Active
Company Information for BEDROCK LEARNING LTD
17 QUEENS LANE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 1RN,
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Company Registration Number
09274875
Private Limited Company
Active |
Company Name | |
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BEDROCK LEARNING LTD | |
Legal Registered Office | |
17 QUEENS LANE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 1RN Other companies in IP22 | |
Company Number | 09274875 | |
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Company ID Number | 09274875 | |
Date formed | 2014-10-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB220312868 |
Last Datalog update: | 2024-04-06 21:46:07 |
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Registered address | Last known status | Formation date | ||
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BEDROCK LEARNING (VIETNAM) LIMITED | 8 HOPPER WAY DISS NORFOLK UNITED KINGDOM IP22 4GT | Dissolved | Company formed on the 2015-07-30 | |
BEDROCK LEARNING, INC. | 4539 HEMLOCK DR HOLLAND Michigan 49423 | UNKNOWN | Company formed on the 0000-00-00 |
Officer | Role | Date Appointed |
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AARON SEAN LEARY |
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OLIVIA LOUISE SUMPTER |
Officer | Role | Date Appointed | Date Resigned |
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PAUL DERRICK SUMPTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BEDROCK LEARNING (VIETNAM) LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Dissolved 2017-11-07 |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 28/03/24 FROM 8 Hopper Way Diss Norfolk IP22 4GT United Kingdom | ||
Director's details changed for Mrs Olivia Louise Leary on 2024-03-27 | ||
Director's details changed for Mr Oliver Stevens on 2024-03-27 | ||
Director's details changed for Mr Aaron Sean Leary on 2024-03-27 | ||
Change of details for Mr Aaron Sean Leary as a person with significant control on 2024-03-27 | ||
Change of details for Mrs Olivia Louise Leary as a person with significant control on 2024-03-27 | ||
Change of details for Mr Aaron Sean Leary as a person with significant control on 2016-04-06 | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AP01 | DIRECTOR APPOINTED MR OLIVER STEVENS | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092748750001 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/20 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA England | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092748750001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Aaron Sean Leary as a person with significant control on 2019-10-10 | |
CH01 | Director's details changed for Mr Aaron Sean Leary on 2019-10-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/19 FROM 8 Hopper Way Diss Norfolk IP22 4GT | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH02 | Sub-division of shares on 2017-04-25 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RP04CS01 | Second filing of Confirmation Statement dated 22/10/2017 | |
PSC04 | Change of details for Mr Aaron Sean Leary as a person with significant control on 2018-01-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Aaron Sean Leary on 2018-01-30 | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/12/17 STATEMENT OF CAPITAL;GBP 125.23388 | |
CS01 | Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/01/2019. | |
AD03 | Registers moved to registered inspection location of Kiln House Pottergate Norwich Norfolk NR2 1BZ | |
AD02 | Register inspection address changed to Kiln House Pottergate Norwich Norfolk NR2 1BZ | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 125.23388 | |
SH01 | 03/06/17 STATEMENT OF CAPITAL GBP 125.23388 | |
AAMD | Amended account small company full exemption | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/10/16 TO 31/08/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
SH01 | 31/12/15 STATEMENT OF CAPITAL GBP 105 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/10/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SUMPTER | |
AP01 | DIRECTOR APPOINTED MR AARON SEAN LEARY | |
AP01 | DIRECTOR APPOINTED MR PAUL DERRICK SUMPTER | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 LEARNING LTD
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as BEDROCK LEARNING LTD are:
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. |