Introduction
Watch Company
B
BEDSTONE DEVELOPMENTS LIMITED
BEDSTONE DEVELOPMENTS LIMITED is an active company incorporated on 24 May 2019 with the registered office located in Bradford On Avon. The company operates in the Construction sector, specifically engaged in development of building projects. BEDSTONE DEVELOPMENTS LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12016449
LTD Company
Age
6 Years
Incorporated 24 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (1 year ago)
Submitted on 8 May 2025 (11 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Previous Company Names
BIDDESTONE DEVELOPMENTS LTD
From: 24 May 2019To: 22 April 2022
Address
54d Frome Road Bradford On Avon, BA15 1LA,
Previous Addresses
54D Frome Road Bradford-on-Avon BA15 1LA England
From: 15 March 2022To: 9 May 2023
Trusloe Farmhouse Frog Lane Avebury Trusloe Marlborough SN8 1QS England
From: 24 May 2019To: 15 March 2022
23 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Share Issue
Mar 22
Capital Alter Shares Subdivision
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
1
Funding
7
Officers
3
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
DUNGWORTH, Guy Konrad
ActiveFrome Road, Bradford On AvonBA15 1LA
Born April 1966
Director
Appointed 14 Mar 2022
DUNGWORTH, Guy Konrad
Frome Road, Bradford On AvonBA15 1LA
Born April 1966
Director
14 Mar 2022
Active
STUBBS, David Robert
ActiveFrome Road, Bradford On AvonBA15 1LA
Born March 1971
Director
Appointed 14 Mar 2022
STUBBS, David Robert
Frome Road, Bradford On AvonBA15 1LA
Born March 1971
Director
14 Mar 2022
Active
BUXTON, Timothy James
ResignedFrog Lane, MarlboroughSN8 1QS
Secretary
Appointed 24 May 2019
Resigned 14 Mar 2022
BUXTON, Timothy James
Frog Lane, MarlboroughSN8 1QS
Secretary
24 May 2019
Resigned 14 Mar 2022
Resigned
BUXTON, Richard
ResignedFrome Road, Bradford-On-AvonBA15 1LA
Born April 1966
Director
Appointed 14 Mar 2022
Resigned 14 Mar 2022
BUXTON, Richard
Frome Road, Bradford-On-AvonBA15 1LA
Born April 1966
Director
14 Mar 2022
Resigned 14 Mar 2022
Resigned
BUXTON, Richard Antony
ResignedAshley Green, Bradford-On-AvonBA15 2PW
Born April 1967
Director
Appointed 24 May 2019
Resigned 14 Mar 2022
BUXTON, Richard Antony
Ashley Green, Bradford-On-AvonBA15 2PW
Born April 1967
Director
24 May 2019
Resigned 14 Mar 2022
Resigned
BUXTON, Timothy James
ResignedFrog Lane, MarlboroughSN8 1QS
Born April 1967
Director
Appointed 24 May 2019
Resigned 14 Mar 2022
BUXTON, Timothy James
Frog Lane, MarlboroughSN8 1QS
Born April 1967
Director
24 May 2019
Resigned 14 Mar 2022
Resigned
SHAW, Alexander
ResignedBinfield Park, BracknellRG42 5NT
Born April 1967
Director
Appointed 24 May 2019
Resigned 14 Mar 2022
SHAW, Alexander
Binfield Park, BracknellRG42 5NT
Born April 1967
Director
24 May 2019
Resigned 14 Mar 2022
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Family Office Gd Limited
ActiveFrome Road, Bradford On AvonBA15 1LA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Mar 2022
Family Office Gd Limited
Frome Road, Bradford On AvonBA15 1LA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Mar 2022
Active
Family Office Ds Limited
ActiveFrome Road, Bradford On AvonBA15 1LA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Mar 2022
Family Office Ds Limited
Frome Road, Bradford On AvonBA15 1LA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Mar 2022
Active
Mr Richard Antony Buxton
CeasedAshley Green, Bradford-On-AvonBA15 2PW
Born April 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 May 2019
Ceased 14 Mar 2022
Mr Richard Antony Buxton
Ashley Green, Bradford-On-AvonBA15 2PW
Born April 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 May 2019
Ceased 14 Mar 2022
Ceased
Mr Timothy James Buxton
CeasedFrog Lane, MarlboroughSN8 1QS
Born April 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 May 2019
Ceased 14 Mar 2022
Mr Timothy James Buxton
Frog Lane, MarlboroughSN8 1QS
Born April 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 May 2019
Ceased 14 Mar 2022
Ceased
Mr Alexander Shaw
CeasedBinfield Park, BracknellRG42 5NT
Born April 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 May 2019
Ceased 01 Sept 2019
Mr Alexander Shaw
Binfield Park, BracknellRG42 5NT
Born April 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 May 2019
Ceased 01 Sept 2019
Ceased
Filing History
48
Description
Type
Date Filed
Document
5 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2025
6 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2025
21 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2024
2 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2024
11 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2023
9 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 May 2023
9 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 May 2023
9 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2023
19 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 October 2022
17 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2022
21 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 July 2022
21 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 July 2022
29 April 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
29 April 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 April 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2022
15 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2022
15 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 March 2022
15 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 March 2022
15 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 March 2022
15 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 March 2022
17 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2019