) - TM01
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appoint-person-director-company-with-name (2010-08-18) - AP01
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appoint-person-director-company-with-name (2010-09-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
keyboard_arrow_right 2009
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legacy (2009-10-02) - 288a
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legacy (2009-08-25) - 288a
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legacy (2009-08-19) - 288c
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legacy (2009-05-27) - 363a
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legacy (2009-03-17) - 363a
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legacy (2009-03-17) - 288c
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accounts-with-accounts-type-full (2009-02-20) - AA
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legacy (2009-10-02) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-02) - 363a
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accounts-with-accounts-type-full (2008-06-11) - AA
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legacy (2008-04-14) - 288b
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legacy (2008-07-16) - 363a
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legacy (2008-08-20) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-28) - 288c
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accounts-with-accounts-type-full (2007-08-05) - AA
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legacy (2007-03-13) - 363a
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legacy (2007-03-12) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-16) - 288b
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legacy (2006-02-03) - 287
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legacy (2006-07-19) - 288a
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accounts-with-accounts-type-full (2006-08-21) - AA
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legacy (2006-11-07) - 363a
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legacy (2006-01-16) - 288a
keyboard_arrow_right 2005
-
legacy (2005-10-31) - 288c
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resolution (2005-10-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-06-08) - AA
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legacy (2005-05-26) - 288b
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legacy (2005-05-26) - 288a
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legacy (2005-03-18) - 363a
keyboard_arrow_right 2004
-
legacy (2004-07-20) - 288b
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legacy (2004-03-13) - 363a
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accounts-with-accounts-type-full (2004-03-25) - AA
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legacy (2004-07-20) - 288a
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legacy (2004-12-08) - 288b
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legacy (2004-11-25) - 288a
-
legacy (2004-12-08) - 288a
keyboard_arrow_right 2003
-
legacy (2003-10-06) - 288a
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legacy (2003-10-06) - 288b
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accounts-with-accounts-type-full (2003-04-14) - AA
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legacy (2003-04-11) - 288a
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legacy (2003-04-11) - 288b
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legacy (2003-03-07) - 363a
keyboard_arrow_right 2002
-
legacy (2002-06-25) - 288a
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legacy (2002-06-01) - 225
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legacy (2002-05-24) - 395
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legacy (2002-04-05) - 288b
-
legacy (2002-04-05) - 288a
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resolution (2002-06-25) - RESOLUTIONS
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legacy (2002-07-26) - 288a
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legacy (2002-06-25) - 123
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legacy (2002-06-25) - 88(2)R
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legacy (2002-07-06) - 287
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legacy (2002-07-26) - 288b
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legacy (2002-11-13) - 288a
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legacy (2002-11-13) - 288b
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incorporation-company (2002-02-06) - NEWINC