Bedrock Holdings Limited
Company Profile
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MicroBedrock Holdings Limited
02935289•Private Limited With Share Capital
Second Floor 34 Lime Street, London, EC3M7AT
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Incorporated
03/06/1994
Company Age
31 years
Directors
3
Employees
2
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Bedrock Holdings Limited (02935289) is a private limited with share capital incorporated on 03/06/1994 (31 years old) and registered in london, EC3M7AT. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 03/06/1994
EC3M7AT
2 employees
Financial Overview
Total Assets
£1.49M
Liabilities
£102.6K
Net Assets
£1.38M
Cash
£124.9K
Key Metrics
2
Employees
3
Directors
2
Shareholders
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2025
Resolution
Category:Resolution
Date:02-12-2025
Memorandum Articles
Category:Incorporation
Date:02-12-2025
Capital Allotment Shares
Category:Capital
Date:25-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:15-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:23-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:30-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Capital Allotment Shares
Category:Capital
Date:05-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-04-2014
Resolution
Category:Resolution
Date:05-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2009
Legacy
Category:Mortgage
Date:09-10-2009
Legacy
Category:Mortgage
Date:03-10-2009
Legacy
Category:Mortgage
Date:03-10-2009
Legacy
Category:Annual Return
Date:26-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:17-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2008
Legacy
Category:Annual Return
Date:11-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2007
Legacy
Category:Annual Return
Date:27-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2006
Legacy
Category:Annual Return
Date:04-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2004
Legacy
Category:Annual Return
Date:15-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2004
Legacy
Category:Annual Return
Date:25-07-2003
Legacy
Category:Officers
Date:04-05-2003
Legacy
Category:Officers
Date:04-05-2003
Legacy
Category:Officers
Date:04-05-2003
Legacy
Category:Officers
Date:04-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2003
Legacy
Category:Annual Return
Date:14-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2002
Legacy
Category:Mortgage
Date:27-11-2001
Legacy
Category:Mortgage
Date:27-11-2001
Legacy
Category:Mortgage
Date:27-11-2001
Legacy
Category:Officers
Date:23-08-2001
Legacy
Category:Officers
Date:23-08-2001
Legacy
Category:Officers
Date:29-07-2001
Legacy
Category:Officers
Date:16-07-2001
Legacy
Category:Annual Return
Date:28-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2001
Legacy
Category:Annual Return
Date:19-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2000
Legacy
Category:Mortgage
Date:24-12-1999
Legacy
Category:Annual Return
Date:23-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1999
Legacy
Category:Annual Return
Date:19-06-1998
Legacy
Category:Mortgage
Date:07-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-1998
Legacy
Category:Annual Return
Date:13-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-1997
Legacy
Category:Annual Return
Date:03-07-1996
Legacy
Category:Officers
Date:23-04-1996
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025
Trading Addresses
Second Floor 34 Lime Street, London, EC3M7ATRegistered
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