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45 East Street Bedminster Management Limited, BS3 4HB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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45 EAST STREET BEDMINSTER MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 45 East Street Bedminster Management Limited. The company was founded 17 years ago and was given the registration number 06057970. The firm's registered office is in BRISTOL. You can find them at Flat 1, 45 East Street, Bedminster, Bristol, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:45 EAST STREET BEDMINSTER MANAGEMENT LIMITED
Company Number:06057970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 1, 45 East Street, Bedminster, Bristol, England, BS3 4HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 45, East Street, Bedminster, Bristol, England, BS3 4HB

Director01 December 2018Active
Flat 3 45 East Street, East Street, Bedminster, Bristol, England, BS3 4HB

Director20 January 2024Active
Flat 3, 45, East Street, Bedminster, Bristol, England, BS3 4HB

Secretary19 March 2016Active
Laurora, Arundel Road, Worthing, BN13 3EU

Secretary18 January 2007Active
18, Badminton Road, Downend, Bristol, England, BS16 6BQ

Corporate Secretary01 June 2014Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary18 January 2007Active
Flat 1, 45, East Street, Bedminster, Bristol, England, BS3 4HB

Director22 December 2008Active
18, Badminton Road, Downend, Bristol, England, BS16 6BQ

Director22 December 2008Active
Flat 1, 45, East Street, Bedminster, Bristol, England, BS3 4HB

Director23 March 2009Active
10a Upper Station Road, Staplehill, Bristol, BS16 4NA

Director18 January 2007Active
22 Lancaster Road, Goring By Sea, Worthing, BN12 4BP

Director18 January 2007Active
Flat 1, 45, East Street, Bedminster, Bristol, England, BS3 4HB

Director22 December 2008Active
Flat 3, 45, East Street, Bedminster, Bristol, England, BS3 4HB

Director25 December 2018Active
Laurora, Arundel Road, Worthing, BN13 3EU

Director18 January 2007Active
Flat 1, 45, East Street, Bedminster, Bristol, England, BS3 4HB

Director10 March 2017Active
Flat 1, 45, East Street, Bedminster, Bristol, England, BS3 4HB

Director22 December 2008Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director18 January 2007Active

People with Significant Control

Mr Sean Colin Cook
Notified on:01 April 2019
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:45 East Street, East Street, Bristol, England, BS3 4HB
Nature of control:
  • Significant influence or control
Mr Anthony Neil Swanborough
Notified on:31 August 2018
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:England
Address:Flat 1, 45, East Street, Bristol, England, BS3 4HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Phillip Collin Barsby
Notified on:01 January 2017
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:Flat 1, 45, East Street, Bristol, England, BS3 4HB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-16Accounts

Accounts with accounts type dormant.

Download
2024-01-21Confirmation statement

Confirmation statement with updates.

Download
2024-01-20Officers

Termination director company with name termination date.

Download
2024-01-20Officers

Appoint person director company with name date.

Download
2023-03-19Accounts

Accounts with accounts type dormant.

Download
2023-01-22Confirmation statement

Confirmation statement with no updates.

Download
2022-03-27Accounts

Accounts with accounts type dormant.

Download
2022-01-11Confirmation statement

Confirmation statement with no updates.

Download
2021-06-14Accounts

Accounts with accounts type dormant.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-03-15Accounts

Accounts with accounts type dormant.

Download
2020-01-09Confirmation statement

Confirmation statement with updates.

Download
2020-01-01Persons with significant control

Notification of a person with significant control.

Download
2019-05-13Persons with significant control

Cessation of a person with significant control.

Download
2019-05-13Officers

Termination director company with name termination date.

Download
2019-03-18Accounts

Accounts with accounts type micro entity.

Download
2019-01-09Confirmation statement

Confirmation statement with updates.

Download
2018-12-28Officers

Appoint person director company with name date.

Download
2018-12-12Officers

Appoint person director company with name date.

Download
2018-12-11Persons with significant control

Cessation of a person with significant control.

Download
2018-09-19Persons with significant control

Notification of a person with significant control.

Download
2018-08-10Officers

Termination director company with name termination date.

Download
2018-08-09Officers

Termination secretary company with name termination date.

Download
2018-08-09Officers

Termination director company with name termination date.

Download
2018-01-13Accounts

Accounts with accounts type dormant.

Download

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