Company NameMulberrybush Family Support Ltd
DirectorsJohn Ernst Froom Baruch and Shahela Bibi Khan
Company StatusActive
Company Number10876755
CategoryPrivate Limited Company
Incorporation Date20 July 2017(6 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDr John Ernst Froom Baruch
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 2017(same day as company formation)
RoleScientist
Country of ResidenceUnited Kingdom
Correspondence AddressThe Digital Exchange 34 Peckover Street
Little Germany
Bradford
West Yorkshire
BD1 5BD
Director NameMiss Shahela Bibi Khan
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 2017(1 day after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Digital Exchange 34 Peckover Street
Little Germany
Bradford
West Yorkshire
BD1 5BD
Director NameMr Ian Dale Sharp
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Digital Exchange 34 Peckover Street
Little Germany
Bradford
West Yorkshire
BD1 5BD

Location

Registered AddressGreenside Cottage, Greenside Cottage
Clayton Lane, Clayton
Bradford
West Yorkshire
BD14 6AU
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
ParishClayton
WardClayton and Fairweather Green
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (12 months from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return29 September 2023 (7 months ago)
Next Return Due13 October 2024 (5 months, 2 weeks from now)

Filing History

12 January 2023Termination of appointment of Ian Dale Sharp as a director on 12 January 2023 (1 page)
6 October 2022Accounts for a dormant company made up to 31 July 2022 (2 pages)
6 October 2022Confirmation statement made on 29 September 2022 with no updates (3 pages)
30 May 2022Registered office address changed from The Digital Exchange 34 Peckover Street Little Germany Bradford West Yorkshire BD1 5BD England to Greenside Cottage, Greenside Cottage Clayton Lane, Clayton Bradford West Yorkshire BD14 6AU on 30 May 2022 (1 page)
19 May 2022Accounts for a dormant company made up to 31 July 2021 (2 pages)
7 January 2022Resolutions
  • RES13 ‐ To transfer all current company 07/12/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
7 January 2022Change of constitution by enactment (2 pages)
7 January 2022Memorandum and Articles of Association (30 pages)
11 October 2021Confirmation statement made on 29 September 2021 with no updates (3 pages)
6 October 2020Confirmation statement made on 29 September 2020 with updates (5 pages)
29 September 2020Notification of Shahela Khan as a person with significant control on 21 July 2017 (2 pages)
14 September 2020Confirmation statement made on 19 July 2020 with no updates (3 pages)
14 September 2020Accounts for a dormant company made up to 31 July 2020 (2 pages)
26 May 2020Accounts for a dormant company made up to 31 July 2019 (2 pages)
31 July 2019Confirmation statement made on 19 July 2019 with no updates (3 pages)
29 March 2019Accounts for a dormant company made up to 31 July 2018 (2 pages)
30 July 2018Confirmation statement made on 19 July 2018 with no updates (3 pages)
14 August 2017Appointment of Miss Shahela Bibi Khan as a director on 21 July 2017 (3 pages)
14 August 2017Appointment of Miss Shahela Bibi Khan as a director on 21 July 2017 (3 pages)
20 July 2017Incorporation
Statement of capital on 2017-07-20
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
20 July 2017Incorporation
Statement of capital on 2017-07-20
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)