45 East Street Bedminster Management Limited

Company Registration Number: 06057970

Company registered in England and Wales

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45 East Street Bedminster Management Limited is a Private Company Limited by Shares first registered on 18 January 2007. Its current registered address is in Bristol.

Registered Address

FLAT 1, 45 EAST STREET
BEDMINSTER
BRISTOL
ENGLAND
BS3 4HB

There are 14 companies currently registered at this postcode, including this one.

All companies at BS3 4HB

Registration Data

Company Number

06057970

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BARSBY, Phil

    Secretary

    Appointed on 19 March 2016

     

    Flat 3, 45
    East Street
    Bedminster
    Bristol
    BS3 4HB
    England

  • BARSBY, Phillip Collin

    Director

    Appointed on 22 December 2008

     

    Nationality: British

    Occupation: Team Manager Bank

    Month of birth: March 1982

    Flat 1, 45
    East Street
    Bedminster
    Bristol
    BS3 4HB
    England

  • JAMES, Maxine Elizabeth

    Director

    Appointed on 22 December 2008

     

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: January 1961

    Flat 1, 45
    East Street
    Bedminster
    Bristol
    BS3 4HB
    England

  • SWANBOROUGH, Anthony

    Director

    Appointed on 10 March 2017

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: April 1982

    Flat 1, 45
    East Street
    Bedminster
    Bristol
    BS3 4HB
    England

  • SIRIANO, Angelo

    Secretary

    Appointed on 18 January 2007

    Resigned on 22 December 2008

    Laurora
    Arundel Road
    Worthing
    West Sussex
    BN13 3EU

  • BNS SERVICES LTD

    Corporate Secretary

    Appointed on 1 June 2014

    Resigned on 18 March 2016

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ
    England

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 January 2007

    Resigned on 18 January 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

  • BODNER, Mark

    Director

    Appointed on 22 December 2008

    Resigned on 23 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1975

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ
    England

  • BOX, Steven Paul

    Director

    Appointed on 23 March 2009

    Resigned on 8 August 2017

    Nationality: British

    Occupation: Insurance Cons

    Month of birth: September 1983

    Flat 1, 45
    East Street
    Bedminster
    Bristol
    BS3 4HB
    England

  • COCCHIARA, Rosario Antonio

    Director

    Appointed on 18 January 2007

    Resigned on 22 December 2008

    Nationality: British

    Occupation: Retail Manager

    Month of birth: October 1964

    10a Upper Station Road
    Staplehill
    Bristol
    Avon
    BS16 4NA

  • DESISTO, Anthony

    Director

    Appointed on 18 January 2007

    Resigned on 27 May 2008

    Nationality: British

    Occupation: Builder

    Month of birth: March 1972

    22 Lancaster Road
    Goring By Sea
    Worthing
    West Sussex
    BN12 4BP

  • SIRIANO, Angelo

    Director

    Appointed on 18 January 2007

    Resigned on 22 December 2008

    Nationality: Italian

    Occupation: Restauranteur

    Month of birth: July 1955

    Laurora
    Arundel Road
    Worthing
    West Sussex
    BN13 3EU

  • YOUNG, Nadia Jenny

    Director

    Appointed on 22 December 2008

    Resigned on 1 March 2017

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: April 1984

    Flat 1, 45
    East Street
    Bedminster
    Bristol
    BS3 4HB
    England

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 18 January 2007

    Resigned on 18 January 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 21 August 2017 Termination of appointment of Steven Paul Box as a director on 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Officers. Type: TM01. Barcode: X6DAX19N. Transaction: MzE4MzM2MDYwM2FkaXF6a2N4.

  2. 16 March 2017 Appointment of Mr Anthony Swanborough as a director on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: AP01. Barcode: X62BUEYW. Transaction: MzE3MTMwMjc0OWFkaXF6a2N4.

  3. 2 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61DNM0Z. Transaction: MzE3MDI0NjQ2MGFkaXF6a2N4.

  4. 2 March 2017 Termination of appointment of Nadia Jenny Young as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: TM01. Barcode: X61DJJIQ. Transaction: MzE3MDIwMzUzN2FkaXF6a2N4.

  5. 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XQCQ6P. Transaction: MzE2NjI2MzQ5NGFkaXF6a2N4.

  6. 13 April 2016 Termination of appointment of Bns Services Ltd as a secretary on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: TM02. Barcode: X54TP31U. Transaction: MzE0NjI4NDUxN2FkaXF6a2N4.

  7. 13 April 2016 Appointment of Mr Phil Barsby as a secretary on 19 March 2016 [View PDF]

    Action Date: 19 March 2016. Category: Officers. Type: AP03. Barcode: X54TP2P4. Transaction: MzE0NjI4NDQwM2FkaXF6a2N4.

  8. 13 April 2016 Registered office address changed from 18 Badminton Road Downend Bristol BS16 6BQ to Flat 1, 45 East Street Bedminster Bristol BS3 4HB on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Address. Type: AD01. Barcode: X54TOVBV. Transaction: MzE0NjI4MjQ5NGFkaXF6a2N4.

  9. 31 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XZGFC. Transaction: MzE0NTMwNDM0MGFkaXF6a2N4.

  10. 19 January 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXF7BN. Transaction: MzE0MDAwMzYwNWFkaXF6a2N4.

  11. 23 March 2015 Termination of appointment of Mark Bodner as a director on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: TM01. Barcode: X43SBCXL. Transaction: MzExOTcyNjg3N2FkaXF6a2N4.

  12. 20 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43KMGLS. Transaction: MzExOTU4NjE4MWFkaXF6a2N4.

  13. 20 January 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIJBGX. Transaction: MzExNTY5MjczOGFkaXF6a2N4.

  14. 20 January 2015 Director's details changed for Mr Mark Bodner on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X3ZIJBDT. Transaction: MzExNTY5MjMzNWFkaXF6a2N4.

  15. 20 January 2015 Director's details changed for Steven Paul Box on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X3ZIJB7E. Transaction: MzExNTY5MjM0MGFkaXF6a2N4.

  16. 20 January 2015 Director's details changed for Nadia Jenny Young on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X3ZIJBGP. Transaction: MzExNTY5MjM0NGFkaXF6a2N4.

  17. 20 January 2015 Director's details changed for Maxine Elizabeth James on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X3ZIJB7M. Transaction: MzExNTY5MjM0MmFkaXF6a2N4.

  18. 20 January 2015 Director's details changed for Phillip Collin Barsby on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X3ZIJBDL. Transaction: MzExNTY5MjMzNGFkaXF6a2N4.

  19. 12 November 2014 Appointment of Bns Services Ltd as a secretary on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: AP04. Barcode: X3KH6FOH. Transaction: MzExMTIwNjUxNWFkaXF6a2N4.

  20. 12 November 2014 Registered office address changed from Flats 45 East Street Bedminster Bristol Avon BS3 4HB to 18 Badminton Road Downend Bristol BS16 6BQ on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Address. Type: AD01. Barcode: X3KH6F5V. Transaction: MzExMTIwNjM1MmFkaXF6a2N4.

  21. 26 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GKC8Q. Transaction: MzA5NzAyMDc2MGFkaXF6a2N4.

  22. 18 January 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZUD60W. Transaction: MzA5Mjg5MTg5NmFkaXF6a2N4.

  23. 23 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24Q12WO. Transaction: MzA3NTA0MjYzM2FkaXF6a2N4.

  24. 12 February 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X2226DRT. Transaction: MzA3MjcyNTUxNmFkaXF6a2N4.

  25. 18 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14XO0Z4. Transaction: MzA1NDI5ODk3NWFkaXF6a2N4.

  26. 27 January 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X11CP138. Transaction: MzA1MTQ1MDA4MWFkaXF6a2N4.

  27. 16 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X22GXSHN. Transaction: MzAzMzk0NDk1MWFkaXF6a2N4.

  28. 10 March 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XZMT5SAI. Transaction: MzAzMzU2MzUwNmFkaXF6a2N4.

  29. 18 June 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AEWIRKYB. Transaction: MzAxNzg2NjI0OWFkaXF6a2N4.

  30. 13 April 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XG1FPJ34. Transaction: MzAxMzM1NTEwM2FkaXF6a2N4.

  31. 13 April 2010 Director's details changed for Maxine Elizabeth James on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XG1FNJ32. Transaction: MzAxMzM1NDc0MWFkaXF6a2N4.

  32. 13 April 2010 Director's details changed for Nadia Jenny Young on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XG1FOJ33. Transaction: MzAxMzM1NDc0MmFkaXF6a2N4.

  33. 13 April 2010 Director's details changed for Mark Bodner on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XG1FLJ30. Transaction: MzAxMzM1NDczOWFkaXF6a2N4.

  34. 13 April 2010 Director's details changed for Steven Paul Box on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XG1FMJ31. Transaction: MzAxMzM1NDc0MGFkaXF6a2N4.

  35. 13 April 2010 Director's details changed for Phillip Collin Barsby on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XG1FKJ3Z. Transaction: MzAxMzM1NDczOGFkaXF6a2N4.

  36. 30 June 2009 Return made up to 18/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0TIHB4H. Transaction: MjAzNjE2NzY3NWFkaXF6a2N4.

  37. 25 June 2009 Director appointed steven paul box [View PDF]

    Category: Officers. Type: 288a. Barcode: A3E2YAZ0. Transaction: MjAzNTgxOTAzNGFkaXF6a2N4.

  38. 17 March 2009 Registered office changed on 17/03/2009 from, c/o nevill hovey & co, southgate close, launceston, cornwall, PL15 9DU [View PDF]

    Category: Address. Type: 287. Barcode: AKPYF837. Transaction: MjAyODMwMzc5N2FkaXF6a2N4.

  39. 6 January 2009 Appointment terminate, director and secretary angelo siriano logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AR3M2675. Transaction: MjAyMjQxODY5OGFkaXF6a2N4.

  40. 5 January 2009 Director appointed mark bodner [View PDF]

    Category: Officers. Type: 288a. Barcode: AR3L1673. Transaction: MjAyMjQzNTg0NWFkaXF6a2N4.

  41. 5 January 2009 Director appointed nadia jenny young [View PDF]

    Category: Officers. Type: 288a. Barcode: AR3L0672. Transaction: MjAyMjQyOTAzM2FkaXF6a2N4.

  42. 5 January 2009 Director appointed maxine elizabeth james [View PDF]

    Category: Officers. Type: 288a. Barcode: AR3KU67V. Transaction: MjAyMjQyNzk2OGFkaXF6a2N4.

  43. 5 January 2009 Director appointed phillip collin barsby [View PDF]

    Category: Officers. Type: 288a. Barcode: AR3KV67W. Transaction: MjAyMjQyNDcyN2FkaXF6a2N4.

  44. 5 January 2009 Appointment terminated director rosario cocchiara [View PDF]

    Category: Officers. Type: 288b. Barcode: AR3M3676. Transaction: MjAyMjQxODU3NWFkaXF6a2N4.

  45. 1 August 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A2F4H1V8. Transaction: MjAxMDEzMDI5MWFkaXF6a2N4.

  46. 28 July 2008 Accounting reference date extended from 31/12/2007 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XGQ0N1SJ. Transaction: MjAwOTc4MDkwMGFkaXF6a2N4.

  47. 18 June 2008 Appointment terminated director anthony desisto [View PDF]

    Category: Officers. Type: 288b. Barcode: AQ86X0OZ. Transaction: MjAwNzQ2OTE0OWFkaXF6a2N4.

  48. 14 February 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjMwMTYxN2FkaXF6a2N4.

  49. 6 June 2007 Ad 30/04/07-16/05/07 £ si 2@1=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTQzMTE3MGFkaXF6a2N4.

  50. 5 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODYzMjU3M2FkaXF6a2N4.

  51. 3 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODQxNjkyNWFkaXF6a2N4.

  52. 30 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQyMTA4NmFkaXF6a2N4.

  53. 30 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODMwMDEwMmFkaXF6a2N4.

  54. 30 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODA4NzgwNmFkaXF6a2N4.

  55. 30 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzg1ODI2MmFkaXF6a2N4.

  56. 30 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzg2NzgxOGFkaXF6a2N4.

  57. 28 March 2007 Accounting reference date shortened from 31/01/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzU2MTQ4OGFkaXF6a2N4.

  58. 26 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU3MzM2NGFkaXF6a2N4.

  59. 26 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQ1MzIwNmFkaXF6a2N4.

  60. 26 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQ5MDA1OWFkaXF6a2N4.

  61. 26 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODEyODgwMWFkaXF6a2N4.

  62. 26 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzY5MjgwMWFkaXF6a2N4.

  63. 26 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzMzNzQ2NGFkaXF6a2N4.

  64. 18 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDYwNDgwN2FkaXF6a2N4.

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23.20.86.177 Thu, 19 Oct 2017 11:12:10 +0100