Company information:
Bedminster Properties One Ltd (No: 11628096)
Address: 20 HOTWELL ROAD, BRISTOL, BRISTOL, BS8 4UD
Status: Active
Incorporated: 17-Oct-2018
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 41100 - Development of building projects
Current Director: JEFF SPEARS ( DOB: Apr-1965 From: Oct-2022 )
Current Director: JEFFREY SPEARS ( DOB: Apr-1965 From: Oct-2022 )
Current Director: TERRY LEE WHITTINGHAM ( DOB: May-1971 From: Oct-2022 )
Current Director: TERRY WHITTINGHAM ( DOB: May-1971 From: Oct-2022 )
Resigned Director: CHRISTOPHER MARK EDWARDS ( DOB: Nov-1970 From: Oct-2018 To: Oct-2022 )
Resigned Director: FRANCIS TIMOTHY FIRMSTONE ( DOB: Jun-1968 From: Oct-2018 To: Oct-2022 )
Resigned Director: GABRIEL JOSEPH PAUL MCLAUGHLIN ( DOB: Mar-1969 From: Oct-2018 To: Oct-2022 )
Resigned Director: ARCHIE ERSKINE BANGOR WARD ( DOB: May-1990 From: Oct-2018 To: Oct-2022 )
Persons of Significant Control:
Archie Erskine Bangor Ward, Cliffe House Cliffe Drive, Bath, BA2 7FY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-17, Ceased: 2018-10-30)
Company Accounts Summary (£)
| Item | 2019-10 | 2020-10 | 2021-10 | 2023-10 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 657,372 | 1,202,692 | 1,207,287 | 657372.0,1202692.0,1207287.0,0.0 | |
| Current assets | 26,039 | 9,541 | 134,314 | 4,134,644 | 26039.0,9541.0,134314.0,4134644.0 |
| Net current assets (liabilities) | -596,120 | -1,073,543 | -903,351 | 148,028 | -596120.0,-1073543.0,-903351.0,148028.0 |
| Total assets less current liabilities | 61,252 | 129,149 | 303,936 | 149,590 | 61252.0,129149.0,303936.0,149590.0 |
| Net assets (liabilities) | 61,252 | 128,099 | 276,086 | 61252.0,128099.0,276086.0,0.0 | |
| Equity / share capital and reserves | 128,099 | 276,086 | 149,590 | 0.0,128099.0,276086.0,149590.0 |