BEDMINSTER PROPERTIES ONE LTD

BEDMINSTER PROPERTIES ONE LTD is an active private limited company, incorporated on 17 October 2018. The nature of the business is Development of building projects. The company's registered office is on Hotwell Road, Bristol. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. BEDMINSTER PROPERTIES ONE LTD has no previous names. The company has five mortgage charges, three of which are outstanding.

Company Information

Company Number11628096
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/10/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 120 HOTWELL ROAD
Post TownBRISTOL
CountyBRISTOL
PostcodeBS8 4UD

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date15/11/2024
Last Made Up Date01/11/2023

Return

Next Due Date14/11/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges3
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
BEDMINSTER PROPERTIES ONE LTD

Directors

(The company's officers)
MR JEFF SPEARS
(~59 year old British national)
20 HOTWELL ROAD, BRISTOL, BRISTOL, BS8 4UD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/10/2022
MR TERRY LEE WHITTINGHAM
(~52 year old British national)
20 HOTWELL ROAD, BRISTOL, BRISTOL, BS8 4UD, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in UNITED KINGDOM
Appointed on 31/10/2022

Shareholders

(Persons of Significant Control)
Mr Jeffery Spears
(~59 year old British national)
20, Hotwell Road, Bristol, BS8 4UD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 31/10/2022
Mr Terry Whittingham
(~52 year old British national)
20, Hotwell Road, Bristol, BS8 4UD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 31/10/2022

Connections

(Shared officers)
10 WOODSTOCK ROAD REDLAND MANAGEMENT COMPANY LIMITED
  • MR TERRY LEE WHITTINGHAM
90-96 EAST STREET MANAGEMENT COMPANY LIMITED
  • MR TERRY LEE WHITTINGHAM
BELVEDERE HOUSE MANAGEMENT SERVICES COMPANY LIMITED
  • MR TERRY LEE WHITTINGHAM
  • MR TERRY LEE WHITTINGHAM
  • MR TERRY LEE WHITTINGHAM
CJB HOMES LIMITED
  • MR JEFF SPEARS
COMBE HOUSE MANAGEMENT COMPANY LIMITED
  • MR TERRY LEE WHITTINGHAM
ELDON WINDMILL MANAGEMENT COMPANY LIMITED
  • MR TERRY LEE WHITTINGHAM
HOLLAND HOUSE MANAGEMENT COMPANY (BRISTOL) LIMITED
  • MR TERRY LEE WHITTINGHAM
  • MR TERRY LEE WHITTINGHAM
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)

BEDMINSTER PROPERTIES ONE LTD: Maps

Maps show the location of the postcode of the registered office, BS8 4UD.

Map of BEDMINSTER PROPERTIES ONE LTD at local scale
Map of BEDMINSTER PROPERTIES ONE LTD at local scale
Map of BEDMINSTER PROPERTIES ONE LTD at district scale
Map of BEDMINSTER PROPERTIES ONE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS8 4UD

Other companies with registered offices in BS8 4UD:

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)