General information

Name:

Companion's Haven Limited.

Office Address:

200 Westerleigh Road Pucklechurch BS16 9PY Bristol

Number: 02371246

Incorporation date: 1989-04-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 200 Westerleigh Road, Bristol BS16 9PY Companion's Haven Ltd. is a Private Limited Company with 02371246 registration number. It has been launched 35 years ago. This business's classified under the NACE and SIC code 96030 and their NACE code stands for Funeral and related activities. The company's latest filed accounts documents were submitted for the period up to Thu, 31st Mar 2022 and the most recent confirmation statement was submitted on Sat, 25th Mar 2023.

There is a group of three directors managing this specific business at the current moment, specifically Kelly P., Michael P. and Hilary-Fay B. who have been carrying out the directors duties since 2012-09-01. To find professional help with legal documentation, this specific business has been utilizing the skills of Kelly P. as a secretary since September 2012.

Executives with significant control over the firm are: Kelly W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Kelly P.

Role: Director

Appointed: 01 September 2012

Latest update: 14 March 2024

Michael P.

Role: Director

Appointed: 01 September 2012

Latest update: 14 March 2024

Kelly P.

Role: Secretary

Appointed: 01 September 2012

Latest update: 14 March 2024

Hilary-Fay B.

Role: Director

Appointed: 01 September 2012

Latest update: 14 March 2024

People with significant control

Kelly W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michael P.
Notified on 6 April 2016
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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 96030 : Funeral and related activities
35
Company Age

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