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Bedrock Trading Co., Ltd, W3 7QE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BEDROCK TRADING CO., LTD

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

This company is commonly known as Bedrock Trading Co., Ltd. The company was founded 14 years ago and was given the registration number 07219077. The firm's registered office is in LONDON. You can find them at Unit 32 Acton Vale Industrial Estate, The Vale, Acton, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BEDROCK TRADING CO., LTD
Company Number:07219077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 32 Acton Vale Industrial Estate, The Vale, Acton, London, England, W3 7QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 2501,Lindun Building, No.100,North Hengfeng Road,Zhabei, Shanghai, China, 200070

Corporate Secretary09 April 2015Active
Room 2501,Lindun Building, No.100,North Hengfeng Road,Zhabei, Shanghai, China, 200070

Director26 December 2016Active
7/11, Minerva Road, Park Royal, London, England, NW10 6HJ

Corporate Secretary18 March 2014Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary16 March 2012Active
30, Ironmongers Place, London, United Kingdom, E14 9YD

Corporate Secretary09 April 2010Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary06 March 2013Active
Room 2501,Lindun Building, No.100,North Hengfeng Road,Zhabei, Shanghai, China, 200070

Director09 April 2010Active

People with Significant Control

Jiaqi Yao
Notified on:27 December 2016
Status:Active
Date of birth:February 1960
Nationality:Chinese
Country of residence:China
Address:Room 2501,Lindun Building, No.100,North Hengfeng Road, Zhabei, Shanghai, China, 200070
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

Download
2023-06-16Accounts

Accounts with accounts type dormant.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Accounts

Accounts with accounts type dormant.

Download
2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type dormant.

Download
2021-03-30Confirmation statement

Confirmation statement with no updates.

Download
2020-07-16Address

Change registered office address company with date old address new address.

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2020-04-14Accounts

Accounts with accounts type micro entity.

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2020-04-14Accounts

Change account reference date company previous shortened.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

Download
2019-12-26Accounts

Accounts with accounts type dormant.

Download
2019-03-19Confirmation statement

Confirmation statement with no updates.

Download
2019-01-09Accounts

Accounts with accounts type dormant.

Download
2018-04-03Confirmation statement

Confirmation statement with updates.

Download
2018-02-22Address

Change registered office address company with date old address new address.

Download
2018-02-07Accounts

Accounts with accounts type dormant.

Download
2018-01-18Address

Change registered office address company with date old address new address.

Download
2017-03-21Confirmation statement

Confirmation statement with no updates.

Download
2016-12-27Confirmation statement

Confirmation statement with updates.

Download
2016-12-26Officers

Appoint person director company with name date.

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2016-12-26Officers

Termination director company with name termination date.

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2016-05-06Accounts

Accounts with accounts type dormant.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-12Accounts

Accounts with accounts type dormant.

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