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BEDROCK ASSET MANAGEMENT (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bedrock Asset Management (uk) Ltd. The company was founded 19 years ago and was given the registration number 05171393. The firm's registered office is in LONDON. You can find them at 33 Glasshouse Street, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:BEDROCK ASSET MANAGEMENT (UK) LTD
Company Number:05171393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities
  • 70221 - Financial management

Office Address & Contact

Registered Address:33 Glasshouse Street, London, United Kingdom, W1B 5DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Pembridge Villas, London, W11 3EL

Director27 July 2004Active
27 Chemin De La Colombe, Conches, Switzerland,

Director10 June 2005Active
40a Route De Malagnou, Geneva, Switzerland, FOREIGN

Director10 June 2005Active
33, Glasshouse Street, London, United Kingdom, W1B 5DG

Director14 December 2021Active
7 Sovereign Close, London, W5 1DE

Secretary04 August 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary06 July 2004Active
The Old Treasury, 7 Kings Road, Portsmouth, PO5 4DJ

Corporate Secretary31 January 2007Active
Chemin Des Ruelles 15, Cologny, Switzerland,

Director27 July 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director06 July 2004Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type full.

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2022-07-27Accounts

Accounts with accounts type full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-12-15Officers

Appoint person director company with name date.

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2021-07-27Accounts

Accounts with accounts type group.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type group.

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2019-08-13Accounts

Accounts with accounts type full.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type full.

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2017-12-08Address

Change registered office address company with date old address new address.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-05-02Accounts

Accounts with accounts type full.

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2016-06-07Accounts

Accounts with accounts type full.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Capital

Capital allotment shares.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type full.

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2014-10-02Accounts

Accounts with accounts type full.

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2014-07-23Officers

Change person director company with change date.

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2014-07-23Officers

Change person director company with change date.

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2014-07-23Annual return

Annual return company with made up date full list shareholders.

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