Introduction
Watch Company
F
FIRMSTONE CONSORTIA TWO LIMITED
FIRMSTONE CONSORTIA TWO LIMITED is an active company incorporated on 19 December 2018 with the registered office located in Bristol. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FIRMSTONE CONSORTIA TWO LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11733735
LTD Company
Age
7 Years
Incorporated 19 December 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 2 April 2025 (1 year ago)
Period: 1 January 2024 - 30 November 2024(12 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 September 2025 (7 months ago)
Submitted on 17 September 2025 (7 months ago)
Next Due
Due by 25 September 2026
For period ending 11 September 2026
Address
B1 Vantage Park Old Gloucester Road Hambrook Bristol, BS16 1GW,
Previous Addresses
19 Talina Centre 23a Bagleys Lane London SW6 2BW United Kingdom
From: 19 December 2018To: 12 September 2024
11 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
FIRMSTONE, Claire
ActiveOld Gloucester Road, BristolBS16 1GW
Born December 1967
Director
Appointed 10 Oct 2025
FIRMSTONE, Claire
Old Gloucester Road, BristolBS16 1GW
Born December 1967
Director
10 Oct 2025
Active
FIRMSTONE, Francis Timothy
ActiveCliffe Drive, BathBA2 7FY
Born June 1968
Director
Appointed 19 Dec 2018
FIRMSTONE, Francis Timothy
Cliffe Drive, BathBA2 7FY
Born June 1968
Director
19 Dec 2018
Active
CLAMP, Iain James
Resigned91b Winsley Hill, BathBA2 7JN
Born July 1974
Director
Appointed 19 Dec 2018
Resigned 10 Sept 2024
CLAMP, Iain James
91b Winsley Hill, BathBA2 7JN
Born July 1974
Director
19 Dec 2018
Resigned 10 Sept 2024
Resigned
EDWARDS, Christopher Mark
ResignedBelvedere Avenue, LondonSW19 7PP
Born November 1970
Director
Appointed 19 Dec 2018
Resigned 10 Sept 2024
EDWARDS, Christopher Mark
Belvedere Avenue, LondonSW19 7PP
Born November 1970
Director
19 Dec 2018
Resigned 10 Sept 2024
Resigned
WARD, Archie Erskine Bangor
Resigned23a Bagleys Lane, LondonSW6 2BW
Born May 1990
Director
Appointed 19 Dec 2018
Resigned 10 Sept 2024
WARD, Archie Erskine Bangor
23a Bagleys Lane, LondonSW6 2BW
Born May 1990
Director
19 Dec 2018
Resigned 10 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cliffe Drive, BathBA2 7FH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Sept 2024
Bedminster Properties Two Ltd
Cliffe Drive, BathBA2 7FH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Sept 2024
Active
Filing History
29
Description
Type
Date Filed
Document
19 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 February 2025
12 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2024
29 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2024
29 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2024
29 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2024
29 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2024
12 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2024
11 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2024
11 September 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2024
11 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2019