Introduction
Watch Company
D
DALBY AVENUE BEDMINSTER LIMITED
DALBY AVENUE BEDMINSTER LIMITED is an active company incorporated on 4 November 2021 with the registered office located in Bangor. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. DALBY AVENUE BEDMINSTER LIMITED was registered 4 years ago.(SIC: 41202)
Status
active
Active since 4 years ago
Company No
13724075
LTD Company
Age
4 Years
Incorporated 4 November 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (4 months ago)
Submitted on 9 December 2025 (3 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Address
3 Llys Y Bont Parc Menai Bangor, LL57 4BN,
Previous Addresses
21-22 Llandygai Industrial Estate Bangor Gwynedd LL57 4YH United Kingdom
From: 4 November 2021To: 2 July 2022
10 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
JONES, Simon David Ainslie
ActiveLlys Y Bont, BangorLL57 4BN
Born January 1970
Director
Appointed 18 Jun 2024
JONES, Simon David Ainslie
Llys Y Bont, BangorLL57 4BN
Born January 1970
Director
18 Jun 2024
Active
PEASE, Alex
ActiveLlys Y Bont, BangorLL57 4BN
Born September 1979
Director
Appointed 04 Nov 2021
PEASE, Alex
Llys Y Bont, BangorLL57 4BN
Born September 1979
Director
04 Nov 2021
Active
MCGHIN, Adam
ResignedLlys Y Bont, BangorLL57 4BN
Secretary
Appointed 24 Oct 2024
Resigned 10 Feb 2026
MCGHIN, Adam
Llys Y Bont, BangorLL57 4BN
Secretary
24 Oct 2024
Resigned 10 Feb 2026
Resigned
MCGHIN, Adam
ResignedLlys Y Bont, BangorLL57 4BN
Born February 1978
Director
Appointed 24 Oct 2024
Resigned 06 Feb 2026
MCGHIN, Adam
Llys Y Bont, BangorLL57 4BN
Born February 1978
Director
24 Oct 2024
Resigned 06 Feb 2026
Resigned
SERGEANT, Sarah Jane
ResignedLlys Y Bont, BangorLL57 4BN
Born May 1973
Director
Appointed 04 Nov 2021
Resigned 18 Jun 2024
SERGEANT, Sarah Jane
Llys Y Bont, BangorLL57 4BN
Born May 1973
Director
04 Nov 2021
Resigned 18 Jun 2024
Resigned
SIMPSON, Richard Charles
ResignedLlys Y Bont, BangorLL57 4BN
Born October 1975
Director
Appointed 04 Nov 2021
Resigned 15 May 2023
SIMPSON, Richard Charles
Llys Y Bont, BangorLL57 4BN
Born October 1975
Director
04 Nov 2021
Resigned 15 May 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Llandygai, BangorLL57 4YH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2021
Watkin Jones & Son Limited
Llandygai, BangorLL57 4YH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Nov 2021
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
16 February 2026
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2023
2 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2022
30 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 June 2022
28 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2022
22 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2022
22 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2022
22 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2022