Menna Overview

Here’s a quick overview of D4E MULBERRY (HOLDINGS) LIMITED 👀 — a Bristol based business that started in 2002.

D4E MULBERRY (HOLDINGS) LIMITED

  • Company statusactive
  • Company No04367735
  • Age24 years 5 months Incorporated 6 February 2002
  • Officers6

Address

Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ

D4E MULBERRY (HOLDINGS) LIMITED is an active company incorporated on 6 February 2002 and based in Bristol. The company was registered 24 years ago.


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  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68320 Management of real estate on a fee or contract basis

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 03 Feb 2025

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Second Filing Of Director Appointment With Name

1 Year Ago on 23 Jan 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 09 Jan 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 09 Jan 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 14 Aug 2024

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Confirmation Statement With No Updates

2 Years Ago on 02 Feb 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 01 Feb 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 01 Feb 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 26 Jan 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 26 Jan 2024

finance
Change Account Reference Date Company Current Extended

2 Years Ago on 21 Nov 2023

finance
Accounts With Accounts Type Small

2 Years Ago on 06 Oct 2023

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Confirmation Statement With No Updates

3 Years Ago on 01 Feb 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 13 Sep 2022

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Change Person Director Company With Change Date

3 Years Ago on 10 Aug 2022

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Confirmation Statement With No Updates

4 Years Ago on 01 Feb 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 12 Oct 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 12 Oct 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 12 Oct 2021

finance
Accounts With Accounts Type Small

4 Years Ago on 07 Oct 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 09 Jun 2021

event
Confirmation Statement With No Updates

5 Years Ago on 22 Feb 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 10 Feb 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 28 Sep 2020

event
Confirmation Statement With No Updates

6 Years Ago on 03 Mar 2020

People

Officers6

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
SEMPERIAN SECRETARIAT SERVICES LIMITEDcorporate secretary 01 Apr 2011
LAING, Frank Daviddirector Jul 198719 Jan 2024
LILLEY, Sarah Elizabethdirector Jul 198312 Oct 2021
LITTLE, Richard Geoffreydirector Oct 197919 Jun 2019
MCCLURE, Cameron Hannahdirector Oct 199431 Dec 2024
RAE, Neil, Mr.director Oct 197104 Jun 2009

PSC (Persons with Significant control)

NameDate of BirthAppointed
Semperian Ppp Investment Partners No.2 Limited 06 Apr 2016
Aberdeen Infrastructure (No.3) Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.