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 Number | 11628096 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/10/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 20 HOTWELL ROAD |
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Post Town | BRISTOL |
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County | BRISTOL |
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Postcode | BS8 4UD |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 15/11/2024 |
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Last Made Up Date | 01/11/2023 |
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Return
Next Due Date | 14/11/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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
90-96 EAST STREET MANAGEMENT COMPANY LIMITED
BELVEDERE HOUSE MANAGEMENT SERVICES COMPANY LIMITED
COMBE HOUSE MANAGEMENT COMPANY LIMITED
ELDON WINDMILL MANAGEMENT COMPANY LIMITED
HOLLAND HOUSE MANAGEMENT COMPANY (BRISTOL) LIMITED
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 district scale
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)