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BEDROCK PROPERTIES LIMITED

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

This company is commonly known as Bedrock Properties Limited. The company was founded 26 years ago and was given the registration number 03411215. The firm's registered office is in LUTON. You can find them at Bramingham Business & Conference Centre Bramingham Business Park,, Enterprise Way, Luton, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BEDROCK PROPERTIES LIMITED
Company Number:03411215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Bramingham Business & Conference Centre Bramingham Business Park,, Enterprise Way, Luton, LU3 4BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Longmeadow Drive, Wilstead, Bedford, United Kingdom, MK45 3FB

Director29 July 1997Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary29 July 1997Active
36, Longmeadow Drive, Wilstead, Bedford, MK45 3FB

Secretary17 July 2005Active
9 Elvington Gardens, Luton, LU3 4ET

Secretary29 July 1997Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director29 July 1997Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director29 July 1997Active
9 Elvington Gardens, Luton, LU3 4ET

Director29 July 1997Active

People with Significant Control

Mr Sukhdeep Singh Gill
Notified on:01 July 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:Bramingham Business Centre, Bramingham Business Park, Luton, England, LU3 4BU
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Officers

Termination secretary company with name termination date.

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2023-09-11Accounts

Accounts with accounts type micro entity.

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2023-07-29Confirmation statement

Confirmation statement with no updates.

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2023-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-08-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-30Confirmation statement

Confirmation statement with no updates.

Download
2021-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-21Mortgage

Mortgage satisfy charge full.

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2020-12-21Mortgage

Mortgage satisfy charge full.

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2020-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

Download
2020-09-12Accounts

Accounts with accounts type micro entity.

Download
2020-08-03Confirmation statement

Confirmation statement with no updates.

Download
2020-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

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