Mulberry Independent Financial Advisers Limited. Head office in Bromsgrove. Check Director.

Mulberry Independent Financial Advisers Limited, Bromsgrove

Mulberry Independent Financial Advisers Limited is a private limited company. Formerly, it was called Mulberry Independent Financial Advisors Limited (it was changed on 2006-10-26). Registered at Afh House Buntsford Drive, Stoke Heath, Bromsgrove B60 4JE, this 17 years old business was incorporated on 2006-10-20 and is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
3 directors can be found in the company: Hayden R. (appointed on 15 June 2023), Alexis L. (appointed on 12 September 2019), Alan H. (appointed on 12 September 2019).

About
Name: Mulberry Independent Financial Advisers Limited
Number: 05973527
Incorporation date: 2006-10-20
End of financial year: 31 October


Address:	Afh House Buntsford Drive Stoke Heath Bromsgrove B60 4JE
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Afh Group Limited

12 September 2019

Address	Afh House Buntsford Drive, Stoke Heath, Bromsgrove, B60 4JE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	02557859
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matthew A.

30 June 2016 - 12 September 2019

Nature of control:	25-50% shares

Simon A.

30 June 2016 - 12 September 2019

Nature of control:	25-50% shares

Matthew A.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-01-31	2012-02-01	2013-01-31	2014-01-31	2015-01-31	2016-01-31
Current Assets	80,561	-	91,388	108,756	187,900	214,718
Intangible Fixed Assets	8,251	-	-	-	-	-
Number Shares Allotted	-	-	2,000	2,000	2,000	2,000
Shareholder Funds	944	-	2,084	30,790	86,518	94,070
Tangible Fixed Assets	4,342	4,342	3,256	3,260	6,979	8,700
Total Assets Less Current Liabilities	38,563	-	39,534	68,279	124,979	132,821

The deadline for Mulberry Independent Financial Advisers Limited confirmation statement filing is 2023-11-13. The latest one was filed on 2022-10-30. The due date for a subsequent accounts filing is 31 July 2024. Last accounts filing was filed for the time period up to 31 October 2022.

4 persons of significant control are listed in the official register, namely: Afh Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Buntsford Drive, Stoke Heath, B60 4JE Bromsgrove. Matthew A. that owns 1/2 or less of shares. Simon A. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Full accounts data made up to October 31, 2023 filed on: 20th, February 2024 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts data made up to October 31, 2023 filed on: 20th, February 2024 \| accounts	Free Download (22 pages)
TM01	Director appointment termination date: June 30, 2023 filed on: 4th, July 2023 \| officers	Free Download (1 page)
AP01	On June 15, 2023 new director was appointed. filed on: 15th, June 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to October 31, 2022 filed on: 13th, February 2023 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to October 31, 2021 filed on: 7th, April 2022 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to October 31, 2020 filed on: 9th, March 2021 \| accounts	Free Download (23 pages)
AA01	Extension of current accouting period to October 31, 2020 filed on: 19th, February 2020 \| accounts	Free Download (1 page)
AA01	Extension of current accouting period to October 30, 2020 filed on: 18th, February 2020 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from January 31, 2020 to September 12, 2019 filed on: 20th, September 2019 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: September 12, 2019 filed on: 13th, September 2019 \| officers	Free Download (1 page)
AD01	Registered office address changed from 66 Hampton Road Twickenham Middlesex TW2 5QB to Afh House Buntsford Drive Stoke Heath Bromsgrove B60 4JE on September 13, 2019 filed on: 13th, September 2019 \| address	Free Download (1 page)
AP01	On September 12, 2019 new director was appointed. filed on: 13th, September 2019 \| officers	Free Download (2 pages)
AP01	On September 12, 2019 new director was appointed. filed on: 13th, September 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 12, 2019 filed on: 13th, September 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: September 12, 2019 filed on: 13th, September 2019 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on September 12, 2019 filed on: 13th, September 2019 \| officers	Free Download (1 page)
AP01	On September 12, 2019 new director was appointed. filed on: 13th, September 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 2nd, August 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 22nd, May 2017 \| accounts	Free Download (11 pages)
AP01	On March 31, 2017 new director was appointed. filed on: 10th, April 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 15th, April 2016 \| accounts	Free Download
AR01	Annual return made up to October 20, 2015 with full list of members filed on: 20th, October 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 20, 2015: 2000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 11th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to October 20, 2014 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 20, 2014: 2000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 13th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to October 20, 2013 with full list of members filed on: 28th, October 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 9th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to October 20, 2012 with full list of members filed on: 10th, December 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 16th, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to October 20, 2011 with full list of members filed on: 21st, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 20th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to October 20, 2010 with full list of members filed on: 21st, October 2010 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: October 21, 2010 filed on: 21st, October 2010 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 29th, April 2010 \| accounts	Free Download (6 pages)
CH03	On October 20, 2009 secretary's details were changed filed on: 26th, October 2009 \| officers	Free Download (1 page)
CH01	On October 20, 2009 director's details were changed filed on: 26th, October 2009 \| officers	Free Download (2 pages)
CH01	On October 20, 2009 director's details were changed filed on: 26th, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return made up to October 20, 2009 with full list of members filed on: 26th, October 2009 \| annual return	Free Download (6 pages)
CH01	On October 20, 2009 director's details were changed filed on: 26th, October 2009 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 6th, April 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to October 28, 2008 filed on: 28th, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 15th, April 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to October 31, 2007 filed on: 31st, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to October 31, 2007 filed on: 31st, October 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/10/07 to 31/01/08 filed on: 1st, December 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/01/08 filed on: 1st, December 2006 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, November 2006 \| incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, November 2006 \| incorporation	Free Download (12 pages)
CERTNM	Company name changed mulberry independent financial a dvisors LIMITEDcertificate issued on 26/10/06 filed on: 26th, October 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed mulberry independent financial a dvisors LIMITEDcertificate issued on 26/10/06 filed on: 26th, October 2006 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, October 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 20th, October 2006 \| incorporation	Free Download (17 pages)

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