BEDMINSTER PROPERTIES ONE LTD

Key Data

Status

Dissolved

Company No.

11628096

Incorporation date

17/10/2018

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2018)

16/12/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/07/2025

Termination of appointment of Jeff Spears as a director on 2025-07-28

View PDF (1 pages)

29/04/2025

Registered office address changed from 17 Duckmoor Road Bristol BS3 2DD England to 37 st. Georges Road Bristol BS1 5UU on 2025-04-29

View PDF (1 pages)

31/12/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

26/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (7 pages)

15/07/2024

Satisfaction of charge 116280960003 in full

View PDF (1 pages)

15/07/2024

Satisfaction of charge 116280960004 in full

View PDF (1 pages)

15/07/2024

Satisfaction of charge 116280960005 in full

View PDF (1 pages)

10/07/2024

Registered office address changed from 20 Hotwell Road Bristol Bristol BS8 4UD to 17 Duckmoor Road Bristol BS3 2DD on 2024-07-10

View PDF (1 pages)

08/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

05/06/2023

Registration of charge 116280960005, created on 2023-05-30

View PDF (40 pages)

15/01/2023

Micro company accounts made up to 2022-10-31

View PDF (4 pages)

25/11/2022

Withdrawal of a person with significant control statement on 2022-11-25

View PDF (2 pages)

25/11/2022

Notification of Jeffery Spears as a person with significant control on 2022-10-31

View PDF (2 pages)

25/11/2022

Notification of Terry Whittingham as a person with significant control on 2022-10-31

View PDF (2 pages)

25/11/2022

Confirmation statement made on 2022-11-01 with updates

View PDF (4 pages)

14/11/2022

Termination of appointment of Christopher Mark Edwards as a director on 2022-10-31

View PDF (1 pages)

14/11/2022

Termination of appointment of Archie Erskine Ward as a director on 2022-10-31

View PDF (1 pages)

14/11/2022

Termination of appointment of Gabriel Joseph Paul Mclaughlin as a director on 2022-10-31

View PDF (1 pages)

14/11/2022

Termination of appointment of Francis Timothy Firmstone as a director on 2022-10-31

View PDF (1 pages)

11/11/2022

Registered office address changed from Unit 19 Talina Centre 23a Bagleys Lane London SW6 2BW England to 20 Hotwell Road Bristol Bristol BS8 4UD on 2022-11-11

View PDF (1 pages)

11/11/2022

Appointment of Mr Terry Whittingham as a director on 2022-10-31

View PDF (2 pages)

11/11/2022

Appointment of Mr Jeffrey Spears as a director on 2022-10-31

View PDF (2 pages)

03/11/2022

Registration of charge 116280960003, created on 2022-10-31

View PDF (36 pages)

03/11/2022

Registration of charge 116280960004, created on 2022-10-31

View PDF (38 pages)

17/10/2022

Confirmation statement made on 2022-10-16 with updates

View PDF (4 pages)

11/10/2022

Satisfaction of charge 116280960001 in full

View PDF (1 pages)

11/10/2022

Satisfaction of charge 116280960002 in full

View PDF (1 pages)

05/10/2022

Statement of capital following an allotment of shares on 2022-10-05

View PDF (3 pages)

08/04/2022

Micro company accounts made up to 2021-10-31

View PDF (4 pages)

18/10/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

19/07/2021

Registration of charge 116280960002, created on 2021-07-05

View PDF (63 pages)

16/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

12/05/2021

Registration of charge 116280960001, created on 2021-05-06

View PDF (56 pages)

23/10/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

29/06/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

27/11/2019

Confirmation statement made on 2019-10-16 with updates

View PDF (4 pages)

20/02/2019

Director's details changed for Mr Archie Erskine Bangor Ward on 2019-02-15

View PDF (2 pages)

08/02/2019

Registered office address changed from 3 Old Estate Yard North Stoke Lane Upton Cheyney Bristol BS30 6nd England to Unit 19 Talina Centre 23a Bagleys Lane London SW6 2BW on 2019-02-08

View PDF (1 pages)

08/11/2018

Notification of a person with significant control statement

View PDF (2 pages)

08/11/2018

Cessation of Archie Erskine Bangor Ward as a person with significant control on 2018-10-30

View PDF (1 pages)

08/11/2018

Appointment of Mr Gabriel Joseph Paul Mclaughlin as a director on 2018-10-18

View PDF (2 pages)

08/11/2018

Appointment of Mr Christopher Mark Edwards as a director on 2018-10-18

View PDF (2 pages)

08/11/2018

Appointment of Mr Francis Timothy Firmstone as a director on 2018-10-18

View PDF (2 pages)

08/11/2018

Statement of capital following an allotment of shares on 2018-10-30

View PDF (3 pages)

29/10/2018

Registered office address changed from Cliffe House Cliffe Drive Crowehill, Limpley Stoke Bath BA2 7FY United Kingdom to 3 Old Estate Yard North Stoke Lane Upton Cheyney Bristol BS30 6nd on 2018-10-29

View PDF (1 pages)

17/10/2018

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2023

Next confirmation date

01/11/2025

Last change occurred

31/10/2023

Accounts

Total Exemption Full

Last made up date

31/10/2023

Next account date

31/10/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
276.09K
-
0.00
-
-

2022
4
1.17M
-
0.00
-
-

2022
4
1.17M
-
0.00
-
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

1.17M £323.62 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Firmstone, Francis Timothy	Director	18/10/2018 - 31/10/2022	49
Whittingham, Terry	Director	31/10/2022 - Present	10
Mclaughlin, Gabriel Joseph Paul	Director	18/10/2018 - 31/10/2022	7
Edwards, Christopher Mark	Director	18/10/2018 - 31/10/2022	37
Mr Archie Erskine Ward	Director	17/10/2018 - 31/10/2022	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEDMINSTER PROPERTIES ONE LTD

BEDMINSTER PROPERTIES ONE LTD is an(a) Dissolved company incorporated on 17/10/2018 with the registered office located at 37 St. Georges Road, Bristol BS1 5UU. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BEDMINSTER PROPERTIES ONE LTD?

BEDMINSTER PROPERTIES ONE LTD is currently Dissolved. It was registered on 17/10/2018 and dissolved on 16/12/2025.

Where is BEDMINSTER PROPERTIES ONE LTD located?

BEDMINSTER PROPERTIES ONE LTD is registered at 37 St. Georges Road, Bristol BS1 5UU.

What does BEDMINSTER PROPERTIES ONE LTD do?

BEDMINSTER PROPERTIES ONE LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BEDMINSTER PROPERTIES ONE LTD have?

BEDMINSTER PROPERTIES ONE LTD had 4 employees in 2022.

What is the latest filing for BEDMINSTER PROPERTIES ONE LTD?

The latest filing was on 16/12/2025: Final Gazette dissolved via compulsory strike-off.