This company is commonly known as Bedrock Design Consultants Ltd. The company was founded 22 years ago and was given the registration number 04420836. The firm's registered office is in NORTHAMPTON. You can find them at 2nd Floor, 39 Gold Street, Northampton, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BEDROCK DESIGN CONSULTANTS LTD |
|---|---|---|
| Company Number | : | 04420836 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 2002 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 39 Gold Street, Northampton, NN1 1RA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 39 Gold Street, Northampton, United Kingdom, NN1 1RA | Secretary | 02 May 2002 | Active |
| 2nd Floor, 39 Gold Street, Northampton, United Kingdom, NN1 1RA | Director | 02 May 2002 | Active |
| The Hayloft, Stoke Road, Blisworth, Northampton, England, NN7 3DB | Director | 02 May 2023 | Active |
| 39a Leicester Road, Salford, M7 4AS | Nominee Secretary | 19 April 2002 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 19 April 2002 | Active |
| Mrs Susan Elizabeth Burholt | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Hayloft, Stoke Road, Northampton, England, NN7 3DB |
| Nature of control | : |
|
| Mr John Anthony Burholt | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Hayloft, Stoke Road, Northampton, England, NN7 3DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-29 | Officers | Change person director company with change date. | Download |
| 2024-04-29 | Officers | Change person secretary company with change date. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-02 | Officers | Appoint person director company with name date. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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