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Mulberry Leathers Limited

02950004

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Rookery, Chilcompton, Bath, Somerset, BA3 4EH
Incorporated 19/07/1994

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

74990
Non-trading company

Officers

Mr Andrea Baldo

director · Since 01/09/2024

COMPANY DIRECTOR

ITALIAN · ENGLAND

Also on 13 other boards

Mrs Billie Joan O'Connor

director · Since 17/02/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM

Also on 13 other boards

Mrs Alison I-Lee Beveridge

secretary · Since 03/11/2025

Andrea Baldo

director · Since 01/09/2024

Italian · England

Billie Joan O'Connor

director · Since 17/02/2025

British · United Kingdom

Alison I-Lee Beveridge

secretary · Since 03/11/2025

Former

Temples (Nominees) Limited

corporate director · Resigned 21/09/1994

Temples (Nominees) Limited

corporate secretary · Resigned 21/09/1994

David Colin Ingram

secretary · Resigned 11/09/1998

Godfrey Pawle Davis

secretary · Resigned 25/11/2002

Roger John Saul

director · Resigned 25/11/2002

Guy Gibson Rutherford

secretary · Resigned 12/11/2007

Guy Gibson Rutherford

director · Resigned 31/12/2007

Roger Thomas Mather

secretary · Resigned 17/08/2011

Godfrey Pawle Davis

director · Resigned 25/04/2012

Bruno Daniel Thierry Guillon

director · Resigned 19/03/2014

Angela Denise Mather

director · Resigned 12/01/2016

Roger Thomas Mather

director · Resigned 16/05/2016

Neil James Ritchie

director · Resigned 30/06/2019

Thierry Patrick Andretta

director · Resigned 09/07/2024

Charles Francis Anderson

director · Resigned 31/01/2025

Katherine Frances Anthony Wilkinson

secretary · Resigned 31/10/2025

Katherine Frances Anthony Wilkinson

director · Resigned 31/10/2025

Persons with Significant Control

Mulberry Company (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 02950035 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

officer appointed → BEVERIDGE, Alison I-Lee
2026-09-24
officer appointed → BALDO, Andrea
2026-09-24
officer appointed → O'CONNOR, Billie Joan
2026-09-24
status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → The Rookery, Chilcompton
2026-09-24

THE ROOKERY, CHILCOMPTON

post town → Somerset
2026-09-24

SOMERSET

Filing History100 filings

Confirmation statement

confirmation statement with no updates

08/07/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

07/11/20254 pages · PDF
AP03

appoint person secretary company with name date

06/11/20252 pages · PDF
Director resigned

termination director company with name termination date

06/11/20251 page · PDF
TM02

termination secretary company with name termination date

06/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

11/07/20253 pages · PDF
Director appointed

appoint person director company with name date

20/02/20252 pages · PDF
Director resigned

termination director company with name termination date

05/02/20251 page · PDF
Accounts filed

accounts with accounts type dormant

12/12/20244 pages · PDF
Director appointed

appoint person director company with name date

11/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20243 pages · PDF
Director appointed

appoint person director company with name date

19/07/20242 pages · PDF
Director resigned

termination director company with name termination date

18/07/20241 page · PDF
Accounts filed

accounts with accounts type dormant

23/11/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

02/11/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

17/11/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

16/07/20213 pages · PDF
Director appointed

appoint person director company with name date

15/01/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/20214 pages · PDF
Director details changed

change person director company with change date

04/12/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

17/10/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20193 pages · PDF
Director resigned

termination director company with name termination date

12/07/20191 page · PDF
Accounts filed

accounts with accounts type dormant

19/12/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

09/11/20174 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20173 pages · PDF
Director details changed

change person director company with change date

20/07/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

07/11/20164 pages · PDF
Confirmation statement

confirmation statement with updates

15/07/20165 pages · PDF
Director resigned

termination director company with name termination date

27/05/20161 page · PDF
Director appointed

appoint person director company with name date

20/05/20162 pages · PDF
Director resigned

termination director company with name termination date

14/01/20161 page · PDF
Director appointed

appoint person director company with name date

14/01/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/07/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/20144 pages · PDF
Director resigned

termination director company with name

27/03/20141 page · PDF
Director appointed

appoint person director company with name

27/03/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

04/12/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/08/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/08/20124 pages · PDF
Director details changed

change person director company with change date

03/08/20122 pages · PDF
Director details changed

change person director company with change date

15/06/20122 pages · PDF
Director appointed

appoint person director company with name

02/05/20122 pages · PDF
Director resigned

termination director company with name

02/05/20121 page · PDF
Accounts filed

accounts with accounts type dormant

21/12/20114 pages · PDF
AP03

appoint person secretary company with name

09/09/20111 page · PDF
TM02

termination secretary company with name

09/09/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

01/08/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

03/12/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/07/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

19/11/20094 pages · PDF
363a

legacy

09/07/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20085 pages · PDF
363a

legacy

29/07/20083 pages · PDF
288b

legacy

04/01/20081 page · PDF
288a

legacy

22/11/20071 page · PDF
288a

legacy

22/11/20071 page · PDF
288b

legacy

22/11/20071 page · PDF
288c

legacy

01/11/20071 page · PDF
288c

legacy

01/11/20071 page · PDF
Accounts filed

accounts with accounts type dormant

28/08/20074 pages · PDF
363a

legacy

12/07/20072 pages · PDF
353

legacy

12/07/20071 page · PDF
Accounts filed

accounts with accounts type dormant

17/08/20064 pages · PDF
287

legacy

01/08/20061 page · PDF
363a

legacy

12/07/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

28/10/20054 pages · PDF
363a

legacy

26/07/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

09/08/20044 pages · PDF
363s

legacy

30/07/20042 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20034 pages · PDF
363s

legacy

16/07/20037 pages · PDF
288a

legacy

23/12/20023 pages · PDF
288b

legacy

23/12/20021 page · PDF
288b

legacy

23/12/20021 page · PDF
Accounts filed

accounts with accounts type dormant

23/07/20024 pages · PDF
363s

legacy

12/07/20027 pages · PDF
Accounts filed

accounts with accounts type dormant

25/01/20024 pages · PDF
363s

legacy

07/08/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

30/01/20014 pages · PDF
363s

legacy

13/07/20006 pages · PDF
Accounts filed

accounts with accounts type full

03/02/20005 pages · PDF
363s

legacy

14/07/19994 pages · PDF
Accounts filed

accounts with accounts type full

21/01/19995 pages · PDF
288a

legacy

02/10/19982 pages · PDF
288a

legacy

02/10/19982 pages · PDF
288b

legacy

02/10/19981 page · PDF
363s

legacy

13/08/19986 pages · PDF
363s

legacy

29/08/19974 pages · PDF
Accounts filed

accounts with accounts type full

21/08/19975 pages · PDF
363s

legacy

16/07/19964 pages · PDF
Accounts filed

accounts with accounts type full

28/06/19965 pages · PDF
Accounts filed

accounts with accounts type full

12/03/1996PDF