294 North Street Bedminster Management Company Ltd

Active05907943 Private limited company
Incorporated
16 August 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Thomas Hanbury Dodds
Ross James Clifford
Neil Graham Doig
Owned by
Thomas Hanbury Dodds
Ross James Clifford
Accounts type
Total exemption full
Region
South West
Address
294B North Street
Southville
Bristol
BS3 1JU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Dodds, Thomas Hanbury
Director · Appointed 16 July 2025
British
Born May 1992 (34)
Clifford, Ross James
Director · Appointed 6 July 2020
British
Born May 1984 (42)
Doig, Neil Graham
Director · Appointed 11 May 2018
British
Born January 1982 (44)
Meaden, Rhiannon Mary
Director · Appointed 11 May 2018
British
Born September 1988 (38)
Officer history (10 former)
16 July 2025
Resigned Mckibbin, Lynda as Director
16 July 2025
Appointed Dodds, Thomas Hanbury as Director
6 July 2020
Appointed Clifford, Ross James as Director
6 July 2020
Resigned Baker, Esmee Louise as Director
11 May 2018
Appointed Doig, Neil Graham as Director
11 May 2018
Appointed Meaden, Rhiannon Mary as Director
11 May 2018
Resigned Davis, James Clive as Director
25 August 2016
Resigned Schofield, Eleanor Judith as Director
25 August 2016
Appointed Baker, Esmee Louise as Director
10 June 2016
Appointed Mckibbin, Lynda as Director
10 May 2016
Resigned Gilliatt, Grant Michael as Director
14 December 2012
Appointed Schofield, Eleanor Judith as Director
14 December 2012
Resigned Templar, Ryan James as Director
25 August 2010
Resigned Gilliatt, Grant Michael as Secretary
25 August 2010
Appointed Gilliatt, Grant Michael as Director
9 April 2010
Appointed Davis, James Clive as Director
9 April 2010
Resigned Dewar, Andrew Tyrie as Director
16 August 2006
Appointed Bourse Nominees Limited as Corporate Director
16 August 2006
Resigned Bourse Nominees Limited as Corporate Director
16 August 2006
Appointed Dewar, Andrew Tyrie as Director
16 August 2006
Appointed Gilliatt, Grant Michael as Secretary
16 August 2006
Resigned Bristol Legal Services Limited as Corporate Secretary
16 August 2006
Appointed Templar, Ryan James as Director
16 August 2006
Appointed Bristol Legal Services Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Thomas Hanbury Dodds
Individual · Notified 16 July 2025
Owns 25–50% of shares
British
Born May 1992 (34)
Ross James Clifford
Individual · Notified 6 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1984 (42)
Former controllers (4)
16 July 2025
Ceased Lynda Mckibbin — Owns 25–50% of shares
6 July 2020
Ceased Esmee Louise Baker — Owns 25–50% of shares
11 May 2018
Ceased James Clive Davis — Owns 25–50% of shares
25 August 2016
Ceased Eleanor Judith Schofield — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Trend

Employees
0 1 2020 2021 2023 2024 2025 0 0 0 0 0
Balance sheet detail
20252024202320212020
Creditors (< 1 year)£216£144£144£120£120

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with updates16 August 2026
1 April 2026Total exemption full accounts31 August 2025
29 September 2025Confirmation statement with no updates16 August 2025
28 July 2025Appointment of a director
28 July 2025Termination of appointment of a director
Show all recent filings

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