45 EAST STREET BEDMINSTER MANAGEMENT LIMITED
Overview
| Company Name | 45 EAST STREET BEDMINSTER MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06057970 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 45 EAST STREET BEDMINSTER MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 45 EAST STREET BEDMINSTER MANAGEMENT LIMITED located?
| Registered Office Address | Flat 1, 45 East Street Bedminster BS3 4HB Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 45 EAST STREET BEDMINSTER MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for 45 EAST STREET BEDMINSTER MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for 45 EAST STREET BEDMINSTER MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 09, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Deborah Jane Sally Scott as a director on Jan 20, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Deborah Rawlings as a director on Jan 20, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 09, 2020 with updates | 4 pages | CS01 | ||
Notification of Sean Colin Cook as a person with significant control on Apr 01, 2019 | 2 pages | PSC01 | ||
Cessation of Anthony Neil Swanborough as a person with significant control on May 01, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Anthony Swanborough as a director on May 02, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 09, 2019 with updates | 4 pages | CS01 | ||
Appointment of Miss Deborah Jane Sally Scott as a director on Dec 25, 2018 | 2 pages | AP01 | ||
Appointment of Mr Sean Cook as a director on Dec 01, 2018 | 2 pages | AP01 | ||
Cessation of Phillip Collin Barsby as a person with significant control on Dec 08, 2018 | 1 pages | PSC07 | ||
Notification of Anthony Neil Swanborough as a person with significant control on Aug 31, 2018 | 2 pages | PSC01 | ||
Termination of appointment of Phillip Collin Barsby as a director on Aug 06, 2018 | 1 pages | TM01 | ||
Termination of appointment of Phil Barsby as a secretary on Aug 07, 2018 | 1 pages | TM02 | ||
Who are the officers of 45 EAST STREET BEDMINSTER MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Sean Colin | Director | East Street Bedminster BS3 4HB Bristol Flat 2, 45 England | England | British | Maintenance Manager | 253408840001 | ||||||||
| RAWLINGS, Deborah | Director | East Street Bedminster BS3 4HB Bristol Flat 3 45 East Street England | France | English | Management Consultant | 318344470001 | ||||||||
| BARSBY, Phil | Secretary | East Street Bedminster BS3 4HB Bristol Flat 3, 45 England | 207123250001 | |||||||||||
| SIRIANO, Angelo | Secretary | Laurora Arundel Road BN13 3EU Worthing West Sussex | Italian | Restauranteur | 86103810001 | |||||||||
| BNS SERVICES LTD | Secretary | Badminton Road Downend BS16 6BQ Bristol 18 England |
| 146993330001 | ||||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| BARSBY, Phillip Collin | Director | East Street Bedminster BS3 4HB Bristol Flat 1, 45 England | England | British | Team Manager Bank | 135454940002 | ||||||||
| BODNER, Mark | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | United Kingdom | British | Director | 94302880001 | ||||||||
| BOX, Steven Paul | Director | East Street Bedminster BS3 4HB Bristol Flat 1, 45 England | England | British | Insurance Cons | 139175160002 | ||||||||
| COCCHIARA, Rosario Antonio | Director | 10a Upper Station Road Staplehill BS16 4NA Bristol Avon | United Kingdom | British | Retail Manager | 110593000001 | ||||||||
| DESISTO, Anthony | Director | 22 Lancaster Road Goring By Sea BN12 4BP Worthing West Sussex | British | Builder | 83467730001 | |||||||||
| JAMES, Maxine Elizabeth | Director | East Street Bedminster BS3 4HB Bristol Flat 1, 45 England | England | British | Insurance Manager | 135455860002 | ||||||||
| SCOTT, Deborah Jane Sally | Director | East Street Bedminster BS3 4HB Bristol Flat 3, 45 England | England | British | Teacher | 253791840001 | ||||||||
| SIRIANO, Angelo | Director | Laurora Arundel Road BN13 3EU Worthing West Sussex | United Kingdom | Italian | Restauranteur | 86103810001 | ||||||||
| SWANBOROUGH, Anthony | Director | East Street Bedminster BS3 4HB Bristol Flat 1, 45 England | England | British | Quantity Surveyor | 227084490001 | ||||||||
| YOUNG, Nadia Jenny | Director | East Street Bedminster BS3 4HB Bristol Flat 1, 45 England | England | British | Trainee Solicitor | 135456260002 | ||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of 45 EAST STREET BEDMINSTER MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sean Colin Cook | Apr 01, 2019 | East Street Bedminster BS3 4HB Bristol 45 East Street England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony Neil Swanborough | Aug 31, 2018 | East Street Bedminster BS3 4HB Bristol Flat 1, 45 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Phillip Collin Barsby | Jan 01, 2017 | East Street Bedminster BS3 4HB Bristol Flat 1, 45 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0