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BEDROCK TRADE LTD

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

This company is commonly known as Bedrock Trade Ltd. The company was founded 6 years ago and was given the registration number 11261874. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:BEDROCK TRADE LTD
Company Number:11261874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
  • 46610 - Wholesale of agricultural machinery, equipment and supplies
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
405, Hatfield Road, St. Albans, England, AL4 0XP

Secretary19 March 2018Active
405, Hatfield Road, St. Albans, England, AL4 0XP

Director19 March 2018Active
405, Hatfield Road, Albans Accountants, St. Albans, England, AL4 0XP

Director05 May 2020Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director01 October 2019Active

People with Significant Control

Mr Andrea Faure Rolland
Notified on:19 March 2018
Status:Active
Date of birth:December 1977
Nationality:Italian
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type micro entity.

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2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-11-03Officers

Change person director company with change date.

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2022-11-03Officers

Change person secretary company with change date.

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2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-03-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-15Accounts

Accounts with accounts type micro entity.

Download
2021-05-27Accounts

Change account reference date company previous shortened.

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2021-04-16Accounts

Accounts with accounts type micro entity.

Download
2021-04-01Confirmation statement

Confirmation statement with updates.

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2020-06-26Officers

Termination director company with name termination date.

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2020-05-05Officers

Appoint person director company with name date.

Download
2020-04-18Officers

Termination director company with name termination date.

Download
2020-03-19Confirmation statement

Confirmation statement with updates.

Download
2020-03-19Officers

Change person director company with change date.

Download
2019-12-16Accounts

Accounts with accounts type micro entity.

Download
2019-10-04Officers

Appoint person director company with name date.

Download
2019-03-26Confirmation statement

Confirmation statement with no updates.

Download
2018-03-19Incorporation

Incorporation company.

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