MULBERRY RECRUITMENT LIMITED
Overview
| Company Name | MULBERRY RECRUITMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05536041 |
| 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 RECRUITMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MULBERRY RECRUITMENT LIMITED located?
| Registered Office Address | 1st Floor 8 Bridle Close KT1 2JW Kingston Upon Thames United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MULBERRY RECRUITMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MULBERRY RECRUITMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for MULBERRY RECRUITMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Aug 15, 2025 with updates | 4 pages | CS01 | ||
Secretary's details changed for London Law Secretarial Limited on Oct 16, 2024 | 1 pages | CH04 | ||
Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW on Nov 27, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Louise Craven as a director on May 26, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Aug 15, 2019 with no updates | 3 pages | CS01 | ||
Secretary's details changed for London Law Secretarial Limited on Oct 12, 2018 | 1 pages | CH04 | ||
Secretary's details changed for London Law Secretarial Limited on Oct 12, 2018 | 1 pages | CH04 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Registered office address changed from Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on Aug 16, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Aug 15, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Thomas Noel Doran on Apr 10, 2018 | 3 pages | CH01 | ||
Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on Jan 09, 2018 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Who are the officers of MULBERRY RECRUITMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor United Kingdom |
| 900027310001 | ||||||||||
| CRAVEN, Louise | Director | Tuscam Way GU15 3YY Camberley 4 Minster Court Surrey England | England | British | Recruitment Consultant | 283601420001 | ||||||||
| DORAN, Thomas Noel | Director | Tuscam Way GU1 3YY Camberley 4 Minster Court Surrey United Kingdom | United Kingdom | Irish | Accountant | 108651640001 | ||||||||
| LUKE, Ann Marie | Director | Princess Way GU15 3SP Camberley 28d Surrey England | United Kingdom | British | Consultant | 113007740001 | ||||||||
| MORRIS, Nicola Ann | Director | Gipsy Lane RG41 5DS Sindlesham 1 Berkshire | England | British | Recruitment Consultant | 137913070001 | ||||||||
| PRATT, Claire Louise | Director | Park Road GU15 3SP Camberley Flat 5 Aileen Gardens 51a Surrey | England | British | Recruitment Consultant | 137913210001 | ||||||||
| SOUTHALL, Suzanne Veronica, Mrs. | Director | Fordwells Drive The Warren RG12 9YL Bracknell 13 Berkshire | United Kingdom | British | Recruitment Consultant | 137913270001 | ||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of MULBERRY RECRUITMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ann Marie Luke | Apr 06, 2016 | GU15 1PL Camberley 20 Darracott Close Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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