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MULBERRY FRANCE LIMITED

MULBERRY FRANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMULBERRY FRANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15579880
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MULBERRY FRANCE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MULBERRY FRANCE LIMITED located?

    Registered Office Address
    37-40 Alexandra Parade
    BS23 1QZ Weston-Super-Mare
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MULBERRY FRANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 20, 2025

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

    Last Confirmation Statement Made Up ToMay 02, 2026
    Next Confirmation Statement DueMay 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2025
    OverdueNo

    What are the latest filings for MULBERRY FRANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 02, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on May 03, 2024 with updates

    		4 pagesCS01

    Notification of Maria Michael as a person with significant control on Mar 20, 2024

    		2 pagesPSC01

    Change of details for Mr Axentis Panayiotou Demetriou as a person with significant control on Mar 20, 2024

    		2 pagesPSC04

    Notification of Katherine Demetriou as a person with significant control on Mar 20, 2024

    		2 pagesPSC01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 20, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 20, 2024

    Statement of capital on Mar 20, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MULBERRY FRANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEMETRIOU, Axentis Panayiotou
    Alexandra Parade
    BS23 1QZ Weston-Super-Mare
    37-40
    England
    		Director
    Alexandra Parade
    BS23 1QZ Weston-Super-Mare
    37-40
    England
    		EnglandBritishCompany Director168240980002
    DEMETRIOU, Katherine
    Alexandra Parade
    BS23 1QZ Weston-Super-Mare
    37-40
    England
    		Director
    Alexandra Parade
    BS23 1QZ Weston-Super-Mare
    37-40
    England
    		EnglandBritishDirector289801930001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Axentis Panayiotou Demetriou
    Alexandra Parade
    BS23 1QZ Weston-Super-Mare
    37-40
    England
    		Mar 20, 2024
    Alexandra Parade
    BS23 1QZ Weston-Super-Mare
    37-40
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Katherine Demetriou
    Alexandra Parade
    BS23 1QZ Weston-Super-Mare
    37-40
    England
    		Mar 20, 2024
    Alexandra Parade
    BS23 1QZ Weston-Super-Mare
    37-40
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Maria Michael
    Alexandra Parade
    BS23 1QZ Weston-Super-Mare
    37-40
    England
    		Mar 20, 2024
    Alexandra Parade
    BS23 1QZ Weston-Super-Mare
    37-40
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0