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Bedminster Properties One Ltd, SW6 2BW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BEDMINSTER PROPERTIES ONE LTD

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

This company is commonly known as Bedminster Properties One Ltd. The company was founded 5 years ago and was given the registration number 11628096. The firm's registered office is in LONDON. You can find them at Unit 19 Talina Centre, 23a Bagleys Lane, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BEDMINSTER PROPERTIES ONE LTD
Company Number:11628096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2018
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 19 Talina Centre, 23a Bagleys Lane, London, England, SW6 2BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Hotwell Road, Bristol, United Kingdom, BS8 4UD

Director31 October 2022Active
20, Hotwell Road, Bristol, United Kingdom, BS8 4UD

Director31 October 2022Active
20, Hotwell Road, Bristol, BS8 4UD

Director18 October 2018Active
20, Hotwell Road, Bristol, BS8 4UD

Director18 October 2018Active
20, Hotwell Road, Bristol, BS8 4UD

Director18 October 2018Active
19 Talina Centre, 23a Bagleys Lane, London, United Kingdom, SW6 2BW

Director17 October 2018Active

People with Significant Control

Mr Terry Whittingham
Notified on:31 October 2022
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:20, Hotwell Road, Bristol, England, BS8 4UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jeffery Spears
Notified on:31 October 2022
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:20, Hotwell Road, Bristol, England, BS8 4UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Archie Erskine Bangor Ward
Notified on:17 October 2018
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:United Kingdom
Address:Cliffe House, Cliffe Drive, Bath, United Kingdom, BA2 7FY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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