BEDMINSTER PROPERTIES ONE LTD
20 HOTWELL ROAD, BRISTOL BS8 4UD- Active
- Private Limited Company
- Company No. 11628096
- Last Updated: 01 Mar 2024
Company Profile
BEDMINSTER PROPERTIES ONE LTD was incorporated on Wednesday, October 17, 2018 as a Private Limited Company with registered address in BRISTOL. BEDMINSTER PROPERTIES ONE LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 11 months and 22 days.
| Name | BEDMINSTER PROPERTIES ONE LTD |
|---|---|
| Company number | 11628096 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jeffery Spears Nationality: British |
Dates: Monday, October 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Terry Whittingham Nationality: British |
Dates: Monday, October 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Archie Erskine Bangor Ward Nationality: British |
Dates: Wednesday, October 17, 2018 - Tuesday, October 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-69 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 14 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BEDMINSTER PROPERTIES ONE LTD | 17 Oct 2018 |