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 - BRISTOL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEMONSET LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
ARMAJARO HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
ARMAJARO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SUNDANCE INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARMACON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
102 STEWARTS ROAD LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
104A STEWARTS ROAD MANAGEMENT LTD BROMLEY ENGLAND Active DORMANT 98000 - Residents property management
HARDROCK DEVELOPMENTS LIMITED BRISTOL ENGLAND Active FULL 41202 - Construction of domestic buildings
HOLBURNE PARK MANAGEMENT COMPANY LIMITED BATH ENGLAND Active MICRO ENTITY 98000 - Residents property management
INCIPIO GROUP MANAGEMENT LTD LONDON ENGLAND Active GROUP 56302 - Public houses and bars
LOLA PROPERTY INVESTMENTS LIMITED CHINGFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FIRMSTONE CONSORTIA TWO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
3TI ENERGY HUBS LTD LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
CONSORTIA B1 SPV1 LTD LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
BEDMINSTER PROPERTIES TWO LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CONSORTIA DARNLEY ROAD LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ARMAJARO CLEAN ENERGY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 27900 - Manufacture of other electrical equipment
CONSORTIA PROPERTY LTD LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
POWER ROLL MANUFACTURING LTD LONDON UNITED KINGDOM Active DORMANT 26110 - Manufacture of electronic components

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEYNSHAM PROPERTY DEVELOPMENTS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GRIFFON HOMES (AIR BALLOON) LIMITED BRISTOL ENGLAND Active MICRO ENTITY 41100 - Development of building projects
GUNNER & CO LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
JUNIPER HOMES (SOUTHVILLE) LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
GRIFFON HOMES (BELOE) LIMITED BRISTOL ENGLAND Active MICRO ENTITY 41100 - Development of building projects
KERSFIELD DEVELOPMENTS (RHS) LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
JUNIPER HOMES LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HORSTED DEVELOPMENTS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TJ SOUTH WEST LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
127 EAST STREET BEDMINSTER MANAGEMENT COMPANY LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis