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Home > England & Wales Companies > MULBERRY WEALTH CLIENT SERVICES LIMITED
Company Information for

MULBERRY WEALTH CLIENT SERVICES LIMITED

366 & 368 CYNCOED ROAD, CARDIFF, CF23 6SA,
Company Registration Number
04233677
Private Limited Company
Active

Company Overview

About Mulberry Wealth Client Services Ltd
MULBERRY WEALTH CLIENT SERVICES LIMITED was founded on 2001-06-13 and has its registered office in Cardiff. The organisation's status is listed as "Active". Mulberry Wealth Client Services Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MULBERRY WEALTH CLIENT SERVICES LIMITED
 
Legal Registered Office
366 & 368 CYNCOED ROAD
CARDIFF
CF23 6SA
Other companies in CF14
 
Previous Names
HODGE BAKSHI FINANCIAL SERVICES LIMITED26/08/2021
Filing Information
Company Number 04233677
Company ID Number 04233677
Date formed 2001-06-13
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 16:15:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MULBERRY WEALTH CLIENT SERVICES LIMITED
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Company Officers of MULBERRY WEALTH CLIENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PANKAJ SHANTILAL BAKSHI
 Director 2001-06-13
SAMEER PANKAJ BAKSHI
 Director 2017-05-11
ADAM DEACON
 Director 2016-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ROY HARRINGTON
 Director 2004-07-21 2016-06-21
PETER FRANCIS NEWTON
 Company Secretary 2001-06-13 2015-05-12
PETER FRANCIS NEWTON
 Director 2001-06-13 2015-05-12
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 2001-06-13 2001-06-13
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 2001-06-13 2001-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PANKAJ SHANTILAL BAKSHI CARDIFF CATHEDRAL INVESTMENTS LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
PANKAJ SHANTILAL BAKSHI HODGE BAKSHI LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active
PANKAJ SHANTILAL BAKSHI CORYTON PROPERTIES LIMITED Director 2003-05-08 CURRENT 2003-05-08 Active
PANKAJ SHANTILAL BAKSHI PRISAM PROPERTIES LIMITED Director 2000-06-13 CURRENT 2000-06-13 Active
PANKAJ SHANTILAL BAKSHI OPTIVAT CONSULTANTS LIMITED Director 1998-03-02 CURRENT 1997-08-22 Dissolved 2013-08-27
SAMEER PANKAJ BAKSHI HODGE BAKSHI LIMITED Director 2017-10-30 CURRENT 2010-03-23 Active
SAMEER PANKAJ BAKSHI RSB INVESTMENTS LIMITED Director 2017-01-13 CURRENT 2017-01-13 Active
SAMEER PANKAJ BAKSHI R S BAKSHI LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-28AA01Current accounting period shortened from 08/05/22 TO 31/03/22
2022-02-01MICRO ENTITY ACCOUNTS MADE UP TO 08/05/21
2022-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 08/05/21
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES
2021-10-04TM01APPOINTMENT TERMINATED, DIRECTOR SAMEER PANKAJ BAKSHI
2021-08-26RES15CHANGE OF COMPANY NAME 26/08/21
2021-08-11SH0110/05/21 STATEMENT OF CAPITAL GBP 13736
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-05-11AA01Previous accounting period shortened from 30/06/21 TO 08/05/21
2021-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/21 FROM Churchgate House 3 Church Road Whitchurch Cardiff CF14 2DX
2021-05-11PSC07CESSATION OF PANKAJ SHANTILAL BAKSHI AS A PERSON OF SIGNIFICANT CONTROL
2021-05-11PSC02Notification of Mulberry Wealth Management No2 Limited as a person with significant control on 2021-05-07
2021-05-11AP01DIRECTOR APPOINTED MR RICHARD PENDRICE BEVINGTON
2021-05-11TM01APPOINTMENT TERMINATED, DIRECTOR PANKAJ SHANTILAL BAKSHI
2021-02-05RP04CS01
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES
2020-10-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
2020-04-14AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27MEM/ARTSARTICLES OF ASSOCIATION
2020-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ADAM CHISTPHER DEACON
2020-01-16SH08Change of share class name or designation
2020-01-16RES12Resolution of varying share rights or name
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-05-11AP01DIRECTOR APPOINTED MR SAMEER PANKAJ BAKSHI
2017-03-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06AP01DIRECTOR APPOINTED MR ADAM DEACON
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 736
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROY HARRINGTON
2016-06-13AR0113/06/16 ANNUAL RETURN FULL LIST
2015-11-27AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18SH0612/05/15 STATEMENT OF CAPITAL GBP 736
2015-06-18SH03Purchase of own shares
2015-06-18SH0612/05/15 STATEMENT OF CAPITAL GBP 736
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 736
2015-06-15AR0113/06/15 ANNUAL RETURN FULL LIST
2015-05-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER FRANCIS NEWTON
2015-05-18TM02Termination of appointment of Peter Francis Newton on 2015-05-12
2014-08-28AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-13AR0113/06/14 ANNUAL RETURN FULL LIST
2014-03-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0113/06/13 ANNUAL RETURN FULL LIST
2012-09-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0113/06/12 ANNUAL RETURN FULL LIST
2011-07-25AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AR0113/06/11 ANNUAL RETURN FULL LIST
2011-01-17AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-16AR0113/06/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS NEWTON / 13/06/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ROY HARRINGTON / 13/06/2010
2009-08-14AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-02-18AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-18363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-02-1488(2)RAD 01/02/08--------- £ SI 1@1=1 £ IC 999/1000
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-29363sRETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS
2007-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-06-22363sRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2005-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-25363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-02-10AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-07-28288aNEW DIRECTOR APPOINTED
2004-07-02363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-05-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
2003-07-30AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-06-23363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2002-07-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-18363sRETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2001-09-1188(2)RAD 01/09/01--------- £ SI 998@1=998 £ IC 1/999
2001-09-06288bDIRECTOR RESIGNED
2001-09-06288aNEW DIRECTOR APPOINTED
2001-09-06287REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL
2001-09-06288bSECRETARY RESIGNED
2001-09-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MULBERRY WEALTH CLIENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MULBERRY WEALTH CLIENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MULBERRY WEALTH CLIENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-05-08
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MULBERRY WEALTH CLIENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of MULBERRY WEALTH CLIENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MULBERRY WEALTH CLIENT SERVICES LIMITED
Trademarks
We have not found any records of MULBERRY WEALTH CLIENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MULBERRY WEALTH CLIENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MULBERRY WEALTH CLIENT SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where MULBERRY WEALTH CLIENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MULBERRY WEALTH CLIENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MULBERRY WEALTH CLIENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF23 6SA