BEDROCK SYSTEMS MIDCO LIMITED
Overview
| Company Name | BEDROCK SYSTEMS MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 17044606 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEDROCK SYSTEMS MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BEDROCK SYSTEMS MIDCO LIMITED located?
| Registered Office Address | 71-75 Shelton Street Covent Garden WC2H 9JQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEDROCK SYSTEMS MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 2370 LIMITED | Feb 20, 2026 | Feb 20, 2026 |
What are the latest accounts for BEDROCK SYSTEMS MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
What is the status of the latest confirmation statement for BEDROCK SYSTEMS MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2026 |
| Overdue | No |
What are the latest filings for BEDROCK SYSTEMS MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Joao Pedro Almeida Pola on Oct 01, 2026 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2026
| 3 pages | SH01 | ||||||||||
Registration of charge 170446060001, created on Jun 26, 2026 | 62 pages | MR01 | ||||||||||
Confirmation statement made on Apr 09, 2026 with updates | 5 pages | CS01 | ||||||||||
Appointment of Joao Pedro Almeida Pola as a director on Mar 30, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paolo Ferrari as a director on Mar 30, 2026 | 2 pages | AP01 | ||||||||||
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Apr 02, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of Roger Hart as a director on Mar 30, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of a G Secretarial Limited as a director on Mar 30, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Inhoco Formations Limited as a director on Mar 30, 2026 | 1 pages | TM01 | ||||||||||
Cessation of Inhoco Formations Limited as a person with significant control on Apr 01, 2026 | 1 pages | PSC07 | ||||||||||
Notification of Bedrock Systems Group Limited as a person with significant control on Apr 01, 2026 | 2 pages | PSC02 | ||||||||||
Current accounting period shortened from Feb 28, 2027 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||
Termination of appointment of a G Secretarial Limited as a secretary on Mar 30, 2026 | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed aghoco 2370 LIMITED\certificate issued on 30/03/26 | 3 pages | CERTNM | ||||||||||
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Incorporation | 25 pages | NEWINC | ||||||||||
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Who are the officers of BEDROCK SYSTEMS MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALMEIDA POLA, Joao Pedro | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | United Kingdom | Portuguese,British | 344173020002 | |||||||||
| FERRARI, Paolo | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | United Kingdom | Italian,British | 305835940001 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | Lothbury EC2R 7HG London 41 United Kingdom |
| 90084920001 | ||||||||||
| HART, Roger | Director | St Peter's Square M2 3DE Manchester One United Kingdom | United Kingdom | British | 105579880003 | |||||||||
| A G SECRETARIAL LIMITED | Director | Lothbury EC2R 7HG London 41 United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Director | Lothbury EC2R 7HG London 41 United Kingdom |
| 265085650001 |
Who are the persons with significant control of BEDROCK SYSTEMS MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bedrock Systems Group Limited | Apr 01, 2026 | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | No | ||||||||||
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Natures of Control
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| Inhoco Formations Limited | Feb 20, 2026 | Lothbury EC2R 7HG London 41 United Kingdom | Yes | ||||||||||
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Natures of Control
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Does BEDROCK SYSTEMS MIDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 26, 2026 Delivered On Jul 06, 2026 | Outstanding | ||
Brief description Please see instrument for further details. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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