Introduction
Watch Company
B
BEDSTONE DEVELOPMENTS (ARGYLE) LTD
BEDSTONE DEVELOPMENTS (ARGYLE) LTD is an active company incorporated on 1 February 2023 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 (ARGYLE) LTD was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14632817
LTD Company
Age
3 Years
Incorporated 1 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 13 February 2026 (2 months ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Previous Company Names
URC BATH LTD
From: 1 February 2023To: 12 April 2023
Address
54d Frome Road Bradford-On-Avon, BA15 1LA,
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DUNGWORTH, Guy Konrad
ActiveWenlock Road, LondonN1 7GU
Born April 1966
Director
Appointed 01 Feb 2023
DUNGWORTH, Guy Konrad
Wenlock Road, LondonN1 7GU
Born April 1966
Director
01 Feb 2023
Active
STUBBS, David Robert
ActiveWenlock Road, LondonN1 7GU
Born March 1971
Director
Appointed 01 Feb 2023
STUBBS, David Robert
Wenlock Road, LondonN1 7GU
Born March 1971
Director
01 Feb 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Frome Road, Bradford-On-AvonBA15 1LA
Nature of Control
Ownership of shares 50 to 75 percent
Notified 01 Feb 2023
Bedstone Developments Ltd
Frome Road, Bradford-On-AvonBA15 1LA
Ownership of shares 50 to 75 percent
01 Feb 2023
Active
Town Meadows Way, UttoxeterST14 8AZ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Feb 2023
Noble Investments Holdings Ltd
Town Meadows Way, UttoxeterST14 8AZ
Ownership of shares 25 to 50 percent
01 Feb 2023
Active
Filing History
16
Description
Type
Date Filed
Document
16 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2024
12 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2024
2 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2023
2 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 April 2023