D4e Mulberry Limited

General information

Name:

D4e Mulberry Ltd

Office Address:

Third Floor Broad Quay House Prince Street BS1 4DJ Bristol

Number: 04367731

Incorporation date: 2002-02-06

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates under the name of D4e Mulberry Limited. It was founded 22 years ago and was registered under 04367731 as its registration number. This office of the company is based in Bristol. You can reach it at Third Floor Broad Quay House, Prince Street. The firm's registered with SIC code 68320 and their NACE code stands for Management of real estate on a fee or contract basis. Friday 31st March 2023 is the last time when the company accounts were reported.

There's a team of five directors supervising the following business at present, namely Sarah L., Terence R., Richard L. and 2 other members of the Management Board who might be found within the Company Staff section of our website who have been doing the directors responsibilities since Tuesday 12th October 2021. At least one secretary in this firm is a limited company: Semperian Secretariat Services Limited.

Company staff

Sarah L.

Role: Director

Appointed: 12 October 2021

Latest update: 9 January 2024

Terence R.

Role: Director

Appointed: 07 June 2021

Latest update: 9 January 2024

Richard L.

Role: Director

Appointed: 19 June 2019

Latest update: 9 January 2024

Martin S.

Role: Director

Appointed: 31 October 2014

Latest update: 9 January 2024

Role: Corporate Secretary

Appointed: 01 April 2011

Address: Gresham Street, London, EC2V 7BX, United Kingdom

Latest update: 9 January 2024

Neil R.

Role: Director

Appointed: 04 June 2009

Latest update: 9 January 2024

People with significant control

The companies with significant control over this firm are as follows: D4e Mulberry (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Broad Quay House, Prince St, BS1 4DJ and was registered as a PSC under the reg no 04367735.

D4e Mulberry (Holdings) Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounting period extended to 2024/03/31. Originally it was 2024/03/30 (AA01)
filed on: 21st, November 2023
accounts
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
22
Company Age

Similar companies nearby

Closest companies