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Home > England & Wales Companies > BEDROCK ASSET MANAGEMENT (UK) LTD
Company Information for

BEDROCK ASSET MANAGEMENT (UK) LTD

33 GLASSHOUSE STREET, LONDON, W1B 5DG,
Company Registration Number
05171393
Private Limited Company
Active

Company Overview

About Bedrock Asset Management (uk) Ltd
BEDROCK ASSET MANAGEMENT (UK) LTD was founded on 2004-07-06 and has its registered office in London. The organisation's status is listed as "Active". Bedrock Asset Management (uk) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BEDROCK ASSET MANAGEMENT (UK) LTD
 
Legal Registered Office
33 GLASSHOUSE STREET
LONDON
W1B 5DG
Other companies in W1K
 
Filing Information
Company Number 05171393
Company ID Number 05171393
Date formed 2004-07-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB848936272  
Last Datalog update: 2024-11-05 18:51:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEDROCK ASSET MANAGEMENT (UK) LTD
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Company Officers of BEDROCK ASSET MANAGEMENT (UK) LTD

Current Directors
Officer Role Date Appointed
ARIEL LAURENT ARAZI
 Director 2004-07-27
MAURICE EPHRATI
 Director 2005-06-10
DAVID PHILLIPE JOORY
 Director 2005-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDRE MORRICE KOIFMAN
 Director 2004-07-27 2013-05-28
MORLEY & SCOTT CORPORATE SERVICES LIMITED
 Company Secretary 2007-01-31 2008-04-07
JOSE ERNESTO VALENTINO CORREIA
 Company Secretary 2004-08-04 2007-01-31
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-07-06 2004-07-08
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-07-06 2004-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARIEL LAURENT ARAZI GOLDHURST REAL ESTATE LIMITED Director 2015-01-02 CURRENT 2012-12-18 Active - Proposal to Strike off
ARIEL LAURENT ARAZI AMA UK DEVELOPMENT LIMITED Director 2013-01-31 CURRENT 2013-01-31 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-02FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-22Director's details changed for Mr Ariel Laurent Arazi on 2024-04-25
2024-05-22CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES
2023-05-30CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-05-02FULL ACCOUNTS MADE UP TO 31/12/22
2022-07-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2021-12-15DIRECTOR APPOINTED MR ROBERT MIZRAHI
2021-12-15AP01DIRECTOR APPOINTED MR ROBERT MIZRAHI
2021-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-05-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-08-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2018-05-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/17 FROM 20 Upper Grosvenor Street London W1K 7PB
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 700000
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-05-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-06-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 700000
2016-06-03AR0126/05/16 ANNUAL RETURN FULL LIST
2015-12-16SH0115/06/15 STATEMENT OF CAPITAL GBP 700000
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-14AR0106/07/15 ANNUAL RETURN FULL LIST
2015-06-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILLIPE JOORY / 06/07/2014
2014-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARIEL LAURENT ARAZI / 06/07/2014
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100000
2014-07-23AR0106/07/14 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-16AR0106/07/13 ANNUAL RETURN FULL LIST
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE KOIFMAN
2012-11-16CH01Director's details changed for Alexandre Maurice Koifman on 2012-11-06
2012-07-27AD02Register inspection address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY England
2012-07-27CH01Director's details changed for Alexandre Maurice Koifman on 2011-07-07
2012-07-27AR0106/07/12 ANNUAL RETURN FULL LIST
2012-06-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-03AUDAUDITOR'S RESIGNATION
2011-07-14AR0106/07/11 FULL LIST
2011-05-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-27AR0106/07/10 FULL LIST
2010-08-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-08-27AD02SAIL ADDRESS CREATED
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE MAURICE KOIFMAN / 01/10/2009
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILLIPE JOORY / 01/10/2009
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURICE EPHRATI / 01/10/2009
2010-05-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-14MISCSECTION 519
2009-07-08363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-05-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-07-08363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-05-02288bAPPOINTMENT TERMINATED SECRETARY MORLEY & SCOTT CORPORATE SERVICES LIMITED
2008-05-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-08-15363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-05-17RES04£ NC 75000/100000 26/04
2007-05-17123NC INC ALREADY ADJUSTED 26/04/07
2007-05-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-1788(2)RAD 26/04/07--------- £ SI 25000@1=25000 £ IC 75000/100000
2007-05-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-26ELRESS366A DISP HOLDING AGM 17/10/05
2007-02-26325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2007-02-26288aNEW SECRETARY APPOINTED
2007-02-26353LOCATION OF REGISTER OF MEMBERS
2007-02-26190LOCATION OF DEBENTURE REGISTER
2007-02-26288bSECRETARY RESIGNED
2007-02-26ELRESS252 DISP LAYING ACC 17/10/05
2007-02-26ELRESS386 DISP APP AUDS 17/10/05
2006-08-02363sRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-06-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-08AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-10-04225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
2005-09-13363sRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS; AMEND
2005-07-14363sRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-07-07288aNEW DIRECTOR APPOINTED
2005-07-07288aNEW DIRECTOR APPOINTED
2005-05-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-22288cDIRECTOR'S PARTICULARS CHANGED
2004-12-17RES04NC INC ALREADY ADJUSTED 23/11/04
2004-12-17123NC INC ALREADY ADJUSTED 23/11/04
2004-12-17MEM/ARTSMEMORANDUM OF ASSOCIATION
2004-12-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-12-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-12-1788(2)RAD 23/11/04--------- £ SI 74900@1=74900 £ IC 100/75000
2004-12-1788(2)RAD 04/08/04--------- £ SI 99@1=99 £ IC 1/100
2004-12-03123NC INC ALREADY ADJUSTED 23/11/04
2004-12-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-12-03RES04£ NC 100/75000 23/11/
2004-08-27288aNEW DIRECTOR APPOINTED
2004-08-27288aNEW DIRECTOR APPOINTED
2004-08-20225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05
2004-08-10287REGISTERED OFFICE CHANGED ON 10/08/04 FROM: 20 UPPER GROSVENOR ST LONDON W1 9PB
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management



Licences & Regulatory approval
We could not find any licences issued to BEDROCK ASSET MANAGEMENT (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEDROCK ASSET MANAGEMENT (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEDROCK ASSET MANAGEMENT (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.5295
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.436

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ASSET MANAGEMENT (UK) LTD

Intangible Assets
Patents
We have not found any records of BEDROCK ASSET MANAGEMENT (UK) LTD registering or being granted any patents
Domain Names

BEDROCK ASSET MANAGEMENT (UK) LTD owns 1 domain names.

bedrockgroup.co.uk  

Trademarks
We have not found any records of BEDROCK ASSET MANAGEMENT (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEDROCK ASSET MANAGEMENT (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as BEDROCK ASSET MANAGEMENT (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BEDROCK ASSET MANAGEMENT (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BEDROCK ASSET MANAGEMENT (UK) LTD
OriginDestinationDateImport CodeImported Goods classification description
2011-04-0197019000Collages and similar decorative plaques

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEDROCK ASSET MANAGEMENT (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEDROCK ASSET MANAGEMENT (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1B 5DG