THE COURTENAY GROUP LIMITED

THE COURTENAY GROUP LIMITED is an active private limited company, incorporated on 12 December 2008. The nature of the business is Other service activities n.e.c.. The company's registered office is on Temple Back, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. THE COURTENAY GROUP LIMITED previously had the company name BF3 LIMITED. The company has six mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	C/O BISHOP FLEMING LLP
Address Line 2	10 TEMPLE BACK
Post Town	BRISTOL
Country	UNITED KINGDOM
Postcode	BS1 6FL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/12/2024
Last Made Up Date	12/12/2023

Return

Next Due Date	09/01/2017
Last Made Up Date	12/12/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	2
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 02/03/2009 onwards:

THE COURTENAY GROUP LIMITED

Prior to 02/03/2009:

BF3 LIMITED

Directors

(The company's officers)

MS EMILY LOUISE DAVIES

(~35 year old British national)

C/O BISHOP FLEMING LLP 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNT MANAGER
Usually resident in ENGLAND

Appointed on 16/09/2022

MS HOLLIE GEE DAVIES

(~26 year old British national)

C/O BISHOP FLEMING LLP 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNT MANAGER
Usually resident in ENGLAND

Appointed on 16/09/2022

MR NICHOLAS CHARLES DAVIES

(~66 year old British national)

C/O BISHOP FLEMING LLP 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/12/2008

Shareholders

(Persons of Significant Control)

Mr Nicholas Charles Davies

(~66 year old British national)

C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)