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Company Information for

BEDROCK SOUTH LIMITED

CVR GLOBAL LLP 5 PROSPECT HOUSE, MERIDIANS CROSS, OCEAN WAY, SOUTHAMPTON, SO14 3TJ,
Company Registration Number
09477026
Private Limited Company
Liquidation

Company Overview

About Bedrock South Ltd
BEDROCK SOUTH LIMITED was founded on 2015-03-09 and has its registered office in Ocean Way. The organisation's status is listed as "Liquidation". Bedrock South Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BEDROCK SOUTH LIMITED
 
Legal Registered Office
CVR GLOBAL LLP 5 PROSPECT HOUSE
MERIDIANS CROSS
OCEAN WAY
SOUTHAMPTON
SO14 3TJ
 
Filing Information
Company Number 09477026
Company ID Number 09477026
Date formed 2015-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB224905613  
Last Datalog update: 2018-08-06 08:37:28
Primary Source:Companies House
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Companies with same name BEDROCK SOUTH LIMITED
The following companies were found which have the same name as BEDROCK SOUTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEDROCK SOUTH, L.L.C. 1575 PINE RIDGE ROAD, SUITE 10 NAPLES FL 34109 Inactive Company formed on the 2008-08-01
BEDROCK SOUTH DADE 112 AVENUE, LLC 2800 PONCE DE LEON BLVD STE 1160 CORAL GABLES FL 33134 Active Company formed on the 2021-02-01
BEDROCK SOUTH DADE 268 STREET, LLC 2800 PONCE DE LEON BLVD STE 1160 CORAL GABLES FL 33134 Active Company formed on the 2021-02-24
BEDROCK SOUTH DADE 261 STREET, LLC 2800 PONCE DE LEON BLVD STE 1160 CORAL GABLES FL 33134 Active Company formed on the 2021-07-01

Company Officers of BEDROCK SOUTH LIMITED

Current Directors
Officer Role Date Appointed
PAUL CORNELIUS JACKSON
Director 2015-03-09
MARK JOHN OLDREY
Director 2015-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN JAMES CONNOR
Director 2015-03-09 2018-03-12
GILES GAIR
Director 2015-03-09 2015-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL CORNELIUS JACKSON VAPING MATTERS LIMITED Director 2012-07-18 CURRENT 2012-07-18 Dissolved 2015-10-20
MARK JOHN OLDREY TEAMCRAFT LTD Director 2007-05-23 CURRENT 2007-01-29 Active - Proposal to Strike off

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
2024-06-15Voluntary liquidation Statement of receipts and payments to 2024-04-09
2023-06-13Voluntary liquidation Statement of receipts and payments to 2023-04-09
2022-06-10LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-09
2021-06-15LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-09
2020-06-08LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-09
2019-06-18LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-09
2018-09-01600Appointment of a voluntary liquidator
2018-09-01LIQ10Removal of liquidator by court order
2018-04-26LIQ02Voluntary liquidation Statement of affairs
2018-04-26600Appointment of a voluntary liquidator
2018-04-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-04-10
2018-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/18 FROM 7 Little Park Farm Road Segensworth Fareham PO15 5SJ United Kingdom
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES CONNOR
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 200
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-11-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04AR0109/03/16 ANNUAL RETURN FULL LIST
2016-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN OLDREY / 09/02/2016
2016-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CORNELIUS JACKSON / 09/02/2016
2016-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES CONNOR / 09/02/2016
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR GILES GAIR
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to BEDROCK SOUTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-04-13
Appointmen2018-04-13
Fines / Sanctions
No fines or sanctions have been issued against BEDROCK SOUTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEDROCK SOUTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2016-03-31

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 SOUTH LIMITED

Intangible Assets
Patents
We have not found any records of BEDROCK SOUTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEDROCK SOUTH LIMITED
Trademarks
We have not found any records of BEDROCK SOUTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEDROCK SOUTH LIMITED. 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 (45112 - Sale of used cars and light motor vehicles) as BEDROCK SOUTH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEDROCK SOUTH LIMITED 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBEDROCK SOUTH LIMITEDEvent Date2018-04-13
 
Initiating party Event TypeAppointmen
Defending partyBEDROCK SOUTH LIMITEDEvent Date2018-04-13
Name of Company: BEDROCK SOUTH LIMITED Company Number: 09477026 Nature of Business: Sale of used cars and light motor vehicles Registered office: CVR Global LLP, 5 Prospect House, Meridians Cross, Oceā€¦
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEDROCK SOUTH LIMITED 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 SOUTH LIMITED 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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