BEDSTONE DEVELOPMENTS LIMITED
54D FROME ROAD, BRADFORD ON AVON BA15 1LA- Active
- Private Limited Company
- Company No. 12016449
- Last Updated: 01 Mar 2024
Company Profile
BEDSTONE DEVELOPMENTS LIMITED was incorporated on Friday, May 24, 2019 as a Private Limited Company with registered address in BRADFORD ON AVON. BEDSTONE DEVELOPMENTS LIMITED 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 5 months and 20 days.
| Name | BEDSTONE DEVELOPMENTS LIMITED |
|---|---|
| Company number | 12016449 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54D FROME ROAD BRADFORD ON AVON BA15 1LA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 |
|---|---|
| Family Office Gd Limited Frome Road, BA15 1LA |
Dates: Monday, March 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Family Office Ds Limited Frome Road, BA15 1LA |
Dates: Monday, March 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alexander Shaw Nationality: British |
Dates: Friday, May 24, 2019 - Sunday, September 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard Antony Buxton Nationality: British |
Dates: Friday, May 24, 2019 - Monday, March 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Timothy James Buxton Nationality: British |
Dates: Friday, May 24, 2019 - Monday, March 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (106 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 21 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BEDSTONE DEVELOPMENTS LIMITED | 24 May 2019 |
| BIDDESTONE DEVELOPMENTS LTD | 22 Apr 2022 |