BIDROCK PROPERTY MANAGEMENT LIMITED

BIDROCK PROPERTY MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBIDROCK PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04769932
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIDROCK PROPERTY MANAGEMENT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BIDROCK PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    20 Stanwick Road
    W14 8UH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIDROCK PROPERTY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for BIDROCK PROPERTY MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for BIDROCK PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    2 pagesAA

    Confirmation statement made on May 19, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on May 19, 2024 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on May 19, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on May 19, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on May 19, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on May 19, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 19, 2019 with updates

    4 pagesCS01

    Appointment of Mr Patrick Victor Maxime Brenier as a secretary on Feb 11, 2019

    2 pagesAP03

    Appointment of Mr Patrick Victor Maxime Brenier as a director on Feb 11, 2019

    2 pagesAP01

    Termination of appointment of Sandra Diane Money as a director on Feb 11, 2019

    1 pagesTM01

    Termination of appointment of Sandra Diane Money as a secretary on Feb 11, 2019

    1 pagesTM02

    Notification of Patrick Victor Maxime Brenier as a person with significant control on Feb 11, 2019

    2 pagesPSC01

    Cessation of Sandra Diane Money as a person with significant control on Feb 11, 2019

    1 pagesPSC07

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 19, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Who are the officers of BIDROCK PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRENIER, Patrick Victor Maxime
    Stanwick Road
    W14 8UH London
    20
    United Kingdom
    Secretary
    Stanwick Road
    W14 8UH London
    20
    United Kingdom
    258891120001
    BRENIER, Patrick Victor Maxime
    Stanwick Road
    W14 8UH London
    20
    England
    Director
    Stanwick Road
    W14 8UH London
    20
    England
    EnglandFrench258891050001
    LOCKHART, Amanda Margaret
    20 Stanwick Rd
    W14 8UH London
    Top Flat
    United Kingdom
    Secretary
    20 Stanwick Rd
    W14 8UH London
    Top Flat
    United Kingdom
    British90485060001
    MONEY, Sandra Diane
    Stanwick Road
    W14 8UH London
    20
    United Kingdom
    Secretary
    Stanwick Road
    W14 8UH London
    20
    United Kingdom
    201714850001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    LOCKHART, Amanda Margaret
    20 Stanwick Road
    W14 8UH London
    Top Flat
    United Kingdom
    Director
    20 Stanwick Road
    W14 8UH London
    Top Flat
    United Kingdom
    United KingdomBritish90485060001
    LOMBARDI, Antonio
    20 Stanwick Road
    W14 8UH London
    Director
    20 Stanwick Road
    W14 8UH London
    Italian90484850001
    MOLONY, Simon Benedict
    20a Stanwick Road
    W14 8UH London
    Director
    20a Stanwick Road
    W14 8UH London
    British90484970001
    MONEY, Sandra Diane
    20 Stanwick Road
    W14 8UH London
    Director
    20 Stanwick Road
    W14 8UH London
    EnglandBritish90484920001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of BIDROCK PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Victor Maxime Brenier
    Stanwick Road
    W14 8UH London
    20
    England
    Feb 11, 2019
    Stanwick Road
    W14 8UH London
    20
    England
    No
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Sandra Diane Money
    Stanwick Road
    W14 8UH London
    20
    England
    Apr 05, 2017
    Stanwick Road
    W14 8UH London
    20
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0