MULBERRY LEATHERS LIMITED

Overview

Company Name	MULBERRY LEATHERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02950004
Jurisdiction	England/Wales
Date of Creation	Jul 19, 1994

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 LEATHERS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MULBERRY LEATHERS LIMITED located?

Registered Office Address	The Rookery, Chilcompton Bath BA3 4EH Somerset
Undeliverable Registered Office Address	No

What are the latest accounts for MULBERRY LEATHERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MULBERRY LEATHERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2026
Next Confirmation Statement Due	Jul 21, 2026
Next Confirmation Statement Made Up To	Jul 07, 2025
Overdue	No

What are the latest filings for MULBERRY LEATHERS LIMITED?

Filings
Date	Description	Document	Type
Jul 11, 2025	Confirmation statement made on Jul 07, 2025 with no updates	3 pages	CS01

Feb 20, 2025	Appointment of Mrs Billie Joan O'connor as a director on Feb 17, 2025	2 pages	AP01

Feb 05, 2025	Termination of appointment of Charles Francis Anderson as a director on Jan 31, 2025	1 pages	TM01

Dec 12, 2024	Accounts for a dormant company made up to Mar 31, 2024	4 pages	AA

Sep 11, 2024	Appointment of Mr Andrea Baldo as a director on Sep 01, 2024	2 pages	AP01

Jul 19, 2024	Confirmation statement made on Jul 07, 2024 with no updates	3 pages	CS01

Jul 19, 2024	Appointment of Mrs Katherine Frances Anthony Wilkinson as a director on Jul 09, 2024	2 pages	AP01

Jul 18, 2024	Termination of appointment of Thierry Patrick Andretta as a director on Jul 09, 2024	1 pages	TM01

Nov 23, 2023	Accounts for a dormant company made up to Mar 31, 2023	4 pages	AA

Jul 20, 2023	Confirmation statement made on Jul 07, 2023 with no updates	3 pages	CS01

Nov 02, 2022	Accounts for a dormant company made up to Mar 31, 2022	4 pages	AA

Jul 20, 2022	Confirmation statement made on Jul 07, 2022 with no updates	3 pages	CS01

Nov 17, 2021	Accounts for a dormant company made up to Mar 31, 2021	4 pages	AA

Jul 16, 2021	Confirmation statement made on Jul 07, 2021 with no updates	3 pages	CS01

Jan 15, 2021	Appointment of Mr Charles Francis Anderson as a director on Jan 14, 2021	2 pages	AP01

Jan 04, 2021	Accounts for a dormant company made up to Mar 31, 2020	4 pages	AA

Dec 04, 2020	Director's details changed for Mr Thierry Patrick Andretta on Nov 30, 2020	2 pages	CH01

Jul 17, 2020	Confirmation statement made on Jul 07, 2020 with no updates	3 pages	CS01

Oct 17, 2019	Accounts for a dormant company made up to Mar 31, 2019	4 pages	AA

Jul 18, 2019	Confirmation statement made on Jul 07, 2019 with no updates	3 pages	CS01

Jul 12, 2019	Termination of appointment of Neil James Ritchie as a director on Jun 30, 2019	1 pages	TM01

Dec 19, 2018	Accounts for a dormant company made up to Mar 31, 2018	4 pages	AA

Jul 18, 2018	Confirmation statement made on Jul 07, 2018 with no updates	3 pages	CS01

Nov 09, 2017	Accounts for a dormant company made up to Mar 31, 2017	4 pages	AA

Jul 20, 2017	Confirmation statement made on Jul 07, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of MULBERRY LEATHERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANTHONY WILKINSON, Katherine Frances The Rookery, Chilcompton Bath BA3 4EH Somerset	Aug 17, 2011		Secretary	The Rookery, Chilcompton Bath BA3 4EH Somerset					162922780001
ANTHONY WILKINSON, Katherine Frances The Rookery, Chilcompton Bath BA3 4EH Somerset	Jul 09, 2024		Director	The Rookery, Chilcompton Bath BA3 4EH Somerset	United Kingdom	British	1965-6	Solicitor	75095790002
BALDO, Andrea The Rookery, Chilcompton Bath BA3 4EH Somerset	Sep 01, 2024		Director	The Rookery, Chilcompton Bath BA3 4EH Somerset	England	Italian	1972-5	Company Director	280771660001
O'CONNOR, Billie Joan The Rookery, Chilcompton Bath BA3 4EH Somerset	Feb 17, 2025		Director	The Rookery, Chilcompton Bath BA3 4EH Somerset	United Kingdom	British	1981-10	Chief Financial Officer	278679450001
DAVIS, Godfrey Pawle Shute Cottage Skilgate TA4 2DN Taunton Somerset	Sep 11, 1998	Nov 25, 2002	Secretary	Shute Cottage Skilgate TA4 2DN Taunton Somerset		British			2407940002
INGRAM, David Colin White Lodge Radnor Road Westbury On Trym BS9 4DX Bristol Avon	Sep 21, 1994	Sep 11, 1998	Secretary	White Lodge Radnor Road Westbury On Trym BS9 4DX Bristol Avon		British			6384610001
MATHER, Roger Thomas Barton House Church Street GL8 8JG Tetbury Gloucestershire	Nov 12, 2007	Aug 17, 2011	Secretary	Barton House Church Street GL8 8JG Tetbury Gloucestershire		British		Company Director	126046520001
RUTHERFORD, Guy Gibson 2 Erleigh Drive SN15 2NQ Chippenham Wiltshire	Nov 25, 2002	Nov 12, 2007	Secretary	2 Erleigh Drive SN15 2NQ Chippenham Wiltshire		British		Accountant	66687010002
TEMPLES (NOMINEES) LIMITED Kemp House 152-160 City Road EC1V 2NX London	Aug 03, 1994	Sep 21, 1994	Secretary	Kemp House 152-160 City Road EC1V 2NX London					38664760001
ANDERSON, Charles Francis The Rookery, Chilcompton Bath BA3 4EH Somerset	Jan 14, 2021	Jan 31, 2025	Director	The Rookery, Chilcompton Bath BA3 4EH Somerset	England	British	1970-3	Company Director	202599710002
ANDRETTA, Thierry Patrick The Rookery, Chilcompton Bath BA3 4EH Somerset	Jan 12, 2016	Jul 09, 2024	Director	The Rookery, Chilcompton Bath BA3 4EH Somerset	England	French	1957-4	Company Director	188478490004
DAVIS, Godfrey Pawle Shute Cottage Skilgate TA4 2DN Taunton Somerset	Jul 21, 1994	Apr 25, 2012	Director	Shute Cottage Skilgate TA4 2DN Taunton Somerset	England	British	1949-2	Director	2407940002
GUILLON, Bruno Daniel Thierry The Rookery, Chilcompton Bath BA3 4EH Somerset	Apr 25, 2012	Mar 19, 2014	Director	The Rookery, Chilcompton Bath BA3 4EH Somerset	United Kingdom	French	1965-8	Director	168848240002
MATHER, Angela Denise The Rookery, Chilcompton Bath BA3 4EH Somerset	Mar 19, 2014	Jan 12, 2016	Director	The Rookery, Chilcompton Bath BA3 4EH Somerset	England	British	1972-3	Group Financial Controller	186306860001
MATHER, Roger Thomas The Rookery, Chilcompton Bath BA3 4EH Somerset	Nov 12, 2007	May 16, 2016	Director	The Rookery, Chilcompton Bath BA3 4EH Somerset	United Kingdom	British	1965-2	Company Director	126046520001
RITCHIE, Neil James The Rookery, Chilcompton Bath BA3 4EH Somerset	May 16, 2016	Jun 30, 2019	Director	The Rookery, Chilcompton Bath BA3 4EH Somerset	England	British	1971-5	Company Director	76670860002
RUTHERFORD, Guy Gibson 2 Erleigh Drive SN15 2NQ Chippenham Wiltshire	Nov 25, 2002	Dec 31, 2007	Director	2 Erleigh Drive SN15 2NQ Chippenham Wiltshire		British	1964-10	Accountant	66687010002
SAUL, Roger John Abbots Sharpham Sharpham Park Walton BA16 9SA Street	Sep 11, 1998	Nov 25, 2002	Director	Abbots Sharpham Sharpham Park Walton BA16 9SA Street	United Kingdom	British	1950-7	Company Director	2407950001
TEMPLES (NOMINEES) LIMITED Kemp House 152-160 City Road EC1V 2NX London	Aug 03, 1994	Sep 21, 1994	Director	Kemp House 152-160 City Road EC1V 2NX London					38664760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MULBERRY LEATHERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mulberry Company (Holdings) Limited

Apr 06, 2016

Chilcompton

BA3 4EH Radstock

The Rookery

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	English Law
Place Registered	Companies House
Registration Number	02950035

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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