Bedstone Developments (Argyle) Ltd (number 14632817) is a private limited company founded on 2023-02-01 originating in England. The firm has its registered office at 54D Frome Road, Bradford-On-Avon BA15 1LA. Changed on 2023-04-12, the previous name the firm utilized was Urc Bath Ltd. Bedstone Developments (Argyle) Ltd is operating under SIC: 41100 - "development of building projects".
Company details
Name
Bedstone Developments (argyle) Ltd
Number
14632817
Date of Incorporation:
2023/02/01
End of financial year:
28 February
Address:
54d Frome Road, Bradford-on-avon, BA15 1LA
SIC code:
41100 - Development of building projects
Moving to the 2 directors that can be found in the company, we can name: Guy D. (in the company from 01 February 2023), David S. (appointment date: 01 February 2023). The Companies House indexes 2 persons of significant control, namely: Noble Investments Holdings Ltd is located at Town Meadows Way, ST14 8AZ Uttoxeter, England. The corporate PSC has 1/2 or less of shares,. Bedstone Developments Ltd is located at Frome Road, BA15 1LA Bradford-On-Avon. The corporate PSC has over 1/2 to 3/4 of shares ,.
Directors
People with significant control
Noble Investments Holdings Ltd
1 February 2023
Address
Unit 4 Town Meadows Way, Uttoxeter, England, ST14 8AZ, United Kingdom
Legal authority
English
Legal form
Limited Liability Company
Country registered
United Kingdom
Place registered
Companies House
Registration number
13148192
Nature of control:
25-50% shares
Bedstone Developments Ltd
1 February 2023
Address
54d Frome Road, Bradford-On-Avon, BA15 1LA, United Kingdom
Legal authority
England
Legal form
Limited Liability Company
Country registered
United Kingdom
Place registered
Companies House
Registration number
12016449
Nature of control:
50,01-75% shares
Filings
Categories:
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Resolution
Download filing
(MR01) Registration of charge 146328170003, created on 2024-04-08
filed on: 12th, April 2024
| mortgage
Free Download
(41 pages)
Download filing
(MR01) Registration of charge 146328170003, created on 2024-04-08
filed on: 12th, April 2024
| mortgage
Free Download
(41 pages)
(CS01) Confirmation statement with updates 2024-01-31
filed on: 9th, February 2024
| confirmation statement
Free Download
(3 pages)
(CH01) On 2023-02-10 director's details were changed
filed on: 9th, February 2024
| officers
Free Download
(2 pages)
(MR01) Registration of charge 146328170002, created on 2023-06-02
filed on: 2nd, June 2023
| mortgage
Free Download
(32 pages)
(MR01) Registration of charge 146328170001, created on 2023-06-02
filed on: 2nd, June 2023
| mortgage
Free Download
(32 pages)
(CERTNM) Company name changed urc bath LTDcertificate issued on 12/04/23
filed on: 12th, April 2023
| change of name
Free Download
(3 pages)
(MA) Memorandum and Articles of Association
filed on: 9th, March 2023
| incorporation
Free Download
(22 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 9th, March 2023
| resolution
Free Download
(2 pages)
(NEWINC) Incorporation
filed on: 1st, February 2023
| incorporation
(41 pages)