BEDROCK HOLDCO LIMITED
Overview
| Company Name | BEDROCK HOLDCO LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 13733835 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BEDROCK HOLDCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BEDROCK HOLDCO LIMITED located?
| Registered Office Address | 2nd Floor Maritime Place Quayside ME4 4QZ Chatham Maritime Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEDROCK HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BEDROCK HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2024 |
| Overdue | No |
What are the latest filings for BEDROCK HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O Inbox Insight Ltd Jewry Street Winchester Hampshire SO23 8FJ England to 2nd Floor Maritime Place Quayside Chatham Maritime Kent ME4 4QZ on May 08, 2025 | 3 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Neil Martin on Dec 12, 2024 | 2 pages | CH01 | ||||||||||
Cancellation of shares. Statement of capital on Apr 25, 2024
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Confirmation statement made on Nov 09, 2024 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 53 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Apr 04, 2024
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 46 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 09, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 05, 2024
| 3 pages | SH01 | ||||||||||
Termination of appointment of Paul David as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Leslie Chard as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 09, 2023 with updates | 6 pages | CS01 | ||||||||||
Change of details for Mobeus Iv Gp Llp (As General Partner for and on Behalf of Mobeus Equity Partners Iv Lp as a person with significant control on Nov 08, 2023 | 2 pages | PSC05 | ||||||||||
Cancellation of shares. Statement of capital on May 04, 2023
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Change of details for Mobeus Iv Gp Llp (As General Partner for and on Behalf of Mobeus Equity Partners Iv Lp as a person with significant control on Dec 29, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 09, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Neil Martin on Nov 25, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jamie Hendrie on Nov 25, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from 30 Haymarket London SW1Y 4EX United Kingdom to C/O Inbox Insight Ltd Jewry Street Winchester Hampshire SO23 8FJ on Jun 14, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of BEDROCK HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINS, Richard Charles | Director | Quayside ME4 4QZ Chatham Maritime 2nd Floor Maritime Place Kent | England | British | Director | 104670700001 | ||||
| HANLEY, Paula | Director | Quayside ME4 4QZ Chatham Maritime 2nd Floor Maritime Place Kent | United Kingdom | British | Director | 233924780001 | ||||
| HENDRIE, Jamie Alex | Director | Quayside ME4 4QZ Chatham Maritime 2nd Floor Maritime Place Kent | England | British | Director | 291162660002 | ||||
| MALTZ, Justin Haschel | Director | 30 Haymarket SW1Y 4EX London Mobeus Equity Partners United Kingdom | England | British | Director | 176541500001 | ||||
| MARTIN, Neil | Director | Quayside ME4 4QZ Chatham Maritime 2nd Floor Maritime Place Kent | United Kingdom | British | Director | 291167070012 | ||||
| SINGLETON, Peter Edward | Director | Quayside ME4 4QZ Chatham Maritime 2nd Floor Maritime Place Kent | England | British | Director | 65562890001 | ||||
| CHARD, Martin Leslie | Director | Jewry Street SO23 8FJ Winchester C/O Inbox Insight Ltd Hampshire England | England | British | Director | 50776660001 | ||||
| DAVID, Paul | Director | Jewry Street SO23 8FJ Winchester C/O Inbox Insight Ltd Hampshire England | England | British | Director | 291163220001 | ||||
| PRICE, Christopher Charles | Director | Haymarket SW1Y 4EX London 30 United Kingdom | United Kingdom | British | Investment Manager | 295925760001 |
Who are the persons with significant control of BEDROCK HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mobeus Iv Gp Llp (As General Partner For And On Behalf Of Mobeus Equity Partners Iv Lp | Nov 10, 2021 | One Babmaes Street SW1Y 6HF London 1st Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BEDROCK HOLDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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