This company is commonly known as Bedrock Holdings Limited. The company was founded 29 years ago and was given the registration number 02935289. The firm's registered office is in LONDON. You can find them at Forum House, 1st Floor, 15-18 Lime Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | BEDROCK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02935289 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 1994 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Forum House, 1st Floor, 15-18 Lime Street, London, England, EC3M 7AN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor, 34 Lime Street, London, England, EC3M 7AT | Secretary | 01 April 2003 | Active |
| Second Floor, 34 Lime Street, London, England, EC3M 7AT | Director | 01 September 2010 | Active |
| Second Floor, 34 Lime Street, London, England, EC3M 7AT | Director | 01 April 2003 | Active |
| 103 Moss Lane, Pinner, HA5 3AT | Secretary | 03 June 1994 | Active |
| PO BOX 65, Grand Turk, Turks & Caicos, British West Indies, | Corporate Secretary | 31 March 1996 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 03 June 1994 | Active |
| 103 Moss Lane, Pinner, HA5 3AT | Director | 29 June 2001 | Active |
| 103 Moss Lane, Pinner, HA5 3AT | Director | 03 June 1994 | Active |
| 50 Shirley Street, PO BOX 341, Nassau, Bahamas, FOREIGN | Director | 31 March 1996 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 03 June 1994 | Active |
| Mr Michael David Moss | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Second Floor, 34 Lime Street, London, England, EC3M 7AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-15 | Officers | Change person director company with change date. | Download |
| 2022-06-15 | Officers | Change person secretary company with change date. | Download |
| 2022-06-15 | Officers | Change person director company with change date. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-23 | Officers | Change person director company with change date. | Download |
| 2020-06-23 | Officers | Change person secretary company with change date. | Download |
| 2020-06-23 | Officers | Change person director company with change date. | Download |
| 2020-06-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-30 | Officers | Change person secretary company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.