CompaniesInTheUK

BEDSTONE DEVELOPMENTS LIMITED

Company number 12016449 ·

Active

2 active / 3 ceased · persons with significant control

Family Office Ds Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-14
Correspondence address
54d, Frome Road, Bradford On Avon, Wiltshire, BA15 1LA, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
13547769
Country registered
England

Family Office Gd Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-14
Correspondence address
54d, Frome Road, Bradford On Avon, Wiltshire, BA15 1LA, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
13547717
Country registered
United Kingdom

Mr Alexander Shaw

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-24
Ceased on
2019-09-01
Date of birth
April 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Hall, Binfield Park, Binfield, Bracknell, RG42 5NT, England

Mr Richard Antony Buxton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-24
Ceased on
2022-03-14
Date of birth
April 1967
Nationality
British
Country of residence
England
Correspondence address
Little Ashley Farmhouse, Ashley Green, Little Ashley, Bradford-On-Avon, BA15 2PW, England

Mr Timothy James Buxton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-24
Ceased on
2022-03-14
Date of birth
April 1967
Nationality
British
Country of residence
England
Correspondence address
Trusloe Farmhouse, Frog Lane, Avebury Trusloe, Marlborough, SN8 1QS, England