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Bedminster Properties One Ltd

Bedminster Properties One Ltd is an active company incorporated on 17 October 2018 with the registered office located in Bristol, Bristol. Bedminster Properties One Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11628096
Private limited company
Age
6 years
Incorporated 17 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
37 St. Georges Road
Bristol
BS1 5UU
England
Address changed on 29 Apr 2025 (4 months ago)
Previous address was 17 Duckmoor Road Bristol BS3 2DD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in May 1971 • Property Developer
Director • British • Lives in UK • Born in Apr 1965
Mr Jeffery Spears
PSC • British • Lives in England • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Severn Developments Limited
Mr Terry Lee Whittingham is a mutual person.
Active
Horsted Developments Limited
Mr Terry Lee Whittingham is a mutual person.
Active
10 Woodstock Road Redland Management Company Limited
Mr Terry Lee Whittingham is a mutual person.
Active
St Gabriels Court (Bristol) Management Company Limited
Mr Terry Lee Whittingham is a mutual person.
Active
Holland House Management Company (Bristol) Limited
Mr Terry Lee Whittingham is a mutual person.
Active
TJ South West Limited
Mr Terry Lee Whittingham is a mutual person.
Active
Combe House Management Company Limited
Mr Terry Lee Whittingham is a mutual person.
Active
Chipping Sodbury Holdings Limited
Mr Terry Lee Whittingham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£22.3K
Increased by £22.3K (%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£4.14M
Increased by £2.89M (+232%)
Total Liabilities
-£3.99M
Increased by £3.91M (+5155%)
Net Assets
£149.59K
Decreased by £1.02M (-87%)
Debt Ratio (%)
96%
Increased by 90.29% (+1482%)
Latest Activity
Jeff Spears Resigned
1 Month Ago on 28 Jul 2025
Registered Address Changed
4 Months Ago on 29 Apr 2025
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 15 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 15 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 15 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
New Charge Registered
2 Years 3 Months Ago on 30 May 2023
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Documents
Termination of appointment of Jeff Spears as a director on 28 July 2025
Submitted on 30 Jul 2025
Registered office address changed from 17 Duckmoor Road Bristol BS3 2DD England to 37 st. Georges Road Bristol BS1 5UU on 29 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 31 Dec 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 26 Jul 2024
Satisfaction of charge 116280960005 in full
Submitted on 15 Jul 2024
Satisfaction of charge 116280960004 in full
Submitted on 15 Jul 2024
Satisfaction of charge 116280960003 in full
Submitted on 15 Jul 2024
Registered office address changed from 20 Hotwell Road Bristol Bristol BS8 4UD to 17 Duckmoor Road Bristol BS3 2DD on 10 July 2024
Submitted on 10 Jul 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 8 Nov 2023
Registration of charge 116280960005, created on 30 May 2023
Submitted on 5 Jun 2023
Repayment History
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