Company Information for BEDROCK HOLDINGS LIMITED
SECOND FLOOR, 34 LIME STREET, LONDON, EC3M 7AT,
|
Company Registration Number
02935289
Private Limited Company
Active |
Company Name | |
---|---|
BEDROCK HOLDINGS LIMITED | |
Legal Registered Office | |
SECOND FLOOR 34 LIME STREET LONDON EC3M 7AT Other companies in W1G | |
Company Number | 02935289 | |
---|---|---|
Company ID Number | 02935289 | |
Date formed | 1994-06-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 08:06:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BEDROCK HOLDINGS LLC | 110 H DINSMORE STREET Richmond STATEN ISLAND NY 10314 | Active | Company formed on the 2005-07-29 | |
BEDROCK HOLDINGS L.P. | 2114 PENNSYLVANIA CRT ANACORTES WA 98221 | Inactive | Company formed on the 1994-02-07 | |
BEDROCK HOLDINGS, LLC | 145 THIRD AVE S #200 EDMONDS WA 980200000 | Active | Company formed on the 2015-08-26 | |
BEDROCK HOLDINGS LLC | S W BAY SHORE DR STE G-01 TRAVERSE CITY 49684 Michigan 13919 | UNKNOWN | Company formed on the 2003-12-15 | |
Bedrock Holdings, Inc. | 10811 WARREN ROAD GLEN ALLEN VA 23060 | Active | Company formed on the 2009-03-11 | |
BEDROCK HOLDINGS, LTD. | 115 N CENTER ST - PICKERINGTON OH 43147 | Active | Company formed on the 2001-04-24 | |
BEDROCK HOLDINGS, INC. | 711 S CARSON ST STE 4 CARSON CITY NV 89701 | Revoked | Company formed on the 2001-07-25 | |
BEDROCK HOLDINGS PTY LIMITED | TAS 7007 | Active | Company formed on the 2004-11-16 | |
Bedrock Holdings Sub, Inc. | Delaware | Unknown | ||
BEDROCK HOLDINGS LLC | Delaware | Unknown | ||
Bedrock Holdings Inc. | 2910 Partridge Cres. Regina Saskatchewan | Active | Company formed on the 1997-07-07 | |
BEDROCK HOLDINGS SDN. BHD. | Unknown | |||
BEDROCK HOLDINGS CORPORATION | 22281 RUSHMORE PLACE BOCA RATON FL 33428 | Inactive | Company formed on the 1993-05-24 | |
Bedrock Holdings LLC | 680 South Cache Street, Unit 100 Jackson Wyoming 83001 | Active | Company formed on the 2017-07-10 | |
BEDROCK HOLDINGS, LP | 1039 E 15TH ST PLANO TX 75074 | Active | Company formed on the 2005-06-15 | |
BEDROCK HOLDINGS II (DALLAS), LLC | 1999 BRYAN ST STE 900 DALLAS TX 75201 | Active | Company formed on the 2014-09-16 | |
BEDROCK HOLDINGS LLC | Delaware | Unknown | ||
BEDROCK HOLDINGS INC | Delaware | Unknown | ||
BEDROCK HOLDINGS OF KEOWEE LLC | Georgia | Unknown | ||
BEDROCK HOLDINGS LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ERICA JULIA MOSS |
||
ERICA JULIA MOSS |
||
MICHAEL DAVID MOSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREENBRIAR SECRETARIAL LTD |
Company Secretary | ||
MICHAEL DAVID MOSS |
Director | ||
REDBONE INVESTMENTS LIMITED |
Director | ||
ERICA JULIA MOSS |
Company Secretary | ||
MICHAEL DAVID MOSS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROSSCREST HOLDINGS LIMITED | Company Secretary | 2006-03-14 | CURRENT | 1974-11-27 | Active | |
BASEMENT PROPERTIES LIMITED | Company Secretary | 2005-03-08 | CURRENT | 2002-11-15 | Dissolved 2016-12-27 | |
CITY OF LONDON MORTGAGE CREDIT LIMITED | Company Secretary | 2003-04-01 | CURRENT | 1989-03-07 | Active | |
BRONLANE PROPERTIES LIMITED | Company Secretary | 2001-10-29 | CURRENT | 2001-10-01 | Active | |
RELASTAR PROPERTIES LIMITED | Company Secretary | 2001-03-12 | CURRENT | 2001-03-07 | Active | |
CROSSCREST HOLDINGS LIMITED | Director | 2009-01-19 | CURRENT | 1974-11-27 | Active | |
CITY OF LONDON MORTGAGE CREDIT LIMITED | Director | 2003-04-01 | CURRENT | 1989-03-07 | Active | |
BASEMENT PROPERTIES LIMITED | Director | 2002-11-20 | CURRENT | 2002-11-15 | Dissolved 2016-12-27 | |
BRONLANE PROPERTIES LIMITED | Director | 2001-10-29 | CURRENT | 2001-10-01 | Active | |
RELASTAR PROPERTIES LIMITED | Director | 2001-03-12 | CURRENT | 2001-03-07 | Active | |
REDFERN FINANCIAL SERVICES LIMITED | Director | 1991-07-17 | CURRENT | 1984-11-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Michael David Moss as a person with significant control on 2022-05-30 | |
CH01 | Director's details changed for Mr Michael David Moss on 2022-05-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ERICA JULIA MOSS on 2022-05-30 | |
CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/22 FROM Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Michael David Moss as a person with significant control on 2020-06-23 | |
CH01 | Director's details changed for Mrs Erica Julia Moss on 2020-06-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ERICA JULIA MOSS on 2020-06-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/20 FROM 39a Welbeck Street London W1G 8DH | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/06/18 STATEMENT OF CAPITAL;GBP 245000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 245000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ERICA JULIA MOSS on 2016-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID MOSS / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ERICA JULIA MOSS / 01/01/2015 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 245000 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 245000 | |
AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 245000 | |
AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
SH01 | 10/03/14 STATEMENT OF CAPITAL GBP 245000 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029352890007 | |
RES01 | ADOPT ARTICLES 05/03/14 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/06/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/12 FROM 32 Queen Anne Street London W1G 8HD | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS ERICA JULIA MOSS | |
AR01 | 03/06/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/07/02 | |
363s | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 28/06/01 | |
363s | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY) | ||
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEED OF LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE AND FLOATING CHARGE | Satisfied | ALLIED DUNBAR ASSURANCE PLC | |
THIRD PARTY LEGAL CHARGE | Satisfied | ALLIED DUNBAR ASSURANCE PLC | |
LEGAL MORTGAGE | Satisfied | TSB BANK PLC | |
THIRD PARTY LEGAL CHARGE | Satisfied | ALLIED DUNBAR ASSURANCE PLC |
Creditors Due After One Year | 2013-03-31 | £ 854,000 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 880,000 |
Creditors Due Within One Year | 2013-03-31 | £ 205,254 |
Creditors Due Within One Year | 2012-03-31 | £ 190,669 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEDROCK HOLDINGS LIMITED
Called Up Share Capital | 2013-03-31 | £ 25,000 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 25,000 |
Cash Bank In Hand | 2013-03-31 | £ 45,882 |
Cash Bank In Hand | 2012-03-31 | £ 185,381 |
Current Assets | 2013-03-31 | £ 407,883 |
Current Assets | 2012-03-31 | £ 399,100 |
Debtors | 2013-03-31 | £ 362,001 |
Debtors | 2012-03-31 | £ 213,719 |
Fixed Assets | 2013-03-31 | £ 1,633,158 |
Fixed Assets | 2012-03-31 | £ 1,633,211 |
Secured Debts | 2013-03-31 | £ 880,000 |
Secured Debts | 2012-03-31 | £ 880,000 |
Shareholder Funds | 2013-03-31 | £ 981,787 |
Shareholder Funds | 2012-03-31 | £ 961,642 |
Tangible Fixed Assets | 2013-03-31 | £ 1,600,000 |
Tangible Fixed Assets | 2012-03-31 | £ 1,600,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BEDROCK HOLDINGS LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |