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HIGHDRIVE BRISTOL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Highdrive Bristol Limited. The company was founded 7 years ago and was given the registration number 10600965. The firm's registered office is in BRISTOL. You can find them at Bath House, 6-8 Bath Street, Bristol, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:HIGHDRIVE BRISTOL LIMITED
Company Number:10600965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Bath House, 6-8 Bath Street, Bristol, United Kingdom, BS1 6HL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 5 High Street, Westbury-On-Trym, Bristol, United Kingdom, BS9 3BY

Director06 February 2017Active

People with Significant Control

Sarah Jane Lovell
Notified on:06 February 2017
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:United Kingdom
Address:9, Portland Square, Bristol, United Kingdom, BS2 8ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Avon Hilda Mason
Notified on:06 February 2017
Status:Active
Date of birth:November 1940
Nationality:British
Country of residence:United Kingdom
Address:First Floor, 5 High Street, Bristol, United Kingdom, BS9 3BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Mason
Notified on:06 February 2017
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:First Floor, 5 High Street, Bristol, United Kingdom, BS9 3BY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2022-02-14Officers

Change person director company with change date.

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2022-02-14Persons with significant control

Change to a person with significant control.

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2022-02-14Persons with significant control

Change to a person with significant control.

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2022-01-10Address

Change registered office address company with date old address new address.

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2021-07-21Accounts

Accounts with accounts type micro entity.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

Download
2020-03-02Miscellaneous

Legacy.

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2019-11-30Accounts

Accounts with accounts type micro entity.

Download
2019-03-01Persons with significant control

Change to a person with significant control.

Download
2019-03-01Officers

Change person director company with change date.

Download
2019-03-01Confirmation statement

Confirmation statement.

Download
2019-03-01Persons with significant control

Change to a person with significant control.

Download
2019-03-01Address

Change registered office address company with date old address new address.

Download
2018-11-06Accounts

Accounts with accounts type micro entity.

Download
2018-07-12Persons with significant control

Change to a person with significant control.

Download
2018-05-24Persons with significant control

Change to a person with significant control.

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2018-05-24Persons with significant control

Cessation of a person with significant control.

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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