MULBERRY WEALTH CLIENT SERVICES LIMITED
Overview
| Company Name | MULBERRY WEALTH CLIENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04233677 |
| 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 WEALTH CLIENT SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MULBERRY WEALTH CLIENT SERVICES LIMITED located?
| Registered Office Address | 366 & 368 Cyncoed Road CF23 6SA Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MULBERRY WEALTH CLIENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HODGE BAKSHI FINANCIAL SERVICES LIMITED | Jun 13, 2001 | Jun 13, 2001 |
What are the latest accounts for MULBERRY WEALTH CLIENT SERVICES 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 31, 2025 |
What is the status of the latest confirmation statement for MULBERRY WEALTH CLIENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2024 |
| Overdue | No |
What are the latest filings for MULBERRY WEALTH CLIENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||||||
Current accounting period shortened from May 08, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||
Micro company accounts made up to May 08, 2021 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Nov 01, 2021 with updates | 7 pages | CS01 | ||||||||||||||
Termination of appointment of Sameer Pankaj Bakshi as a director on Oct 04, 2021 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on May 10, 2021
| 4 pages | SH01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||||||
Previous accounting period shortened from Jun 30, 2021 to May 08, 2021 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from Churchgate House 3 Church Road Whitchurch Cardiff CF14 2DX to 366 & 368 Cyncoed Road Cardiff CF23 6SA on May 11, 2021 | 1 pages | AD01 | ||||||||||||||
Cessation of Pankaj Shantilal Bakshi as a person with significant control on May 07, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of Mulberry Wealth Management No2 Limited as a person with significant control on May 07, 2021 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Philip James Payne as a director on May 07, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Pankaj Shantilal Bakshi as a director on May 07, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Mark Andrew Vivian Morris as a director on May 07, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard Pendrice Bevington as a director on May 07, 2021 | 2 pages | AP01 | ||||||||||||||
Second filing of Confirmation Statement dated Nov 01, 2020 | 5 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Nov 01, 2020 with updates | 7 pages | CS01 | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of MULBERRY WEALTH CLIENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEVINGTON, Richard Pendrice | Director | Cyncoed Road CF23 6SA Cardiff 366 & 368 Wales | Wales | British | Financial Adviser | 87611660003 | ||||
| MORRIS, Mark Andrew Vivian | Director | Cyncoed Road CF23 6SA Cardiff 366 & 368 Wales | Wales | British | Financial Adviser | 136547370001 | ||||
| PAYNE, Philip James | Director | Cyncoed Road CF23 6SA Cardiff 366 & 368 Wales | Wales | British | Financial Adviser | 68445790005 | ||||
| NEWTON, Peter Francis | Secretary | 57 Maes Y Sarn Pentyrch CF15 9QR Cardiff | British | Company Director | 77804500002 | |||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| BAKSHI, Pankaj Shantilal | Director | Churchgate House Church Road Whitchurch CF14 2DX Cardiff South Glamorgan | Wales | British | Chartered Accountant | 70499490001 | ||||
| BAKSHI, Sameer Pankaj | Director | Cyncoed Road CF23 6SA Cardiff 366 & 368 Wales | Wales | British | Director | 204286780001 | ||||
| DEACON, Adam Christopher | Director | Glan Llyn NP19 4BB Newport 16 Spencer Way Gwent Wales | Wales | British | Financial Advisor | 215696880001 | ||||
| HARRINGTON, Peter Roy | Director | 9 Troed Y Garth Pentyrch CF15 9AB Cardiff | Wales | British | Financial Adviser | 99244270001 | ||||
| NEWTON, Peter Francis | Director | 57 Maes Y Sarn Pentyrch CF15 9QR Cardiff | United Kingdom | British | Company Director | 77804500002 | ||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of MULBERRY WEALTH CLIENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mulberry Wealth Management No2 Limited | May 07, 2021 | Cyncoed Road CF23 6SA Cardiff 366 & 368 Wales | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Pankaj Shantilal Bakshi | Apr 06, 2016 | Churchgate House 3 Church Road CF14 2DX Whitchurch Cardiff | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
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