Introduction
Watch Company
B
BEDSTONE DEVELOPMENTS RISING SUN LIMITED
BEDSTONE DEVELOPMENTS RISING SUN LIMITED is an active company incorporated on 21 October 2024 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 RISING SUN LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
16030208
LTD Company
Age
1 Years
Incorporated 21 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 July 2026
Period: 21 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (6 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
54d Frome Road Bradford On Avon, BA15 1LA,
7 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
New Owner
Nov 25
Notification Of A Person With Significan...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DUNGWORTH, Guy Konrad
ActiveWenlock Road, LondonN1 7GU
Born April 1966
Director
Appointed 21 Oct 2024
DUNGWORTH, Guy Konrad
Wenlock Road, LondonN1 7GU
Born April 1966
Director
21 Oct 2024
Active
STUBBS, David Robert
ActiveFrome Road, Bradford On AvonBA15 1LA
Born March 1971
Director
Appointed 01 Oct 2025
STUBBS, David Robert
Frome Road, Bradford On AvonBA15 1LA
Born March 1971
Director
01 Oct 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Robert Stubbs
ActiveFrome Road, Bradford On AvonBA15 1LA
Born March 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Oct 2025
Mr David Robert Stubbs
Frome Road, Bradford On AvonBA15 1LA
Born March 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Oct 2025
Active
Mr Guy Konrad Dungworth
ActiveWenlock Road, LondonN1 7GU
Born April 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Oct 2024
Mr Guy Konrad Dungworth
Wenlock Road, LondonN1 7GU
Born April 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Oct 2024
Active
Filing History
9
Description
Type
Date Filed
Document
26 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2026
26 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2026
14 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 November 2025
7 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2025