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BEDROCK RETAIL LIMITED

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

This company is commonly known as Bedrock Retail Limited. The company was founded 12 years ago and was given the registration number 07633441. The firm's registered office is in LONDON. You can find them at 107 Bell Street, , London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:BEDROCK RETAIL LIMITED
Company Number:07633441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:107 Bell Street, London, NW1 6TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107, Bell Street, London, United Kingdom, NW1 6TL

Director13 May 2011Active
107, Bell Street, London, United Kingdom, NW1 6TL

Director13 May 2011Active
107, Bell Street, London, NW1 6TL

Director01 May 2015Active
107, Bell Street, London, United Kingdom, NW1 6TL

Director13 May 2011Active

People with Significant Control

Mrs Deborah Rose Tynan
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:Irish
Address:107, Bell Street, London, NW1 6TL
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette dissolved voluntary.

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2024-01-02Gazette

Gazette notice voluntary.

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2023-12-22Dissolution

Dissolution application strike off company.

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2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Change account reference date company previous extended.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-05-21Officers

Termination director company with name termination date.

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2020-07-08Accounts

Accounts with accounts type total exemption full.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-10-23Officers

Change person director company with change date.

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2015-10-05Officers

Change person director company with change date.

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2015-06-25Officers

Appoint person director company with name date.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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