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Bedminster Properties Two Ltd

Bedminster Properties Two Ltd is an active company incorporated on 18 September 2019 with the registered office located in Bristol, Gloucestershire. Bedminster Properties Two Ltd was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
12212795
Private limited company
Age
6 years
Incorporated 18 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
B1 Vantage Park, Old Gloucester Road
Hambrook
Bristol
BS16 1GW
England
Address changed on 12 Sep 2024 (1 year 1 month ago)
Previous address was Cliffe House Cliffe Drive Limpley Stoke Bath BA2 7FH England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1968
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1969
Director • Project Manager • British • Lives in England • Born in May 1990
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Firmstone Consortia Two Limited
Mr Francis Timothy Firmstone, Christopher Mark Edwards, and 1 more are mutual people.
Active
Firmstone Consortia One Limited
Mr Francis Timothy Firmstone and Christopher Mark Edwards are mutual people.
Active
St Catherines Place Management Limited
Mr Francis Timothy Firmstone and Christopher Mark Edwards are mutual people.
Active
Consortia B1 SPV1 Ltd
Christopher Mark Edwards and Archie Erskine Bangor Ward are mutual people.
Active
Lemonset Limited
Archie Erskine Bangor Ward is a mutual person.
Active
Armajaro Holdings Limited
Archie Erskine Bangor Ward is a mutual person.
Active
Armajaro Limited
Archie Erskine Bangor Ward is a mutual person.
Active
Quay Rocks Limited
Archie Erskine Bangor Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£355
Decreased by £234.54K (-100%)
Total Liabilities
-£1.57K
Decreased by £233.08K (-99%)
Net Assets
-£1.22K
Decreased by £1.46K (-606%)
Debt Ratio (%)
443%
Increased by 343.48% (+344%)
Latest Activity
Mrs Claire Firmstone Appointed
15 Days Ago on 10 Oct 2025
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Accounting Period Extended
8 Months Ago on 19 Feb 2025
New Charge Registered
11 Months Ago on 29 Nov 2024
Micro Accounts Submitted
11 Months Ago on 24 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 4 Sep 2024
Francis Timothy Firmstone (PSC) Appointed
1 Year 1 Month Ago on 31 Aug 2024
Archie Erskine Bangor Ward Resigned
1 Year 1 Month Ago on 31 Aug 2024
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Documents
Appointment of Mrs Claire Firmstone as a director on 10 October 2025
Submitted on 23 Oct 2025
Confirmation statement made on 5 September 2025 with updates
Submitted on 9 Sep 2025
Current accounting period extended from 31 August 2025 to 30 November 2025
Submitted on 19 Feb 2025
Registration of charge 122127950003, created on 29 November 2024
Submitted on 6 Dec 2024
Micro company accounts made up to 31 August 2024
Submitted on 24 Nov 2024
Registered office address changed from Cliffe House Cliffe Drive Limpley Stoke Bath BA2 7FH England to B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 12 September 2024
Submitted on 12 Sep 2024
Statement of capital following an allotment of shares on 10 September 2024
Submitted on 11 Sep 2024
Confirmation statement made on 5 September 2024 with updates
Submitted on 5 Sep 2024
Notification of Francis Timothy Firmstone as a person with significant control on 31 August 2024
Submitted on 5 Sep 2024
Withdrawal of a person with significant control statement on 5 September 2024
Submitted on 5 Sep 2024
Repayment History
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