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BEDROCK PRIVATE EQUITY LIMITED

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

This company is commonly known as Bedrock Private Equity Limited. The company was founded 6 years ago and was given the registration number 11394593. The firm's registered office is in LONDON. You can find them at 33 Glasshouse Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BEDROCK PRIVATE EQUITY LIMITED
Company Number:11394593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2018
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than 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
33, Glasshouse Street, London, United Kingdom, W1B 5DG

Director04 June 2018Active
33, Glasshouse Street, London, United Kingdom, W1B 5DG

Director14 August 2019Active
33, Glasshouse Street, London, United Kingdom, W1B 5DG

Director22 February 2019Active
33, Glasshouse Street, London, United Kingdom, W1B 5DG

Director04 June 2018Active

People with Significant Control

Mr Gregg Blackstock
Notified on:25 February 2019
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:33, Glasshouse Street, London, United Kingdom, W1B 5DG
Nature of control:
  • Ownership of shares 25 to 50 percent
Bedrock Asset Management (Uk) Ltd
Notified on:04 June 2018
Status:Active
Country of residence:United Kingdom
Address:33, Glasshouse Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-08-17Gazette

Gazette dissolved voluntary.

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2021-06-01Gazette

Gazette notice voluntary.

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2021-05-20Dissolution

Dissolution application strike off company.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type small.

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2020-04-01Accounts

Change account reference date company previous shortened.

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2019-09-13Accounts

Accounts with accounts type dormant.

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2019-08-15Confirmation statement

Confirmation statement with updates.

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2019-08-14Officers

Appoint person director company with name date.

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2019-08-14Persons with significant control

Change to a person with significant control.

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2019-08-14Persons with significant control

Cessation of a person with significant control.

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2019-07-18Officers

Termination director company with name termination date.

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2019-02-25Confirmation statement

Confirmation statement with updates.

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2019-02-25Persons with significant control

Notification of a person with significant control.

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2019-02-25Officers

Change person director company with change date.

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2019-02-25Officers

Appoint person director company with name date.

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2019-02-25Officers

Termination director company with name termination date.

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2018-06-04Incorporation

Incorporation company.

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