MULBERRY COMPANY (EUROPE) LIMITED
Overview
| Company Name | MULBERRY COMPANY (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02342172 |
| 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 (EUROPE) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MULBERRY COMPANY (EUROPE) 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 (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WANSCO (TRADING COMPANY NO. 62) LIMITED | Feb 01, 1989 | Feb 01, 1989 |
What are the latest accounts for MULBERRY COMPANY (EUROPE) 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 (EUROPE) 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 (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 29, 2025 | 26 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 director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Registration of charge 023421720005, created on Jul 10, 2025 | 36 pages | MR01 | ||||||||||
Appointment of Mrs Billie Joan O'connor as a director on Feb 17, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Katherine Frances Anthony Wilkinson as a director on Jan 31, 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 | 25 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Katherine Frances Anthony Wilkinson as a director on Sep 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrea Baldo as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Katherine Frances Anthony Wilkinson 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 | 24 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 02, 2022 | 25 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Who are the officers of MULBERRY COMPANY (EUROPE) 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 | 342284250001 | |||||||
| 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 | |||||
| ANTHONY WILKINSON, Katherine Frances | Secretary | The Rookery, Chilcompton Bath BA3 4EH Somerset | 162921980001 | |||||||
| DAVIS, Godfrey Pawle | Secretary | Shute Cottage Skilgate TA4 2DN Taunton Somerset | British | 2407940002 | ||||||
| DAVIS, Godfrey Pawle | Secretary | Shute Cottage Skilgate TA4 2DN Taunton Somerset | British | 2407940002 | ||||||
| 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 | |||||
| ANTHONY WILKINSON, Katherine Frances | Director | The Rookery, Chilcompton Bath BA3 4EH Somerset | United Kingdom | British | 75095790002 | |||||
| ANTHONY WILKINSON, Katherine Frances | Director | The Rookery, Chilcompton Bath BA3 4EH Somerset | United Kingdom | British | 75095790002 | |||||
| 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 | |||||
| EDWARDS, Elizabeth Joyce | Director | The Croft 7 Hoggs Lane Purton SN5 9HQ Swindon Wiltshire | British | 16383830001 | ||||||
| GUILLON, Bruno Daniel Thierry | Director | The Rookery, Chilcompton Bath BA3 4EH Somerset | United Kingdom | French | 168848240002 | |||||
| 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 | |||||
| OKUI, Shinichi | Director | 3-11-1 Minami Senzoku Ohta-Ku FOREIGN Tokyo 145 Japan | Japanese | 16393950001 | ||||||
| RITCHIE, Neil James | Director | The Rookery, Chilcompton Bath BA3 4EH Somerset | England | British | 76670860002 | |||||
| RUTHERFORD, Guy Gibson | Director | 2 Erleigh Drive SN15 2NQ Chippenham Wiltshire | British | 66687010002 | ||||||
| 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 (EUROPE) 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