Company Profile
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UnknownBedrock Systems Holdings Limited
17002849•Private Limited With Share Capital
71-75 Shelton Street, Covent Garden, London, WC2H9JQ
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Incorporated
30/01/2026
Company Age
0 years
Directors
6
Employees
—
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Bedrock Systems Holdings Limited (17002849) is a private limited with share capital incorporated on 30/01/2026 (0 years old) and registered in london, WC2H9JQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 30/01/2026
WC2H9JQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
34
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
22
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2026
Capital Allotment Shares
Category:Capital
Date:14-07-2026
Resolution
Category:Resolution
Date:22-06-2026
Capital Name Of Class Of Shares
Category:Capital
Date:22-06-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-06-2026
Memorandum Articles
Category:Incorporation
Date:22-06-2026
Resolution
Category:Resolution
Date:22-06-2026
Capital Allotment Shares
Category:Capital
Date:17-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2026
Incorporation Company
Category:Incorporation
Date:30-01-2026
Risk Assessment
moderate risk
International Score
Accounts
Typenot available
Due Date30/09/2027
Filing Date—
Latest Accounts—
Trading Addresses
71-75 Shelton Street, London, WC2H9JQRegistered
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Contact
71-75 Shelton Street, Covent Garden, London, WC2H9JQ