MULBERRY COMPANY (DESIGN) LIMITED
Overview
| Company Name | MULBERRY COMPANY (DESIGN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01954945 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MULBERRY COMPANY (DESIGN) LIMITED?
- Manufacture of luggage, handbags and the like, saddlery and harness (15120) / Manufacturing
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MULBERRY COMPANY (DESIGN) LIMITED located?
| Registered Office Address | The Rookery, Chilcompton Bath BA3 4EH Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MULBERRY COMPANY (DESIGN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWIFT 927 LIMITED | Nov 05, 1985 | Nov 05, 1985 |
What are the latest accounts for MULBERRY COMPANY (DESIGN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2025 |
What is the status of the latest confirmation statement for MULBERRY COMPANY (DESIGN) LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for MULBERRY COMPANY (DESIGN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 29, 2025 | 50 pages | AA | ||||||||||
Appointment of Mrs Alison I-Lee Beveridge as a secretary on Nov 03, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Katherine Frances Anthony Wilkinson as a secretary on Oct 31, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 019549450010, created on Jul 10, 2025 | 36 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Billie Joan O'connor as a director on Feb 17, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Francis Anderson as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 30, 2024 | 48 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrea Baldo as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 019549450009, created on Jul 31, 2024 | 13 pages | MR01 | ||||||||||
Appointment of Mr Andrew Christopher Roberts as a director on Jul 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thierry Patrick Andretta as a director on Jul 09, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 01, 2023 | 49 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 02, 2022 | 50 pages | AA | ||||||||||
Termination of appointment of Godfrey Pawle Davis as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 27, 2021 | 51 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 28, 2020 | 51 pages | AA | ||||||||||
Registration of charge 019549450008, created on Dec 07, 2020 | 7 pages | MR01 | ||||||||||
Director's details changed for Mr Thierry Patrick Andretta on Nov 30, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of MULBERRY COMPANY (DESIGN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEVERIDGE, Alison I-Lee | Secretary | The Rookery, Chilcompton Bath BA3 4EH Somerset | 342284310001 | |||||||
| BALDO, Andrea | Director | The Rookery, Chilcompton Bath BA3 4EH Somerset | England | Italian | 280771660001 | |||||
| O'CONNOR, Billie Joan | Director | The Rookery, Chilcompton Bath BA3 4EH Somerset | United Kingdom | British | 278679450001 | |||||
| ROBERTS, Andrew Christopher | Director | The Rookery, Chilcompton Bath BA3 4EH Somerset | United Kingdom | British | 71656420004 | |||||
| ANTHONY WILKINSON, Katherine Frances | Secretary | The Rookery, Chilcompton Bath BA3 4EH Somerset | 162921930001 | |||||||
| DAVIS, Godfrey Pawle | Secretary | Shute Cottage Skilgate TA4 2DN Taunton Somerset | British | 2407940002 | ||||||
| DAVIS, Godfrey Pawle | Secretary | 42 Canynge Square BS8 3LB Bristol Avon | British | 2407940001 | ||||||
| INGRAM, David Colin | Secretary | White Lodge Radnor Road Westbury On Trym BS9 4DX Bristol Avon | British | 6384610001 | ||||||
| MATHER, Roger Thomas | Secretary | Barton House Church Street GL8 8JG Tetbury Gloucestershire | British | 126046520001 | ||||||
| RUTHERFORD, Guy Gibson | Secretary | 2 Erleigh Drive SN15 2NQ Chippenham Wiltshire | British | 66687010002 | ||||||
| ANDERSON, Charles Francis | Director | The Rookery, Chilcompton Bath BA3 4EH Somerset | England | British | 202599710002 | |||||
| ANDRETTA, Thierry Patrick | Director | The Rookery, Chilcompton Bath BA3 4EH Somerset | England | French | 188478490004 | |||||
| BODMAN, Marian Joyce | Director | 2 Brick Cottages The Street Chilcompton BA3 4HW Bath Somerset | United Kingdom | British | 43043850001 | |||||
| DAVIS, Godfrey Pawle | Director | The Rookery, Chilcompton Bath BA3 4EH Somerset | England | British | 2407940002 | |||||
| DAVIS, Godfrey Pawle | Director | Shute Cottage Skilgate TA4 2DN Taunton Somerset | England | British | 2407940002 | |||||
| EVANS, Jillian Elaine | Director | 15 Steel Lane Catcott TA7 9HW Bridgwater Somerset | United Kingdom | British | 47790310001 | |||||
| GUILLON, Bruno Daniel Thierry | Director | The Rookery, Chilcompton Bath BA3 4EH Somerset | United Kingdom | French | 168848240002 | |||||
| HUNTER, Jane | Director | 50 Flanders Road W4 1NG London | British | 43043710001 | ||||||
| MATHER, Angela Denise | Director | The Rookery, Chilcompton Bath BA3 4EH Somerset | England | British | 186306860001 | |||||
| MATHER, Roger Thomas | Director | The Rookery, Chilcompton Bath BA3 4EH Somerset | United Kingdom | British | 126046520001 | |||||
| MINNS, Christopher | Director | Easton Farm Easton BA5 1EJ Wells Somerset | United Kingdom | British | 46198130002 | |||||
| POW, James Angus | Director | Mansefield Old Rectory Gardens BA3 4UG Binegar Somerset | British | 72079390002 | ||||||
| RITCHIE, Neil James | Director | The Rookery, Chilcompton Bath BA3 4EH Somerset | England | British | 76670860002 | |||||
| ROGERS, John Stuart | Director | 8 Warborough Road Churston Ferrers TQ5 0JY Brixham Devon | British | 25563700006 | ||||||
| ROGERS, John Stuart | Director | 8 Warborough Road Churston Ferrers TQ5 0JY Brixham Devon | British | 25563700006 | ||||||
| RUTHERFORD, Guy Gibson | Director | 2 Erleigh Drive SN15 2NQ Chippenham Wiltshire | British | 66687010002 | ||||||
| SAUL, Marion Joan | Director | Abbots Sharpham Sharpham Park Walton BA16 9SA Street | United Kingdom | British | 2407960001 | |||||
| SAUL, Roger John | Director | Abbots Sharpham Sharpham Park Walton BA16 9SA Street | United Kingdom | British | 2407950001 |
Who are the persons with significant control of MULBERRY COMPANY (DESIGN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mulberry Trading Holding Company Limited | Jul 26, 2018 | Chilcompton BA3 4EH Bath The Rookery Somerset | No | ||||||||||
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Natures of Control
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| Mulberry Group Plc | Apr 06, 2016 | Chilcompton BA3 4EH Radstock The Rookery England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0