D4E MULBERRY (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

04367735

Incorporation date

06/02/2002

Size

Small

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2002)

06/02/2026

Director's details changed for Cameron Hannah Mcclure on 2026-02-06

View PDF (2 pages)

06/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

03/09/2025

Accounts for a small company made up to 2025-03-31

View PDF (21 pages)

03/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

23/01/2025

Second filing for the appointment of Mr Cameron Hannah Mclure as a director

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09/01/2025

Termination of appointment of Gershon Daniel Cohen as a director on 2024-12-31

View PDF (1 pages)

09/01/2025

Appointment of Mr Cameron Hannah Mcclure as a director on 2024-12-31

View PDF (3 pages)

14/08/2024

Accounts for a small company made up to 2024-03-31

View PDF (20 pages)

02/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

01/02/2024

Appointment of Mr Gershon Daniel Cohen as a director on 2024-01-31

View PDF (2 pages)

01/02/2024

Termination of appointment of Terence Ryan as a director on 2024-01-31

View PDF (1 pages)

26/01/2024

Termination of appointment of Martin Timothy Smith as a director on 2024-01-19

View PDF (1 pages)

26/01/2024

Appointment of Mr Frank David Laing as a director on 2024-01-19

View PDF (2 pages)

21/11/2023

Current accounting period extended from 2024-03-30 to 2024-03-31

View PDF (1 pages)

06/10/2023

Accounts for a small company made up to 2023-03-31

View PDF (19 pages)

31/01/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

13/09/2022

Accounts for a small company made up to 2022-03-31

View PDF (19 pages)

10/08/2022

Director's details changed for Mr Martin Timothy Smith on 2022-08-08

View PDF (2 pages)

01/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

12/10/2021

Termination of appointment of David Glyn Swinburn as a director on 2021-10-12

View PDF (1 pages)

12/10/2021

Appointment of Mrs Sarah Elizabeth Lilley as a director on 2021-10-12

View PDF (2 pages)

12/10/2021

Termination of appointment of Sarah Elizabeth Lilley as a director on 2021-10-12

View PDF (1 pages)

07/10/2021

Accounts for a small company made up to 2021-03-31

View PDF (19 pages)

09/06/2021

Appointment of Mr Terence Ryan as a director on 2021-06-07

View PDF (2 pages)

22/02/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

10/02/2021

Termination of appointment of Karen Marie Hill as a director on 2021-02-10

View PDF (1 pages)

28/09/2020

Accounts for a small company made up to 2020-03-31

View PDF (18 pages)

03/03/2020

Confirmation statement made on 2020-02-22 with no updates

View PDF (3 pages)

20/08/2019

Accounts for a small company made up to 2019-03-31

View PDF (18 pages)

26/06/2019

Appointment of Mr Richard Little as a director on 2019-06-19

View PDF (2 pages)

26/06/2019

Termination of appointment of David Francis Lindesay as a director on 2019-06-19

View PDF (1 pages)

03/05/2019

Appointment of Mrs Sarah Elizabeth Lilley as a director on 2019-05-03

View PDF (2 pages)

22/02/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

07/09/2018

Accounts for a small company made up to 2018-03-31

View PDF (18 pages)

28/02/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

11/01/2018

Director's details changed for Miss Karen Marie Hill on 2018-01-10

View PDF (2 pages)

07/12/2017

Withdrawal of a person with significant control statement on 2017-12-07

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07/12/2017

Notification of Aberdeen Infrastructure (No.3) Limited as a person with significant control on 2016-04-06

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07/12/2017

Notification of Semperian Ppp Investment Partners No.2 Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

21/07/2017

Accounts for a small company made up to 2017-03-31

View PDF (17 pages)

19/05/2017

Secretary's details changed for Semperian Secretariat Services Limited on 2017-05-19

View PDF (1 pages)

06/04/2017

Termination of appointment of Christopher John Blundell as a director on 2017-04-01

View PDF (1 pages)

06/04/2017

Appointment of Mr David Lindesay as a director on 2017-04-01

View PDF (2 pages)

28/02/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

21/12/2016

Director's details changed for Miss Karen Marie Hill on 2016-05-07

View PDF (2 pages)

21/08/2016

Full accounts made up to 2016-03-31

View PDF (17 pages)

08/04/2016

Auditor's resignation

View PDF (1 pages)

29/02/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (8 pages)

25/11/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

06/08/2015

Director's details changed for Miss Karen Marie Hill on 2015-08-01

View PDF (2 pages)

27/02/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (8 pages)

04/11/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

03/11/2014

Appointment of Martin Timothy Smith as a director on 2014-10-31

View PDF (2 pages)

03/11/2014

Termination of appointment of Ion Bruce Balfour as a director on 2014-10-31

View PDF (1 pages)

03/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (8 pages)

12/11/2013

Appointment of Mr Ion Bruce Balfour as a director

View PDF (2 pages)

22/10/2013

Director's details changed for Mr Neil Rae on 2013-10-22

View PDF (2 pages)

14/10/2013

Director's details changed for Mr Christopher John Blundell on 2013-10-14

View PDF (2 pages)

26/09/2013

Secretary's details changed for Semperian Secretariat Services Limited on 2013-09-16

View PDF (2 pages)

26/09/2013

Registered office address changed from St. Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 2013-09-26

View PDF (1 pages)

12/08/2013

Termination of appointment of Alexander Bremner as a director

View PDF (1 pages)

12/07/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

02/04/2013

Termination of appointment of Ian Gethin as a director

View PDF (1 pages)

02/04/2013

Appointment of Mr Christopher John Blundell as a director

View PDF (2 pages)

02/04/2013

Termination of appointment of Kim Clear as a director

View PDF (1 pages)

05/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (9 pages)

03/08/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

27/02/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (9 pages)

24/11/2011

Current accounting period extended from 2011-09-30 to 2012-03-30

View PDF (1 pages)

03/11/2011

Director's details changed for Neil Rae on 2011-04-01

View PDF (2 pages)

28/10/2011

Termination of appointment of Sarah Booker as a secretary

View PDF (1 pages)

11/10/2011

Appointment of Semperian Secretariat Services Limited as a secretary

View PDF (2 pages)

27/09/2011

Termination of appointment of Ivan Wong as a director

View PDF (1 pages)

26/09/2011

Appointment of Miss Karen Marie Hill as a director

View PDF (2 pages)

12/08/2011

Registered office address changed from Parkwood House Cuerden Park Berkeley Drive Bamber Bridge Preston Lancashire PR5 6BY on 2011-08-12

View PDF (1 pages)

25/07/2011

Appointment of Mr David Glyn Swinburn as a director

View PDF (2 pages)

25/07/2011

Termination of appointment of Sarah Booker as a director

View PDF (1 pages)

02/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (9 pages)

28/02/2011

Termination of appointment of Sarah Booker as a director

View PDF (1 pages)

28/01/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

08/09/2010

Appointment of Sarah Louise Booker as a director

View PDF (3 pages)

18/08/2010

Appointment of Mr Alexander George Bremner as a director

View PDF (3 pages)

03/08/2010

Termination of appointment of Karen Hill as a director

View PDF (1 pages)

30/04/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

15/04/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (7 pages)

14/04/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (7 pages)

14/04/2010

Director's details changed for Ian Richard Gethin on 2010-02-27

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14/04/2010

Director's details changed for Neil Rae on 2010-02-27

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14/04/2010

Director's details changed for Mrs Kim Michele Clear on 2010-02-27

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14/04/2010

Director's details changed for Ivan Hong Yee Wong on 2010-02-27

View PDF (2 pages)

06/04/2010

Appointment of Mrs Sarah Louise Booker as a director

View PDF (3 pages)

19/03/2010

Termination of appointment of Jeremy Lightfoot as a director

View PDF (1 pages)

02/10/2009

Director appointed ivan wong

View PDF (3 pages)

02/10/2009

Director appointed karen hill

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02/10/2009

Appointment terminated director martin smith

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25/08/2009

Director appointed neil rae

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19/08/2009

Secretary's change of particulars / sarah booker / 19/08/2009

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27/05/2009

Return made up to 27/02/09; full list of members; amend

View PDF (8 pages)

17/03/2009

Return made up to 27/02/09; full list of members

View PDF (4 pages)

17/03/2009

Secretary's change of particulars / sarah booker / 17/03/2009

View PDF (2 pages)

20/02/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

20/08/2008

Director appointed kim michele clear

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16/07/2008

Return made up to 27/02/08; full list of members; amend

View PDF (8 pages)

11/06/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

14/04/2008

Appointment terminated director kenneth gillespie

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02/04/2008

Return made up to 27/02/08; full list of members

View PDF (4 pages)

28/10/2007

Secretary's particulars changed

View PDF (1 pages)

05/08/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

13/03/2007

Return made up to 27/02/07; full list of members

View PDF (3 pages)

12/03/2007

Director's particulars changed

View PDF (1 pages)

07/11/2006

Return made up to 27/02/06; full list of members

View PDF (3 pages)

21/08/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

19/07/2006

New director appointed

View PDF (6 pages)

03/02/2006

Registered office changed on 03/02/06 from: millennium way east phoenix centre nottingham NG8 6AR

View PDF (1 pages)

16/01/2006

New secretary appointed

View PDF (2 pages)

16/01/2006

Director resigned

View PDF (1 pages)

16/01/2006

Director resigned

View PDF (1 pages)

16/01/2006

Director resigned

View PDF (1 pages)

16/01/2006

Secretary resigned

View PDF (1 pages)

31/10/2005

Director's particulars changed

View PDF (1 pages)

04/10/2005

Resolutions

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04/10/2005

Resolutions

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04/10/2005

Resolutions

View PDF (20 pages)

08/06/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

26/05/2005

Director resigned

View PDF (1 pages)

26/05/2005

New director appointed

View PDF (2 pages)

18/03/2005

Return made up to 27/02/05; full list of members

View PDF (7 pages)

08/12/2004

New director appointed

View PDF (3 pages)

08/12/2004

Director resigned

View PDF (1 pages)

08/12/2004

Director resigned

View PDF (1 pages)

25/11/2004

New director appointed

View PDF (3 pages)

20/07/2004

New director appointed

View PDF (3 pages)

20/07/2004

New director appointed

View PDF (3 pages)

20/07/2004

Director resigned

View PDF (1 pages)

25/03/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

13/03/2004

Return made up to 27/02/04; full list of members

View PDF (7 pages)

06/10/2003

New director appointed

View PDF (2 pages)

06/10/2003

Director resigned

View PDF (1 pages)

14/04/2003

Full accounts made up to 2002-09-30

View PDF (10 pages)

11/04/2003

New director appointed

View PDF (3 pages)

11/04/2003

Director resigned

View PDF (1 pages)

07/03/2003

Return made up to 06/02/03; full list of members

View PDF (7 pages)

13/11/2002

Secretary resigned

View PDF (1 pages)

13/11/2002

New secretary appointed

View PDF (2 pages)

26/07/2002

Secretary resigned

View PDF (1 pages)

26/07/2002

Director resigned

View PDF (1 pages)

26/07/2002

New director appointed

View PDF (2 pages)

26/07/2002

New director appointed

View PDF (2 pages)

26/07/2002

New secretary appointed

View PDF (2 pages)

06/07/2002

Registered office changed on 06/07/02 from: 35 colston avenue bristol avon BS1 4TT

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25/06/2002

Ad 15/05/02--------- £ si 1499@1=1499 £ ic 1/1500

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25/06/2002

Nc inc already adjusted 15/05/02

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25/06/2002

Resolutions

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25/06/2002

Resolutions

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25/06/2002

Resolutions

View PDF (1 pages)

25/06/2002

New director appointed

View PDF (21 pages)

01/06/2002

Accounting reference date shortened from 28/02/03 to 30/09/02

View PDF (1 pages)

24/05/2002

Particulars of mortgage/charge

View PDF (16 pages)

05/04/2002

Director resigned

View PDF (1 pages)

05/04/2002

Secretary resigned

View PDF (1 pages)

05/04/2002

New director appointed

View PDF (1 pages)

05/04/2002

New secretary appointed;new director appointed

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05/04/2002

New director appointed

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06/02/2002

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/02/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Laing, Frank David	Director	19/01/2024 - Present	47
Smith, Martin Timothy	Director	31/10/2014 - 19/01/2024	84
Little, Richard	Director	19/06/2019 - Present	113
Rae, Neil	Director	04/06/2009 - Present	113
Ryan, Terence	Director	07/06/2021 - 31/01/2024	49

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About D4E MULBERRY (HOLDINGS) LIMITED

D4E MULBERRY (HOLDINGS) LIMITED is an(a) Active company incorporated on 06/02/2002 with the registered office located at Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D4E MULBERRY (HOLDINGS) LIMITED?

D4E MULBERRY (HOLDINGS) LIMITED is currently Active. It was registered on 06/02/2002 .

Where is D4E MULBERRY (HOLDINGS) LIMITED located?

D4E MULBERRY (HOLDINGS) LIMITED is registered at Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ.

What does D4E MULBERRY (HOLDINGS) LIMITED do?

D4E MULBERRY (HOLDINGS) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for D4E MULBERRY (HOLDINGS) LIMITED?

The latest filing was on 06/02/2026: Director's details changed for Cameron Hannah Mcclure on 2026-02-06.