D4E MULBERRY LIMITED

active Company number 04367731

Private Limited by Shares · Incorporated on 6th Feb 2002

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SIC code: 68320
Registered office: Bristol, BS1 6NP
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

D4E MULBERRY LIMITED is a private limited by shares company based in Bristol. It was incorporated on 6th Feb 2002 and is currently showing its status as 'Active'. The company's stated activity is Management of real estate on a fee or contract basis.

6 Directors View directors

194 Companies at address View all 223 Companies in postcode View postcode

SICs

View other companies in Bristol (BS) with the same SIC code:

68320 — Management of real estate on a fee or contract basis

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SEMPERIAN SECRETARIAT SERVICES LIMITED	Corporate secretary	1st Apr 2011	This company	Not recorded	—
Frank Laing	Director	19th Jan 2024		British	View profile
Sarah Lilley	Director	12th Oct 2021		British	View profile
Richard Little	Director	19th Jun 2019		British	View profile
Cameron McLure	Director	31st Dec 2024	This company	British	View profile
Neil Rae	Director	4th Jun 2009		British	View profile
D4e Mulberry (Holdings) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 193

Company	Number	Incorporated	Status
IMAGILE GROUP LIMITED	13657121	1st Oct 2021	active
IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED	13657131	1st Oct 2021	active
CAPITEC PUBLIC SERVICES LIMITED	13571757	18th Aug 2021	active
SCM MANCO 1 LIMITED	11384675	26th May 2018	active
BWP SERVICES (HOLDINGS NO 3) LIMITED	11162072	22nd Jan 2018	active

Showing the latest 5 of 193 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 6th Feb 2002
Company type: Private Limited by Shares
SIC code: 68320
Accounts category: Small
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

6th Feb 2002 Company incorporated
6th Feb 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
6th Apr 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
6th Apr 2002 Alexander Bremner appointed as Director
6th Apr 2002 Iain Macdonald appointed as Director
6th Apr 2002 Alexander Bremner appointed as Secretary
6th Apr 2002 Mark Davies appointed as Director
15th May 2002 Michael McEwan appointed as Director
15th May 2002 Mohammed Amin appointed as Director
3rd Jul 2002 Michael McEwan resigned as Director
3rd Jul 2002 Philip McVey appointed as Director
3rd Jul 2002 Alexander Bremner resigned as Secretary
3rd Jul 2002 Iain Mackinnon appointed as Secretary
30th Aug 2002 Iain Mackinnon resigned as Secretary
30th Aug 2002 Pamela Smyth appointed as Secretary
26th Mar 2003 Scott Campbell appointed as Director
26th Mar 2003 Mark Davies resigned as Director
25th Jul 2003 Scott Campbell resigned as Director
25th Jul 2003 Graham Hutt appointed as Director
7th Jun 2004 Alexander Bremner resigned as Director
7th Jun 2004 Mark Baxter appointed as Director
7th Jun 2004 Alan Scott appointed as Director
20th Oct 2004 Mohammed Amin resigned as Director
20th Oct 2004 Martin Smith appointed as Director
29th Oct 2004 Graham Hutt resigned as Director
29th Oct 2004 Jeremy Lightfoot appointed as Director
25th Apr 2005 Kenneth Gillespie appointed as Director
25th May 2005 Iain Macdonald resigned as Director
4th Nov 2005 Mark Baxter resigned as Director
4th Nov 2005 Philip McVey resigned as Director
4th Nov 2005 Alan Scott resigned as Director
4th Nov 2005 Ian Gethin appointed as Director
4th Nov 2005 Pamela Smyth resigned as Secretary
4th Nov 2005 Sarah Booker appointed as Secretary
1st Apr 2008 Kenneth Gillespie resigned as Director
22nd May 2008 Kim Clear appointed as Director
4th Jun 2009 Neil Rae appointed as Director
24th Sep 2009 Martin Smith resigned as Director
24th Sep 2009 Karen Hill appointed as Director
26th Feb 2010 Sarah Booker appointed as Director
26th Feb 2010 Sarah Booker resigned as Director
26th Feb 2010 Jeremy Lightfoot resigned as Director
26th Feb 2010 Sarah Booker appointed as Director
7th Jul 2010 Karen Hill resigned as Director
7th Jul 2010 Alexander Bremner appointed as Director
1st Apr 2011 SEMPERIAN SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
1st Apr 2011 Sarah Booker resigned as Secretary
5th May 2011 Sarah Booker resigned as Director
22nd Sep 2011 Karen Hill appointed as Director
31st Mar 2013 Kim Clear resigned as Director
2nd Apr 2013 Ian Gethin resigned as Director
2nd Apr 2013 Christopher Blundell appointed as Director
31st Jul 2013 Alexander Bremner resigned as Director
1st Nov 2013 Ion Balfour appointed as Director
31st Oct 2014 Ion Balfour resigned as Director
31st Oct 2014 Martin Smith appointed as Director
6th Apr 2016 D4e Mulberry (Holdings) Limited appointed as Corporate PSC
1st Apr 2017 David Lindesay appointed as Director
1st Apr 2017 Christopher Blundell resigned as Director
3rd May 2019 Sarah Lilley appointed as Director
19th Jun 2019 David Lindesay resigned as Director
19th Jun 2019 Richard Little appointed as Director
10th Feb 2021 Karen Hill resigned as Director
7th Jun 2021 Terence Ryan appointed as Director
12th Oct 2021 Sarah Lilley resigned as Director
12th Oct 2021 Sarah Lilley appointed as Director
19th Jan 2024 Martin Smith resigned as Director
19th Jan 2024 Frank Laing appointed as Director
31st Jan 2024 Terence Ryan resigned as Director
31st Jan 2024 Gershon Cohen appointed as Director
31st Dec 2024 Cameron McLure appointed as Director
31st Dec 2024 Gershon Cohen resigned as Director
1st Feb 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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