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 - CARDIFF

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTH WALES GLIDING CLUB LIMITED(THE) USK WALES Active MICRO ENTITY 93199 - Other sports activities
EURO FOODS GROUP LIMITED CWMBRAN Active FULL 46320 - Wholesale of meat and meat products
PRISAM PROPERTIES LIMITED CARDIFF Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CORYTON PROPERTIES LIMITED WHITCHURCH Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHUCHEE PROPERTIES LIMITED CARDIFF Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MULBERRY WEALTH MANAGEMENT LIMITED CARDIFF Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HODGE BAKSHI LIMITED CARDIFF Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
MULBERRY WEALTH MANAGEMENT NO2 LIMITED CARDIFF Active MICRO ENTITY 64205 - Activities of financial services holding companies
R S BAKSHI LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HARRINGTON FINANCIAL ADVISORY LIMITED CARDIFF WALES Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CARDIFF CATHEDRAL INVESTMENTS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RSB INVESTMENTS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
P4C PROPERTIES LIMITED CARDIFF UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
HODGE BAKSHI WEALTH MANAGEMENT LTD CARDIFF WALES Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
HODGE BAKSHI HOLDINGS LIMITED CARDIFF WALES Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Mulberry Wealth Client Services Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-07 31-03-2024 £208,178 Cash £192,676 equity
Mulberry Wealth Client Services Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-14 31-03-2023 £310,784 Cash £397,051 equity
Mulberry Wealth Client Services Limited - Accounts to registrar (filleted) - small 18.2 2022-06-17 31-03-2022 £298,064 equity
Mulberry Wealth Client Services Limited - Accounts to registrar (filleted) - small 18.2 2022-02-02 08-05-2021 £-5,633 equity
HODGE BAKSHI FINANCIAL SERVICES LIMITED - Accounts to registrar (filleted) - small 18.2 2021-06-29 30-06-2020 £25,011 equity
HODGE BAKSHI FINANCIAL SERVICES LIMITED - Accounts to registrar (filleted) - small 18.2 2020-04-15 30-06-2019 £35,315 Cash £24,716 equity
HODGE BAKSHI FINANCIAL SERVICES LIMITED - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-06-2018 £64,392 Cash £46,606 equity
HODGE BAKSHI FINANCIAL SERVICES LIMITED - Accounts to registrar (filleted) - small 17.3 2018-03-28 30-06-2017 £46,893 Cash £34,013 equity
HODGE BAKSHI FINANCIAL SERVICES LIMITED - Abbreviated accounts 16.1 2017-03-08 30-06-2016 £41,637 Cash £23,097 equity
HODGE BAKSHI FINANCIAL SERVICES LIMITED - Limited company - abbreviated - 11.9 2015-11-28 30-06-2015 £58,105 Cash £35,646 equity
HODGE BAKSHI FINANCIAL SERVICES LIMITED - Limited company - abbreviated - 11.0.0 2014-08-30 30-06-2014 £74,427 Cash £54,438 equity
HODGE BAKSHI FINANCIAL SERVICES LIMITED - Limited company - abbreviated - 11.0.0 2014-08-29 30-06-2014 £74,427 Cash £54,438 equity

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