Bedminster Properties One Ltd is a private limited company that can be found at 20 Hotwell Road, Bristol BS8 4UD. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-10-17, this 5-year-old company is run by 2 directors.
Director Terry W., appointed on 31 October 2022. Director Jeff S., appointed on 31 October 2022.
The company is officially classified as "development of building projects" (SIC: 41100).
The last confirmation statement was sent on 2022-11-01 and the deadline for the following filing is 2023-11-15. What is more, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 20 Hotwell Road |
| Town | Bristol |
| Post code | BS8 4UD |
| Country of origin | United Kingdom |
| Registration Number | 11628096 |
| Date of Incorporation | Wed, 17th Oct 2018 |
| Industry | Development of building projects |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 31 October 2022
Position: Director
Appointed: 31 October 2022
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Terry W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jeffery S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Archie W., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Terry W.
| Notified on | 31 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jeffery S.
| Notified on | 31 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Archie W.
| Notified on | 17 October 2018 |
| Ceased on | 30 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-10-31 |
| Balance Sheet | |
| Current Assets | 26 039 |
| Net Assets Liabilities | 61 252 |
| Other | |
| Creditors | 622 159 |
| Fixed Assets | 657 372 |
| Net Current Assets Liabilities | 596 120 |
| Total Assets Less Current Liabilities | 61 252 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-01 filed on: 8th, November 2023 |
confirmation statement | Free Download (3 pages) |
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