BD

BEDSTONE DEVELOPMENTS (ARGYLE) LTD

Active

Company number 14632817

Bradford-On-Avon, England · Incorporated 1 February 2023

54d Frome Road, Bradford-On-Avon, BA15 1LA, England

Last updated on 13 September 2026

Development of building projects · SIC 41100


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

URC BATH LTD · 1 February 2023 – 12 April 2023

Company overview

**BEDSTONE DEVELOPMENTS (ARGYLE) LTD** is an active private limited company incorporated on 1 February 2023 and registered in England and Wales. The company’s registered office is at 54d Frome Road, Bradford-on-Avon, BA15 1LA. Its principal activity is construction of domestic buildings (SIC 41100).

The company is wholly owned and controlled by Bedstone Developments Ltd, which holds 75–100% of the shares and voting rights. It has two British directors: David Robert Stubbs and Guy Konrad Dungworth, both appointed on incorporation.

The most recent accounts filed were total-exemption full accounts made up to 28 February 2025. The next accounts are due by 30 November 2026. A confirmation statement was last filed on 31 January 2026 and the next is due by 14 February 2027. There are no charges, no insolvency history and the company has not been liquidated.

Recent filings in July 2026 relate to changes and cessations concerning persons with significant control.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 13 September 2026
  • BEDSTONE DEVELOPMENTS LTD (67.0%)
  • NOBLE INVESTMENTS HOLDINGS LTD (33.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BEDSTONE DEVELOPMENTS LTD ORDINARY 67 67.00% 67 67.00%
NOBLE INVESTMENTS HOLDINGS LTD ORDINARY 33 33.00% 33 33.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Bedstone Developments Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 February 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
29 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 July 2026 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
28 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2024 View
Change Person Director Company With Change Date
Officers
9 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2023 View
Certificate Change Of Name Company
Change Of Name
12 April 2023 View
Memorandum Articles
Incorporation
9 March 2023 View
Resolution
Resolution
9 March 2023 View
Incorporation Company
Incorporation
1 February 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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