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BEDROCK GROUP HOLDINGS LIMITED

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

This company is commonly known as Bedrock Group Holdings Limited. The company was founded 5 years ago and was given the registration number 11537520. The firm's registered office is in FARNHAM. You can find them at Wey Court West, Union Road, Farnham, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BEDROCK GROUP HOLDINGS LIMITED
Company Number:11537520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Wey Court West, Union Road, Farnham, Surrey, United Kingdom, GU9 7PT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wey Court West, Union Road, Farnham, United Kingdom, GU9 7PT

Director16 March 2023Active
Wey Court West, Union Road, Farnham, United Kingdom, GU9 7PT

Director25 August 2018Active

People with Significant Control

Mr David John Youds
Notified on:25 August 2018
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:Wey Court West, Union Road, Farnham, United Kingdom, GU9 7PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-08-25Confirmation statement

Confirmation statement with updates.

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2023-08-10Accounts

Accounts with accounts type total exemption full.

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2023-04-04Capital

Capital alter shares subdivision.

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2023-03-28Incorporation

Memorandum articles.

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2023-03-22Capital

Capital alter shares subdivision.

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2023-03-22Capital

Capital name of class of shares.

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2023-03-22Resolution

Resolution.

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2023-03-17Capital

Capital allotment shares.

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2023-03-17Officers

Appoint person director company with name date.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-04-01Resolution

Resolution.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type total exemption full.

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2019-11-13Gazette

Gazette filings brought up to date.

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2019-11-12Gazette

Gazette notice compulsory.

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2019-11-07Confirmation statement

Confirmation statement with updates.

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2019-06-25Accounts

Change account reference date company current extended.

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2019-02-13Capital

Capital allotment shares.

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2019-02-13Capital

Capital allotment shares.

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2018-09-06Officers

Change person director company with change date.

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2018-09-06Persons with significant control

Change to a person with significant control.

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2018-08-25Incorporation

Incorporation company.

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