Bedrock Asset Management (Uk) Ltd
Company Profile
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SmallBedrock Asset Management (uk) Ltd
05171393•Private Limited With Share Capital
33 Glasshouse Street, London, W1B5DG
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Incorporated
06/07/2004
Company Age
21 years
Directors
4
Employees
46
SIC Code
70221
Risk
moderate risk
Company Overview
Registration, classification & business activity
Bedrock Asset Management (uk) Ltd (05171393) is a private limited with share capital incorporated on 06/07/2004 (21 years old) and registered in london, W1B5DG. The company operates under SIC code 70221 - financial management.
Bedrock asset management (uk) ltd is a financial services company based out of united kingdom.
Private Limited With Share Capital
SIC: 70221
Small
Incorporated 06/07/2004
W1B5DG
46 employees
Financial Overview
Total Assets
£10.62M
Liabilities
£9.15M
Net Assets
£1.47M
Turnover
£11.45M
Cash
£812.0K
Key Metrics
46
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2025
Resolution
Category:Resolution
Date:05-06-2025
Memorandum Articles
Category:Incorporation
Date:05-06-2025
Capital Allotment Shares
Category:Capital
Date:03-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Capital Allotment Shares
Category:Capital
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Termination Director Company With Name
Category:Officers
Date:21-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2012
Change Sail Address Company With Old Address
Category:Address
Date:27-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2012
Auditors Resignation Company
Category:Auditors
Date:03-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2010
Move Registers To Sail Company
Category:Address
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Change Sail Address Company
Category:Address
Date:27-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2010
Miscellaneous
Category:Miscellaneous
Date:14-12-2009
Legacy
Category:Annual Return
Date:08-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2009
Legacy
Category:Annual Return
Date:08-07-2008
Legacy
Category:Officers
Date:02-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:15-08-2007
Legacy
Category:Capital
Date:17-05-2007
Legacy
Category:Capital
Date:17-05-2007
Resolution
Category:Resolution
Date:17-05-2007
Resolution
Category:Resolution
Date:17-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2007
Legacy
Category:Address
Date:26-02-2007
Legacy
Category:Address
Date:26-02-2007
Legacy
Category:Address
Date:26-02-2007
Legacy
Category:Officers
Date:26-02-2007
Legacy
Category:Officers
Date:26-02-2007
Resolution
Category:Resolution
Date:26-02-2007
Resolution
Category:Resolution
Date:26-02-2007
Resolution
Category:Resolution
Date:26-02-2007
Legacy
Category:Annual Return
Date:02-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2005
Legacy
Category:Accounts
Date:04-10-2005
Legacy
Category:Annual Return
Date:13-09-2005
Legacy
Category:Annual Return
Date:14-07-2005
Legacy
Category:Officers
Date:07-07-2005
Legacy
Category:Officers
Date:07-07-2005
Resolution
Category:Resolution
Date:31-05-2005
Legacy
Category:Officers
Date:22-02-2005
Legacy
Category:Capital
Date:17-12-2004
Legacy
Category:Capital
Date:17-12-2004
Legacy
Category:Capital
Date:17-12-2004
Memorandum Articles
Category:Incorporation
Date:17-12-2004
Resolution
Category:Resolution
Date:17-12-2004
Resolution
Category:Resolution
Date:17-12-2004
Resolution
Category:Resolution
Date:17-12-2004
Legacy
Category:Capital
Date:03-12-2004
Resolution
Category:Resolution
Date:03-12-2004
Resolution
Category:Resolution
Date:03-12-2004
Resolution
Category:Resolution
Date:03-12-2004
Legacy
Category:Officers
Date:27-08-2004
Legacy
Category:Officers
Date:27-08-2004
Legacy
Category:Accounts
Date:20-08-2004
Legacy
Category:Address
Date:10-08-2004
Legacy
Category:Officers
Date:10-08-2004
Legacy
Category:Officers
Date:08-07-2004
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/06/2025
Latest Accounts31/12/2024
Trading Addresses
33 Glasshouse Street, London, W1B5DGRegistered
Related Companies
10
Contact
02075188815
33 Glasshouse Street, London, W1B5DG