General information

Name:

Code9 (bristol) Ltd

Office Address:

Unit 1 Office 1 Tower Lane Business Park Tower Lane BS30 8XT Warmley

Number: 10564704

Incorporation date: 2017-01-16

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 marks the establishment of Code9 (bristol) Limited, a company registered at Unit 1 Office 1 Tower Lane Business Park, Tower Lane in Warmley. That would make 7 years Code9 (bristol) has prospered on the local market, as the company was founded on Mon, 16th Jan 2017. Its registered no. is 10564704 and the company zip code is BS30 8XT. Its current name is Code9 (bristol) Limited. This firm's previous associates may remember it also as Hareclive Property (colliery), which was in use until Fri, 15th May 2020. This firm's SIC code is 41100 - Development of building projects. Code9 (bristol) Ltd reported its account information for the financial year up to Tue, 31st Jan 2023. The latest annual confirmation statement was filed on Mon, 16th Jan 2023.

Currently, the directors enumerated by this specific business include: Robert H. chosen to lead the company in 2020 in April and Isabel H. chosen to lead the company in 2020.

  • Previous company's names
  • Code9 (bristol) Limited 2020-05-15
  • Hareclive Property (colliery) Limited 2017-01-16

Financial data based on annual reports

Company staff

Robert H.

Role: Director

Appointed: 23 April 2020

Latest update: 17 January 2024

Isabel H.

Role: Director

Appointed: 23 April 2020

Latest update: 17 January 2024

People with significant control

The companies that control this firm are: Haycourt Developments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Tower Lane Business Park, Tower Lane, BS30 8XT and was registered as a PSC under the registration number 09728761.

Haycourt Developments Limited
Address: Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Bristol, BS30 8XT, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 09728761
Notified on 23 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Leon K.
Notified on 16 January 2017
Ceased on 23 April 2020
Nature of control:
over 3/4 of shares
Geoffrey B.
Notified on 16 January 2017
Ceased on 25 May 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts
Start Date For Period Covered By Report 16 January 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change to a person with significant control January 19, 2024 (PSC05)
filed on: 19th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
7
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