D4E MULBERRY LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
D4E MULBERRY LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
D4E MULBERRY LIMITED was incorporated 22 years ago on 06/02/2002 and has the registered number: 04367731. The accounts status is SMALL and accounts are next due on 31/12/2024.
D4E MULBERRY LIMITED was incorporated 22 years ago on 06/02/2002 and has the registered number: 04367731. The accounts status is SMALL and accounts are next due on 31/12/2024.
D4E MULBERRY LIMITED - BRISTOL
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2011-04-01 | CURRENT | ||
| MR RICHARD LITTLE | Oct 1979 | British | Director | 2019-06-19 | CURRENT |
| MR NEIL RAE | Oct 1971 | British | Director | 2009-06-04 | CURRENT |
| MR TERENCE RYAN | Mar 1957 | British | Director | 2021-06-07 | CURRENT |
| MR MARTIN TIMOTHY SMITH | Jan 1967 | British | Director | 2014-10-31 | CURRENT |
| MRS SARAH ELIZABETH LILLEY | Jul 1983 | British | Director | 2021-10-12 | CURRENT |
| JEREMY LIGHTFOOT | Feb 1973 | British | Director | 2004-10-29 UNTIL 2010-02-26 | RESIGNED |
| MICHAEL WILLIAM MCEWAN | Feb 1968 | British | Director | 2002-05-15 UNTIL 2002-07-03 | RESIGNED |
| MRS KIM MICHELE CLEAR | Mar 1975 | British | Director | 2008-05-22 UNTIL 2013-03-31 | RESIGNED |
| MR DAVID FRANCIS LINDESAY | Jan 1960 | British | Director | 2017-04-01 UNTIL 2019-06-19 | RESIGNED |
| MRS SARAH ELIZABETH LILLEY | Jul 1983 | British | Director | 2019-05-03 UNTIL 2021-10-12 | RESIGNED |
| MR KENNETH WILLIAM GILLESPIE | Jun 1961 | British | Director | 2005-04-25 UNTIL 2008-04-01 | RESIGNED |
| KAREN MARIE HILL | Jun 1977 | British | Director | 2011-09-22 UNTIL 2021-02-10 | RESIGNED |
| KAREN MARIE HILL | Jun 1977 | British | Director | 2009-09-24 UNTIL 2010-07-07 | RESIGNED |
| SCOTT DUNCAN CAMPBELL | Nov 1974 | British | Director | 2003-03-26 UNTIL 2003-07-25 | RESIGNED |
| MR GRAHAM JOHN HUTT | Jun 1954 | British | Director | 2003-07-25 UNTIL 2004-10-29 | RESIGNED |
| MARK GORDON DAVIES | Dec 1970 | British | Director | 2002-04-06 UNTIL 2003-03-26 | RESIGNED |
| MR ALEXANDER GEORGE BREMNER | Sep 1954 | British | Secretary | 2002-04-06 UNTIL 2002-07-03 | RESIGNED |
| MR IAN RICHARD GETHIN | Nov 1971 | British | Director | 2005-11-04 UNTIL 2013-04-02 | RESIGNED |
| IAIN LACHLAN MACKINNON | Aug 1960 | British | Secretary | 2002-07-03 UNTIL 2002-08-30 | RESIGNED |
| MRS PAMELA JUNE SMYTH | Jun 1964 | British | Secretary | 2002-08-30 UNTIL 2005-11-04 | RESIGNED |
| MRS SARAH LOUISE BOOKER | Nov 1972 | British | Secretary | 2005-11-04 UNTIL 2011-04-01 | RESIGNED |
| IAIN ALLAN MACDONALD | Jan 1961 | British | Director | 2002-04-06 UNTIL 2005-05-25 | RESIGNED |
| MR PHILIP MCVEY | Mar 1960 | British | Director | 2002-07-03 UNTIL 2005-11-04 | RESIGNED |
| ALAN SCOTT | May 1966 | British | Director | 2004-06-07 UNTIL 2005-11-04 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-02-06 UNTIL 2002-04-06 | RESIGNED | ||
| MR ALEXANDER GEORGE BREMNER | Sep 1954 | British | Director | 2010-07-07 UNTIL 2013-07-31 | RESIGNED |
| MR ALEXANDER GEORGE BREMNER | Sep 1954 | British | Director | 2002-04-06 UNTIL 2004-06-07 | RESIGNED |
| MR DAVID GLYN SWINBURN | Feb 1954 | British | Director | 2011-05-05 UNTIL 2021-10-12 | RESIGNED |
| MRS SARAH LOUISE BOOKER | Nov 1972 | British | Director | 2010-02-26 UNTIL 2010-02-26 | RESIGNED |
| MRS SARAH LOUISE BOOKER | Nov 1972 | British | Director | 2010-02-26 UNTIL 2011-05-05 | RESIGNED |
| MR CHRISTOPHER JOHN BLUNDELL | Dec 1966 | British | Director | 2013-04-02 UNTIL 2017-04-01 | RESIGNED |
| MARK BAXTER | Mar 1972 | British | Director | 2004-06-07 UNTIL 2005-11-04 | RESIGNED |
| MR ION BRUCE BALFOUR | Dec 1963 | British | Director | 2013-11-01 UNTIL 2014-10-31 | RESIGNED |
| MOHAMMED SAMEER AMIN | Dec 1973 | British | Director | 2002-05-15 UNTIL 2004-10-20 | RESIGNED |
| MR IVAN HONG YEE WONG | Nov 1979 | British | Director | 2009-09-24 UNTIL 2011-09-22 | RESIGNED |
| MR MARTIN TIMOTHY SMITH | Jan 1967 | British | Director | 2004-10-20 UNTIL 2009-09-24 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-02-06 UNTIL 2002-04-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| D4e Mulberry (Holdings) Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |