BEDMINSTER PROPERTIES ONE LTD - BRISTOL
Company Profile | Company Filings |
Overview
BEDMINSTER PROPERTIES ONE LTD is a Private Limited Company from BRISTOL and has the status: Active.
BEDMINSTER PROPERTIES ONE LTD was incorporated 5 years ago on 17/10/2018 and has the registered number: 11628096. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
BEDMINSTER PROPERTIES ONE LTD was incorporated 5 years ago on 17/10/2018 and has the registered number: 11628096. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
BEDMINSTER PROPERTIES ONE LTD - BRISTOL
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
20 HOTWELL ROAD
BRISTOL
BRISTOL
BS8 4UD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TERRY LEE WHITTINGHAM | May 1971 | British | Director | 2022-10-31 | CURRENT |
JEFF SPEARS | Apr 1965 | British | Director | 2022-10-31 | CURRENT |
MR ARCHIE ERSKINE WARD | May 1990 | British | Director | 2018-10-17 UNTIL 2022-10-31 | RESIGNED |
GABRIEL MCLAUGHLIN | Mar 1969 | British | Director | 2018-10-18 UNTIL 2022-10-31 | RESIGNED |
MR FRANCIS TIMOTHY FIRMSTONE | Jun 1968 | British | Director | 2018-10-18 UNTIL 2022-10-31 | RESIGNED |
MR CHRISTOPHER MARK EDWARDS | Nov 1970 | British | Director | 2018-10-18 UNTIL 2022-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jeffery Spears | 2022-10-31 | 4/1965 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Terry Whittingham | 2022-10-31 | 5/1971 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Archie Erskine Bangor Ward | 2018-10-17 - 2018-10-30 | 5/1990 | Bath |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bedminster Properties One Ltd | 2023-01-17 | 31-10-2022 | £1,169,566 equity |
Bedminster Properties One Ltd | 2022-04-09 | 31-10-2021 | £276,086 equity |
Bedminster Properties One Ltd | 2021-07-17 | 31-10-2020 | £4,412 Cash |
Micro-entity Accounts - BEDMINSTER PROPERTIES ONE LTD | 2020-06-30 | 31-10-2019 | £61,252 equity |