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BEDROK DEVELOPMENTS LIMITED

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

This company is commonly known as Bedrok Developments Limited. The company was founded 22 years ago and was given the registration number 04413003. The firm's registered office is in LONDON. You can find them at Thames House, 2nd Floor, 3 Wellington Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BEDROK DEVELOPMENTS LIMITED
Company Number:04413003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Thames House, 2nd Floor, 3 Wellington Street, London, SE18 6NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Fairlawn, Liden, Swindon, SN3 6ET

Secretary12 September 2004Active
1053, London Road, Leigh-On-Sea, England, SS9 3JP

Director12 September 2004Active
40 Fairlawn, Liden, Swindon, SN3 6ET

Director12 September 2004Active
153 Marlborough Road, Swindon, SN3 1NJ

Secretary19 April 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary10 April 2002Active
153 Marlborough Road, Swindon, SN3 1NJ

Director19 April 2002Active
153 Marlborough Road, Swindon, SN3 1NJ

Director19 April 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director10 April 2002Active

People with Significant Control

Mr Waylat Ali
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:1053, London Road, Leigh-On-Sea, England, SS9 3JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mubasher Ali
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:1053, London Road, Leigh-On-Sea, England, SS9 3JP
Nature of control:
  • Significant influence or control
Mr Musharif Ali
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:1053, London Road, Leigh-On-Sea, England, SS9 3JP
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-08-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-03Address

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

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2022-02-01Confirmation statement

Confirmation statement with updates.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type total exemption full.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Mortgage

Mortgage satisfy charge full.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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