MULBERRY WEALTH CLIENT SERVICES LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
MULBERRY WEALTH CLIENT SERVICES LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
MULBERRY WEALTH CLIENT SERVICES LIMITED was incorporated 23 years ago on 13/06/2001 and has the registered number: 04233677. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MULBERRY WEALTH CLIENT SERVICES LIMITED was incorporated 23 years ago on 13/06/2001 and has the registered number: 04233677. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MULBERRY WEALTH CLIENT SERVICES LIMITED - CARDIFF
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
366 & 368 CYNCOED ROAD
CARDIFF
CF23 6SA
WALES
This Company Originates in : United Kingdom
Previous trading names include:
HODGE BAKSHI FINANCIAL SERVICES LIMITED (until 26/08/2021)
HODGE BAKSHI FINANCIAL SERVICES LIMITED (until 26/08/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP JAMES PAYNE | Nov 1973 | British | Director | 2021-05-07 | CURRENT |
MR MARK ANDREW VIVIAN MORRIS | May 1975 | British | Director | 2021-05-07 | CURRENT |
MR RICHARD PENDRICE BEVINGTON | Nov 1972 | British | Director | 2021-05-07 | CURRENT |
SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-06-13 UNTIL 2001-06-13 | RESIGNED | ||
PETER FRANCIS NEWTON | Mar 1946 | Director | 2001-06-13 UNTIL 2015-05-12 | RESIGNED | |
PETER ROY HARRINGTON | Jul 1954 | British | Director | 2004-07-21 UNTIL 2016-06-21 | RESIGNED |
MR ADAM DEACON | Sep 1989 | British | Director | 2016-10-01 UNTIL 2020-01-21 | RESIGNED |
MR SAMEER PANKAJ BAKSHI | Jan 1986 | British | Director | 2017-05-11 UNTIL 2021-10-04 | RESIGNED |
PANKAJ SHANTILAL BAKSHI | Aug 1954 | British | Director | 2001-06-13 UNTIL 2021-05-07 | RESIGNED |
PETER FRANCIS NEWTON | Mar 1946 | Secretary | 2001-06-13 UNTIL 2015-05-12 | RESIGNED | |
SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 2001-06-13 UNTIL 2001-06-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mulberry Wealth Management No2 Limited | 2021-05-07 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Pankaj Shantilal Bakshi | 2016-04-06 - 2021-05-07 | 8/1954 | Ownership of shares 75 to 100 percent |