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Mulberry (Uk) Limited

03791974

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 18/06/1999

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

74990
Non-trading company

Officers

Mr Andrea Baldo

director · Since 01/09/2024

COMPANY DIRECTOR

ITALIAN · ENGLAND · Age 54

Also on 13 other boards

Mrs Billie Joan O'Connor

director · Since 17/02/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 44

Also on 13 other boards

Mrs Alison I-Lee Beveridge

secretary · Since 03/11/2025

Andrea Baldo

director · Since 01/09/2024

Italian · England · Age 54

Billie Joan O'Connor

director · Since 17/02/2025

British · United Kingdom · Age 44

Alison I-Lee Beveridge

secretary · Since 03/11/2025

Former

Temples (Professional Services) Limited

corporate nominee director · Resigned 18/06/1999

Temples (Nominees) Limited

corporate nominee secretary · Resigned 18/06/1999

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 Group Plc

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

The Rookery, Chilcompton, Radstock, BA3 4EH

Reg: 01180514 · Companies House, England & Wales · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1The Rookery, Chilcompton
2026-08-15

THE ROOKERY, CHILCOMPTON

post townSomerset
2026-08-15

SOMERSET

officer appointedBEVERIDGE, Alison I-Lee
2026-08-15
officer appointedBALDO, Andrea
2026-08-15
officer appointedO'CONNOR, Billie Joan
2026-08-15