Firmstone Consortia One Limited
- Company number
- 10804418
- Status
- Active
- Type
- Ltd
- Incorporated
- 6 Jun 2017
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Bedminster Properties Two Ltd (3 companies)
Registered office
Previous names
- Firmstone Consortium One Limited (until 7 Jun 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRMSTONE, Claire | Director | 10 Oct 2025 | |
| FIRMSTONE, Francis Timothy | Director | 6 Jun 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heretic Holdings Limited | Ownership Of Shares 25 To 50 Percent | 7 Jul 2017 | 7 Jul 2017 |
| Mr Francis Timothy Firmstone | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Jun 2017 | 7 Jul 2017 |
| Mr Christopher Mark Edwards | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Jun 2017 | 7 Jul 2017 |
| Mr Archie Erskine Bangor Ward | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Jun 2017 | 7 Jul 2017 |
| Mr Francis Timothy Firmstone | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Jul 2017 | 10 Sep 2024 |
| Bedminster Properties Two Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £1,846,937 | - | 4 |
| 30 Nov 2024 | £2,355,775 | - | 4 |
| 30 Nov 2023 | £3,150,870 | £1,634,047 | 4 |
| 30 Nov 2022 | £2,906,171 | £2,137,991 | 4 |
| 30 Nov 2021 | -£255,033 | - | 4 |
| 30 Nov 2020 | -£436,633 | - | 4 |
| 30 Nov 2019 | £467,382 | - | 0 |
| 30 Nov 2018 | £815,726 | - | - |
Connections
Owned by
Firmstone Consortia One Limited → Bedminster Properties Two Ltd
Directors’ other companies
- FIRMSTONE, Claire - Director at Bedminster Properties Two Ltd
- FIRMSTONE, Claire - Director at Firmstone Consortia Two Limited
- FIRMSTONE, Francis Timothy - Director at Bedminster Properties Two Ltd
- FIRMSTONE, Francis Timothy - Director at Firmstone Consortia Two Limited
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