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Home > England & Wales Companies > D4E MULBERRY LIMITED
Company Information for

D4E MULBERRY LIMITED

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ,
Company Registration Number
04367731
Private Limited Company
Active

Company Overview

About D4e Mulberry Ltd
D4E MULBERRY LIMITED was founded on 2002-02-06 and has its registered office in Bristol. The organisation's status is listed as "Active". D4e Mulberry Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
D4E MULBERRY LIMITED
 
Legal Registered Office
THIRD FLOOR BROAD QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4DJ
Other companies in BS1
 
Filing Information
Company Number 04367731
Company ID Number 04367731
Date formed 2002-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB790086319  
Last Datalog update: 2024-02-07 01:11:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D4E MULBERRY LIMITED
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Companies with same name D4E MULBERRY LIMITED
The following companies were found which have the same name as D4E MULBERRY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
D4E MULBERRY (HOLDINGS) LIMITED THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ Active Company formed on the 2002-02-06

Company Officers of D4E MULBERRY LIMITED

Current Directors
Officer Role Date Appointed
SEMPERIAN SECRETARIAT SERVICES LIMITED
 Company Secretary 2011-04-01
KAREN MARIE HILL
 Director 2011-09-22
DAVID FRANCIS LINDESAY
 Director 2017-04-01
NEIL RAE
 Director 2009-06-04
MARTIN TIMOTHY SMITH
 Director 2014-10-31
DAVID GLYN SWINBURN
 Director 2011-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN BLUNDELL
 Director 2013-04-02 2017-04-01
ION BRUCE BALFOUR
 Director 2013-11-01 2014-10-31
ALEXANDER GEORGE BREMNER
 Director 2010-07-07 2013-07-31
IAN RICHARD GETHIN
 Director 2005-11-04 2013-04-02
KIM MICHELE CLEAR
 Director 2008-05-22 2013-03-31
IVAN HONG YEE WONG
 Director 2009-09-24 2011-09-22
SARAH LOUISE BOOKER
 Director 2010-02-26 2011-05-05
SARAH LOUISE BOOKER
 Company Secretary 2005-11-04 2011-04-01
KAREN MARIE HILL
 Director 2009-09-24 2010-07-07
SARAH LOUISE BOOKER
 Director 2010-02-26 2010-02-26
JEREMY LIGHTFOOT
 Director 2004-10-29 2010-02-26
MARTIN TIMOTHY SMITH
 Director 2004-10-20 2009-09-24
KENNETH WILLIAM GILLESPIE
 Director 2005-04-25 2008-04-01
PAMELA JUNE SMYTH
 Company Secretary 2002-08-30 2005-11-04
MARK BAXTER
 Director 2004-06-07 2005-11-04
PHILIP MCVEY
 Director 2002-07-03 2005-11-04
ALAN SCOTT
 Director 2004-06-07 2005-11-04
IAIN ALLAN MACDONALD
 Director 2002-04-06 2005-05-25
GRAHAM JOHN HUTT
 Director 2003-07-25 2004-10-29
MOHAMMED SAMEER AMIN
 Director 2002-05-15 2004-10-20
ALEXANDER GEORGE BREMNER
 Director 2002-04-06 2004-06-07
SCOTT DUNCAN CAMPBELL
 Director 2003-03-26 2003-07-25
MARK GORDON DAVIES
 Director 2002-04-06 2003-03-26
IAIN LACHLAN MACKINNON
 Company Secretary 2002-07-03 2002-08-30
ALEXANDER GEORGE BREMNER
 Company Secretary 2002-04-06 2002-07-03
MICHAEL WILLIAM MCEWAN
 Director 2002-05-15 2002-07-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-02-06 2002-04-06
INSTANT COMPANIES LIMITED
 Nominated Director 2002-02-06 2002-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEMPERIAN SECRETARIAT SERVICES LIMITED BWP SERVICES (HOLDINGS NO 3) LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BWP ISSUER PLC Company Secretary 2018-01-10 CURRENT 2018-01-10 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BWP SERVICES (HOLDINGS NO 2) LIMITED Company Secretary 2016-05-01 CURRENT 2010-06-09 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BWP PROJECT SERVICES LIMITED Company Secretary 2016-05-01 CURRENT 2010-06-09 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BWP SERVICES (HOLDINGS NO 1) LIMITED Company Secretary 2016-05-01 CURRENT 2010-06-09 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED HEALTH MANAGEMENT (CARLISLE) LIMITED Company Secretary 2015-10-09 CURRENT 1993-03-26 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED Company Secretary 2015-10-09 CURRENT 1998-05-12 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED OCHRE SOLUTIONS (HOLDINGS) LIMITED Company Secretary 2015-10-01 CURRENT 2004-10-25 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED OCHRE SOLUTIONS LIMITED Company Secretary 2015-10-01 CURRENT 2004-10-25 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED LEICESTER BSF COMPANY 1 LIMITED Company Secretary 2014-03-05 CURRENT 2007-05-25 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED LEICESTER BSF HOLDINGS COMPANY 1 LIMITED Company Secretary 2014-03-05 CURRENT 2007-05-25 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED LEICESTER BSF HOLDINGS COMPANY 2 LIMITED Company Secretary 2014-03-05 CURRENT 2011-07-21 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED LEICESTER BSF COMPANY 2 LIMITED Company Secretary 2014-03-05 CURRENT 2011-07-21 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN LEICESTER PSP LIMITED Company Secretary 2014-01-21 CURRENT 2007-05-25 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED Company Secretary 2013-04-02 CURRENT 2007-08-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED 3 ED GLASGOW LIMITED Company Secretary 2013-03-01 CURRENT 1998-10-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED 3 ED HOLDINGS 2 LIMITED Company Secretary 2013-03-01 CURRENT 2007-07-19 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED 3 ED HOLDINGS LIMITED Company Secretary 2013-03-01 CURRENT 1998-10-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED 3 ED SISTERCO LIMITED Company Secretary 2013-03-01 CURRENT 2007-07-19 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED UCLH INVESTORS LIMITED Company Secretary 2012-12-11 CURRENT 2012-06-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED OCTAGON HEALTHCARE LIMITED Company Secretary 2012-06-29 CURRENT 1995-10-12 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED OCTAGON HEALTHCARE FUNDING PLC Company Secretary 2012-06-29 CURRENT 2003-08-18 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED Company Secretary 2012-06-29 CURRENT 1997-05-09 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED OCTAGON HEALTHCARE GROUP LIMITED Company Secretary 2012-06-29 CURRENT 2003-07-09 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED D4E MULBERRY (HOLDINGS) LIMITED Company Secretary 2011-04-01 CURRENT 2002-02-06 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED Company Secretary 2011-02-16 CURRENT 2011-02-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED STC (MILTON KEYNES) LIMITED Company Secretary 2010-04-01 CURRENT 2002-08-12 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED STC (MILTON KEYNES) HOLDINGS LIMITED Company Secretary 2010-04-01 CURRENT 2002-08-12 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BAGLAN MOOR HEALTHCARE PLC Company Secretary 2010-03-31 CURRENT 1999-03-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED Company Secretary 2010-03-31 CURRENT 1999-08-10 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED Company Secretary 2010-01-20 CURRENT 2005-02-17 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED Company Secretary 2010-01-20 CURRENT 2005-02-17 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SOUTH ESSEX PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 2003-02-24 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BLACK COUNTRY PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 1998-09-15 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED HERTS & ESSEX PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 2001-01-19 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED REDBRIDGE PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 1999-03-22 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED RBIL LIMITED Company Secretary 2009-11-09 CURRENT 2002-01-11 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED WEST MENDIP PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 2003-01-30 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BEXLEY PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 1998-05-19 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 2004-10-06 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED LISKEARD PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 2002-01-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED HERTFORD PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 2003-01-30 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED NEW FOREST PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 2004-05-21 Active
KAREN MARIE HILL GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED Director 2011-10-12 CURRENT 2004-02-13 Active
KAREN MARIE HILL GLOUCESTERSHIRE FM SERVICES LIMITED Director 2011-10-12 CURRENT 2004-02-13 Active
KAREN MARIE HILL CLEVELAND FM SERVICES (HOLDINGS) LIMITED Director 2011-10-12 CURRENT 2004-12-21 Active
KAREN MARIE HILL CLEVELAND FM SERVICES LIMITED Director 2011-10-12 CURRENT 2004-12-21 Active
KAREN MARIE HILL D4E MULBERRY (HOLDINGS) LIMITED Director 2011-09-22 CURRENT 2002-02-06 Active
KAREN MARIE HILL SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED Director 2011-09-13 CURRENT 2003-04-17 Active
KAREN MARIE HILL SERVICES SUPPORT (AVON & SOMERSET) LIMITED Director 2011-09-13 CURRENT 2003-04-17 Active
DAVID FRANCIS LINDESAY UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED Director 2017-04-24 CURRENT 1998-03-24 Active
DAVID FRANCIS LINDESAY UNITED HEALTHCARE (BROMLEY) LIMITED Director 2017-04-24 CURRENT 1998-07-01 Active
DAVID FRANCIS LINDESAY UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED Director 2017-04-24 CURRENT 2004-02-26 Active
DAVID FRANCIS LINDESAY UNITED HEALTHCARE (BROMLEY) GROUP LIMITED Director 2017-04-24 CURRENT 2004-01-22 Active
DAVID FRANCIS LINDESAY OCTAGON HEALTHCARE LIMITED Director 2017-04-13 CURRENT 1995-10-12 Active
DAVID FRANCIS LINDESAY OCTAGON HEALTHCARE FUNDING PLC Director 2017-04-13 CURRENT 2003-08-18 Active
DAVID FRANCIS LINDESAY OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED Director 2017-04-13 CURRENT 1997-05-09 Active
DAVID FRANCIS LINDESAY OCTAGON HEALTHCARE GROUP LIMITED Director 2017-04-13 CURRENT 2003-07-09 Active
DAVID FRANCIS LINDESAY D4E MULBERRY (HOLDINGS) LIMITED Director 2017-04-01 CURRENT 2002-02-06 Active
NEIL RAE GROSVENOR PPP HOLDINGS LIMITED Director 2017-11-01 CURRENT 2005-03-29 Active
NEIL RAE GH NORTH NORTHAMPTON HOLDINGS LIMITED Director 2016-06-01 CURRENT 2002-07-23 Active
NEIL RAE WHITE HORSE EDUCATION PARTNERSHIP LIMITED Director 2016-06-01 CURRENT 2000-01-21 Active
NEIL RAE ABERGAVENNY FACILITIES LIMITED Director 2016-06-01 CURRENT 1998-01-08 Active
NEIL RAE NORTH WILTSHIRE SCHOOLS LIMITED Director 2016-06-01 CURRENT 2000-02-21 Active
NEIL RAE GH NORTH NORTHAMPTON LIMITED Director 2016-06-01 CURRENT 2002-07-23 Active
NEIL RAE MONMOUTH FACILITIES LIMITED Director 2016-06-01 CURRENT 2004-07-23 Active
NEIL RAE BWP SERVICES (HOLDINGS NO 2) LIMITED Director 2016-03-21 CURRENT 2010-06-09 Active
NEIL RAE BWP PROJECT SERVICES LIMITED Director 2016-03-21 CURRENT 2010-06-09 Active
NEIL RAE BWP SERVICES (HOLDINGS NO 1) LIMITED Director 2016-03-21 CURRENT 2010-06-09 Active
NEIL RAE DEBDEN SCHOOLS SERVICES LIMITED Director 2014-12-01 CURRENT 2000-02-08 Active
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NEIL RAE BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED Director 2014-02-11 CURRENT 2001-07-13 Active
NEIL RAE BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED Director 2014-02-11 CURRENT 2001-09-18 Active
NEIL RAE BBG LIFT HOLDCO (NO 2) LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
NEIL RAE BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
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NEIL RAE INFRACARE NORTH WEST LONDON LIMITED Director 2012-07-25 CURRENT 2004-02-19 Active
NEIL RAE BBG LIFT ACCOMMODATION SERVICES LIMITED Director 2012-07-25 CURRENT 2004-03-26 Active
NEIL RAE EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED Director 2012-07-25 CURRENT 2005-11-03 Active
NEIL RAE WALSALL HOLDCO LIMITED Director 2012-07-25 CURRENT 2009-04-17 Active
NEIL RAE EAST LONDON LIFT HOLDCO NO4 LIMITED Director 2012-07-25 CURRENT 2009-10-15 Active
NEIL RAE ELLAS NO4 LIMITED Director 2012-07-25 CURRENT 2009-10-15 Active
NEIL RAE WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED Director 2012-07-25 CURRENT 2004-02-19 Active
NEIL RAE WALSALL LIFT ACCOMMODATION SERVICES LIMITED Director 2012-07-25 CURRENT 2009-04-17 Active
NEIL RAE INFRACARE SOUTH EAST LONDON LIMITED Director 2012-07-25 CURRENT 2004-02-19 Active
NEIL RAE BBG HOLDCO LIMITED Director 2012-07-25 CURRENT 2004-02-19 Active
NEIL RAE BHH LIFT ACCOMMODATION SERVICES LIMITED Director 2012-07-25 CURRENT 2004-02-19 Active
NEIL RAE BHH HOLDCO LIMITED Director 2012-07-25 CURRENT 2004-02-19 Active
NEIL RAE ELLAS NO3 LIMITED Director 2012-07-25 CURRENT 2009-05-28 Active
NEIL RAE EAST LONDON LIFT HOLDCO NO3 LIMITED Director 2012-07-25 CURRENT 2009-05-27 Active
NEIL RAE EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED Director 2012-07-25 CURRENT 2003-02-07 Active
NEIL RAE INFRACARE WOLVERHAMPTON AND WALSALL LIMITED Director 2012-07-25 CURRENT 2003-11-19 Active
NEIL RAE WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED Director 2012-07-25 CURRENT 2003-12-19 Active
NEIL RAE EAST LONDON LIFT HOLDCO NO2 LIMITED Director 2012-07-25 CURRENT 2005-10-17 Active
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NEIL RAE EAST LONDON LIFT INVESTMENTS LIMITED Director 2012-03-31 CURRENT 2003-02-07 Active
NEIL RAE SEMPERIAN OMEGA LIMITED Director 2012-03-31 CURRENT 2007-06-08 Active
NEIL RAE LIFT HEALTHCARE INVESTMENTS LIMITED Director 2012-03-31 CURRENT 2004-10-08 Active
NEIL RAE A1 PPP INFRASTRUCTURE HOLDINGS LIMITED Director 2010-08-26 CURRENT 2002-11-14 Active
NEIL RAE OCTAGON HEALTHCARE LIMITED Director 2010-01-19 CURRENT 1995-10-12 Active
NEIL RAE OCTAGON HEALTHCARE FUNDING PLC Director 2010-01-19 CURRENT 2003-08-18 Active
NEIL RAE OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED Director 2010-01-19 CURRENT 1997-05-09 Active
NEIL RAE OCTAGON HEALTHCARE GROUP LIMITED Director 2010-01-19 CURRENT 2003-07-09 Active
NEIL RAE ROAD MANAGEMENT SERVICES (FINANCE) PLC Director 2009-11-23 CURRENT 2002-12-04 Active
NEIL RAE ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED Director 2009-11-23 CURRENT 2002-12-09 Active
NEIL RAE ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED Director 2009-11-23 CURRENT 2002-12-09 Active
NEIL RAE HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED Director 2009-08-25 CURRENT 1999-05-07 Active
NEIL RAE HEALTH MANAGEMENT (UCLH) LIMITED Director 2009-08-25 CURRENT 1999-05-07 Active
NEIL RAE UK HIGHWAYS M40 (HOLDINGS) LIMITED Director 2009-07-23 CURRENT 1994-06-16 Active
NEIL RAE UK HIGHWAYS M40 LIMITED Director 2009-07-23 CURRENT 1995-04-12 Active
NEIL RAE GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED Director 2009-06-24 CURRENT 2001-12-17 Active
NEIL RAE HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED Director 2009-06-24 CURRENT 2001-12-17 Active
NEIL RAE D4E MULBERRY (HOLDINGS) LIMITED Director 2009-06-04 CURRENT 2002-02-06 Active
NEIL RAE ARTEOS GP LIMITED Director 2009-06-01 CURRENT 2006-11-15 Active
MARTIN TIMOTHY SMITH SUMMIT HEALTHCARE (DUDLEY) LIMITED Director 2014-11-14 CURRENT 2001-02-09 Active
MARTIN TIMOTHY SMITH DUDLEY SUMMIT PLC Director 2014-11-14 CURRENT 2001-03-15 Active
MARTIN TIMOTHY SMITH SUMMIT HOLDINGS (DUDLEY) LIMITED Director 2014-11-14 CURRENT 2001-02-09 Active
MARTIN TIMOTHY SMITH D4E MULBERRY (HOLDINGS) LIMITED Director 2014-10-31 CURRENT 2002-02-06 Active
MARTIN TIMOTHY SMITH PFI CAMDEN (HOLDINGS) LIMITED Director 2014-10-31 CURRENT 2006-03-22 Liquidation
MARTIN TIMOTHY SMITH PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED Director 2014-10-31 CURRENT 2001-04-18 Liquidation
MARTIN TIMOTHY SMITH ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED Director 2013-11-01 CURRENT 2003-11-27 Active
MARTIN TIMOTHY SMITH ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED Director 2013-11-01 CURRENT 2003-01-16 Active
MARTIN TIMOTHY SMITH ELGIN HEALTH (EASTER ROSS) LIMITED Director 2013-11-01 CURRENT 2003-01-30 Active
MARTIN TIMOTHY SMITH ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED Director 2013-11-01 CURRENT 2003-01-30 Active
MARTIN TIMOTHY SMITH ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED Director 2013-11-01 CURRENT 2003-11-27 Active
MARTIN TIMOTHY SMITH ELGIN HEALTH (GARTNAVEL) LIMITED Director 2013-11-01 CURRENT 2004-08-04 Active
MARTIN TIMOTHY SMITH ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED Director 2013-11-01 CURRENT 2004-11-01 Active
MARTIN TIMOTHY SMITH ELGIN HEALTH (ST GEORGE'S) LIMITED Director 2013-11-01 CURRENT 2003-01-16 Active
MARTIN TIMOTHY SMITH ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED Director 2011-09-23 CURRENT 2008-01-30 Active
MARTIN TIMOTHY SMITH PYRAMID SCHOOLS (TAMESIDE) LIMITED Director 2009-09-01 CURRENT 2001-11-06 Active
MARTIN TIMOTHY SMITH PYRAMID SCHOOLS (HADLEY) LIMITED Director 2009-09-01 CURRENT 2004-09-15 Active
MARTIN TIMOTHY SMITH PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED Director 2009-09-01 CURRENT 2001-07-30 Active
MARTIN TIMOTHY SMITH PYRAMID SCHOOLS (CORNWALL) LIMITED Director 2009-09-01 CURRENT 2003-12-08 Active
MARTIN TIMOTHY SMITH PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED Director 2009-09-01 CURRENT 2001-02-09 Active
MARTIN TIMOTHY SMITH PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED Director 2009-09-01 CURRENT 2001-07-30 Active
MARTIN TIMOTHY SMITH PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED Director 2009-09-01 CURRENT 2004-09-15 Active
MARTIN TIMOTHY SMITH PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED Director 2009-09-01 CURRENT 2001-02-09 Active
MARTIN TIMOTHY SMITH PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED Director 2009-09-01 CURRENT 2001-11-06 Active
MARTIN TIMOTHY SMITH PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED Director 2009-09-01 CURRENT 2003-12-09 Active
MARTIN TIMOTHY SMITH ABERDEEN INFRASTRUCTURE (NO.3) LIMITED Director 2009-01-16 CURRENT 2008-06-27 Active
MARTIN TIMOTHY SMITH ABERDEEN INFRASTRUCTURE LIMITED Director 2009-01-16 CURRENT 2008-08-12 Active
MARTIN TIMOTHY SMITH THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED Director 2008-05-13 CURRENT 2003-10-09 Active
MARTIN TIMOTHY SMITH RSP (HOLDINGS) LIMITED Director 2008-05-13 CURRENT 2003-10-09 Active
MARTIN TIMOTHY SMITH 3 ED HOLDINGS 2 LIMITED Director 2007-11-29 CURRENT 2007-07-19 Active
MARTIN TIMOTHY SMITH 3 ED SISTERCO LIMITED Director 2007-11-29 CURRENT 2007-07-19 Active
MARTIN TIMOTHY SMITH PARTNERS FOR IMPROVEMENT IN ISLINGTON 2 LIMITED Director 2006-09-15 CURRENT 2006-07-24 Active
MARTIN TIMOTHY SMITH PFI ISLINGTON 2 (HOLDINGS) LIMITED Director 2006-09-15 CURRENT 2006-07-24 Active
MARTIN TIMOTHY SMITH EMBLEM SCHOOLS LIMITED Director 2005-12-22 CURRENT 2002-10-09 Active
MARTIN TIMOTHY SMITH EMBLEM SCHOOLS (HOLDINGS) LIMITED Director 2005-12-22 CURRENT 2005-05-27 Active
MARTIN TIMOTHY SMITH DEFENCE TRAINING SERVICES LIMITED Director 2005-04-25 CURRENT 1999-09-03 Active
MARTIN TIMOTHY SMITH YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED Director 2005-03-18 CURRENT 2004-02-18 Active
MARTIN TIMOTHY SMITH YORKSHIRE TRANSFORMATIONS LIMITED Director 2005-03-18 CURRENT 2003-05-18 Active
MARTIN TIMOTHY SMITH THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED Director 2005-01-19 CURRENT 2001-03-29 Active
MARTIN TIMOTHY SMITH THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED Director 2005-01-19 CURRENT 2001-03-29 Active
MARTIN TIMOTHY SMITH ESP (HOLDINGS) LIMITED Director 2004-01-29 CURRENT 2000-05-08 Active
MARTIN TIMOTHY SMITH 3 ED GLASGOW LIMITED Director 2004-01-29 CURRENT 1998-10-16 Active
MARTIN TIMOTHY SMITH THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED Director 2004-01-29 CURRENT 2000-05-08 Active
MARTIN TIMOTHY SMITH 3 ED HOLDINGS LIMITED Director 2004-01-29 CURRENT 1998-10-16 Active
MARTIN TIMOTHY SMITH PARTNERS FOR IMPROVEMENT IN ISLINGTON LIMITED Director 2003-02-19 CURRENT 2003-01-03 Active
DAVID GLYN SWINBURN EAST HAMPSHIRE HEALTH & LEISURE LIMITED Director 2016-06-08 CURRENT 2011-05-16 Active
DAVID GLYN SWINBURN PARKWOOD PROJECT MANAGEMENT LIMITED Director 2013-09-12 CURRENT 1997-03-10 Active
DAVID GLYN SWINBURN D4E MULBERRY (HOLDINGS) LIMITED Director 2011-05-05 CURRENT 2002-02-06 Active
DAVID GLYN SWINBURN BROADWATER LEISURE LIMITED Director 2010-02-26 CURRENT 2002-02-28 Active - Proposal to Strike off
DAVID GLYN SWINBURN CONCEPT CONNECT LTD Director 2009-09-03 CURRENT 2009-09-03 Active - Proposal to Strike off
DAVID GLYN SWINBURN CHERWELL LEISURE LIMITED Director 2006-10-03 CURRENT 2001-04-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-02CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2024-02-01DIRECTOR APPOINTED MR GERSHON DANIEL COHEN
2024-02-01APPOINTMENT TERMINATED, DIRECTOR TERENCE RYAN
2024-01-26DIRECTOR APPOINTED MR FRANK DAVID LAING
2024-01-26APPOINTMENT TERMINATED, DIRECTOR MARTIN TIMOTHY SMITH
2023-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-02-01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-09-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-10CH01Director's details changed for Mr Martin Timothy Smith on 2022-08-08
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-10-12TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH LILLEY
2021-10-12AP01DIRECTOR APPOINTED MRS SARAH ELIZABETH LILLEY
2021-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-09AP01DIRECTOR APPOINTED MR TERENCE RYAN
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2021-02-10TM01APPOINTMENT TERMINATED, DIRECTOR KAREN MARIE HILL
2020-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-08-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-26AP01DIRECTOR APPOINTED MR RICHARD LITTLE
2019-06-26AP01DIRECTOR APPOINTED MR RICHARD LITTLE
2019-06-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS LINDESAY
2019-06-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS LINDESAY
2019-05-03AP01DIRECTOR APPOINTED MRS SARAH ELIZABETH LILLEY
2019-05-03AP01DIRECTOR APPOINTED MRS SARAH ELIZABETH LILLEY
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-01-10CH01Director's details changed for Miss Karen Marie Hill on 2018-01-10
2017-12-07PSC09Withdrawal of a person with significant control statement on 2017-12-07
2017-12-07PSC02Notification of D4E Mulberry (Holdings) Limited as a person with significant control on 2016-04-06
2017-07-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-19CH04SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2017-05-19
2017-04-06AP01DIRECTOR APPOINTED MR DAVID LINDESAY
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BLUNDELL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 1500
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN MARIE HILL / 07/05/2016
2016-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN MARIE HILL / 07/05/2016
2016-08-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-08AUDAUDITOR'S RESIGNATION
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 1500
2016-02-29AR0127/02/16 ANNUAL RETURN FULL LIST
2015-11-25AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-06CH01Director's details changed for Miss Karen Marie Hill on 2015-08-01
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 1500
2015-02-27AR0127/02/15 ANNUAL RETURN FULL LIST
2014-11-04AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ION BRUCE BALFOUR
2014-11-03AP01DIRECTOR APPOINTED MARTIN TIMOTHY SMITH
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 1500
2014-03-03AR0127/02/14 FULL LIST
2013-11-12AP01DIRECTOR APPOINTED MR ION BRUCE BALFOUR
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RAE / 22/10/2013
2013-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BLUNDELL / 14/10/2013
2013-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2013 FROM ST. MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM
2013-09-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013
2013-08-12TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BREMNER
2013-07-12AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-02AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN BLUNDELL
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN GETHIN
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR KIM CLEAR
2013-03-01AR0127/02/13 FULL LIST
2012-08-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-27AR0127/02/12 FULL LIST
2011-11-24AA01CURREXT FROM 30/09/2011 TO 30/03/2012
2011-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RAE / 01/04/2011
2011-10-28TM02APPOINTMENT TERMINATED, SECRETARY SARAH BOOKER
2011-10-11AP04CORPORATE SECRETARY APPOINTED SEMPERIAN SECRETARIAT SERVICES LIMITED
2011-09-27TM01APPOINTMENT TERMINATED, DIRECTOR IVAN WONG
2011-09-26AP01DIRECTOR APPOINTED MISS KAREN MARIE HILL
2011-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2011 FROM PARKWOOD HOUSE CUERDEN PARK BERKELEY DRIVE BAMBER BRIDGE PRESTON LANCASHIRE PR5 6BY
2011-07-25AP01DIRECTOR APPOINTED MR DAVID GLYN SWINBURN
2011-07-25TM01APPOINTMENT TERMINATED, DIRECTOR SARAH BOOKER
2011-03-01AR0127/02/11 FULL LIST
2011-01-28AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-12-08TM01APPOINTMENT TERMINATED, DIRECTOR SARAH BOOKER
2010-09-08AP01DIRECTOR APPOINTED SARAH LOUISE BOOKER
2010-08-18AP01DIRECTOR APPOINTED MR ALEXANDER GEORGE BREMNER
2010-08-03TM01APPOINTMENT TERMINATED, DIRECTOR KAREN HILL
2010-04-30AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-04-14AR0127/02/10 FULL LIST
2010-04-06AP01DIRECTOR APPOINTED MRS SARAH LOUISE BOOKER
2010-03-19TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY LIGHTFOOT
2009-10-02288aDIRECTOR APPOINTED IVAN WONG
2009-10-02288aDIRECTOR APPOINTED KAREN HILL
2009-10-02288bAPPOINTMENT TERMINATED DIRECTOR MARTIN SMITH
2009-08-19288cSECRETARY'S CHANGE OF PARTICULARS / SARAH BOOKER / 19/08/2009
2009-07-03288aDIRECTOR APPOINTED NEIL RAE
2009-03-25363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2009-03-24288cSECRETARY'S CHANGE OF PARTICULARS / SARAH BOOKER / 24/03/2009
2009-02-20AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-08-20288aDIRECTOR APPOINTED KIM MICHELLE CLEAR
2008-06-05AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR KENNETH GILLESPIE
2008-04-02363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2007-10-28288cSECRETARY'S PARTICULARS CHANGED
2007-08-05AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-03-13363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2007-03-12288cDIRECTOR'S PARTICULARS CHANGED
2006-08-21AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-07-19288aNEW DIRECTOR APPOINTED
2006-05-11363aRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2006-02-03287REGISTERED OFFICE CHANGED ON 03/02/06 FROM: MILLENNIUM WAY EAST PHOENIX CENTRE NOTTINGHAM NG8 6AR
2006-01-26288bDIRECTOR RESIGNED
2006-01-26288bSECRETARY RESIGNED
2006-01-26288bDIRECTOR RESIGNED
2006-01-26288bDIRECTOR RESIGNED
2006-01-16288aNEW SECRETARY APPOINTED
2005-10-31288cDIRECTOR'S PARTICULARS CHANGED
2005-10-04MEM/ARTSARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to D4E MULBERRY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against D4E MULBERRY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE ENTITLED "BORROWERS DEBENTURE" 2002-05-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D4E MULBERRY LIMITED

Intangible Assets
Patents
We have not found any records of D4E MULBERRY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D4E MULBERRY LIMITED
Trademarks
We have not found any records of D4E MULBERRY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D4E MULBERRY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as D4E MULBERRY LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where D4E MULBERRY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D4E MULBERRY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D4E MULBERRY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS1 4DJ