BEDROCK ASSET MANAGEMENT (UK) LTD

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BEDROCK ASSET MANAGEMENT (UK) LTD

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Key Data

Status

Active

Company No.

05171393

Incorporation date

06/07/2004

Size

Full

Contacts

Registered address

Registered address

33 Glasshouse Street, London W1B 5DGCopy
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Latest events (Record since 06/07/2004)
dot icon27/06/2025
Full accounts made up to 2024-12-31
dot icon20/06/2025
Confirmation statement made on 2025-05-22 with updates
dot icon05/06/2025
Memorandum and Articles of Association
dot icon05/06/2025
Resolutions
dot icon03/06/2025
Statement of capital following an allotment of shares on 2025-05-19
dot icon08/04/2025
Withdrawal of a person with significant control statement on 2025-04-08
dot icon08/04/2025
Notification of Ariel Laurent Arazi as a person with significant control on 2022-07-19
dot icon02/09/2024
Full accounts made up to 2023-12-31
dot icon22/05/2024
Director's details changed for Mr Ariel Laurent Arazi on 2024-04-25
dot icon22/05/2024
Confirmation statement made on 2024-05-22 with no updates
dot icon30/05/2023
Confirmation statement made on 2023-05-22 with no updates
dot icon02/05/2023
Full accounts made up to 2022-12-31
dot icon27/07/2022
Full accounts made up to 2021-12-31
dot icon27/06/2022
Confirmation statement made on 2022-05-22 with no updates
dot icon15/12/2021
Appointment of Mr Robert Mizrahi as a director on 2021-12-14
dot icon27/07/2021
Group of companies' accounts made up to 2020-12-31
dot icon24/05/2021
Confirmation statement made on 2021-05-22 with no updates
dot icon01/06/2020
Confirmation statement made on 2020-05-22 with no updates
dot icon22/05/2020
Group of companies' accounts made up to 2019-12-31
dot icon13/08/2019
Full accounts made up to 2018-12-31
dot icon22/05/2019
Confirmation statement made on 2019-05-22 with no updates
dot icon25/06/2018
Confirmation statement made on 2018-05-26 with no updates
dot icon11/05/2018
Full accounts made up to 2017-12-31
dot icon08/12/2017
Registered office address changed from 20 Upper Grosvenor Street London W1K 7PB to 33 Glasshouse Street London W1B 5DG on 2017-12-08
dot icon09/06/2017
Confirmation statement made on 2017-05-26 with updates
dot icon02/05/2017
Full accounts made up to 2016-12-31
dot icon07/06/2016
Full accounts made up to 2015-12-31
dot icon03/06/2016
Annual return made up to 2016-05-26 with full list of shareholders
dot icon16/12/2015
Statement of capital following an allotment of shares on 2015-06-15
dot icon14/07/2015
Annual return made up to 2015-07-06 with full list of shareholders
dot icon30/06/2015
Full accounts made up to 2014-12-31
dot icon02/10/2014
Full accounts made up to 2013-12-31
dot icon23/07/2014
Director's details changed for David Phillipe Joory on 2014-07-06
dot icon23/07/2014
Director's details changed for Mr Ariel Laurent Arazi on 2014-07-06
dot icon23/07/2014
Annual return made up to 2014-07-06 with full list of shareholders
dot icon07/10/2013
Full accounts made up to 2012-12-31
dot icon16/08/2013
Annual return made up to 2013-07-06 with full list of shareholders
dot icon21/06/2013
Termination of appointment of Alexandre Koifman as a director
dot icon16/11/2012
Director's details changed for Alexandre Maurice Koifman on 2012-11-06
dot icon27/07/2012
Register inspection address has been changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY England
dot icon27/07/2012
Director's details changed for Alexandre Maurice Koifman on 2011-07-07
dot icon27/07/2012
Annual return made up to 2012-07-06 with full list of shareholders
dot icon21/06/2012
Full accounts made up to 2011-12-31
dot icon03/11/2011
Auditor's resignation
dot icon14/07/2011
Annual return made up to 2011-07-06 with full list of shareholders
dot icon05/05/2011
Full accounts made up to 2010-12-31
dot icon27/08/2010
Annual return made up to 2010-07-06 with full list of shareholders
dot icon27/08/2010
Register(s) moved to registered inspection location
dot icon27/08/2010
Director's details changed for Alexandre Maurice Koifman on 2009-10-01
dot icon27/08/2010
Director's details changed for Maurice Ephrati on 2009-10-01
dot icon27/08/2010
Director's details changed for David Phillipe Joory on 2009-10-01
dot icon27/08/2010
Register inspection address has been changed
dot icon24/05/2010
Full accounts made up to 2009-12-31
dot icon14/12/2009
Miscellaneous
dot icon08/07/2009
Return made up to 06/07/09; full list of members
dot icon12/05/2009
Full accounts made up to 2008-12-31
dot icon08/07/2008
Return made up to 06/07/08; full list of members
dot icon02/05/2008
Appointment terminated secretary morley & scott corporate services LIMITED
dot icon01/05/2008
Full accounts made up to 2007-12-31
dot icon15/08/2007
Return made up to 06/07/07; full list of members
dot icon17/05/2007
Ad 26/04/07--------- £ si 25000@1=25000 £ ic 75000/100000
dot icon17/05/2007
Nc inc already adjusted 26/04/07
dot icon17/05/2007
Resolutions
dot icon17/05/2007
Resolutions
dot icon02/05/2007
Full accounts made up to 2006-12-31
dot icon26/02/2007
Location of register of members
dot icon26/02/2007
Location of register of directors' interests
dot icon26/02/2007
Location of debenture register
dot icon26/02/2007
Secretary resigned
dot icon26/02/2007
New secretary appointed
dot icon26/02/2007
Resolutions
dot icon26/02/2007
Resolutions
dot icon26/02/2007
Resolutions
dot icon02/08/2006
Return made up to 06/07/06; full list of members
dot icon13/06/2006
Full accounts made up to 2005-12-31
dot icon08/11/2005
Full accounts made up to 2005-06-30
dot icon04/10/2005
Accounting reference date shortened from 30/06/06 to 31/12/05
dot icon13/09/2005
Return made up to 06/07/05; full list of members; amend
dot icon14/07/2005
Return made up to 06/07/05; full list of members
dot icon07/07/2005
New director appointed
dot icon07/07/2005
New director appointed
dot icon31/05/2005
Resolutions
dot icon22/02/2005
Director's particulars changed
dot icon17/12/2004
Ad 23/11/04--------- £ si 74900@1=74900 £ ic 100/75000
dot icon17/12/2004
Ad 04/08/04--------- £ si 99@1=99 £ ic 1/100
dot icon17/12/2004
Nc inc already adjusted 23/11/04
dot icon17/12/2004
Memorandum and Articles of Association
dot icon17/12/2004
Resolutions
dot icon17/12/2004
Resolutions
dot icon17/12/2004
Resolutions
dot icon03/12/2004
Nc inc already adjusted 23/11/04
dot icon03/12/2004
Resolutions
dot icon03/12/2004
Resolutions
dot icon03/12/2004
Resolutions
dot icon27/08/2004
New director appointed
dot icon27/08/2004
New director appointed
dot icon20/08/2004
Accounting reference date shortened from 31/07/05 to 30/06/05
dot icon10/08/2004
Registered office changed on 10/08/04 from: 20 upper grosvenor st london W1 9PB
dot icon10/08/2004
New secretary appointed
dot icon08/07/2004
Secretary resigned
dot icon08/07/2004
Director resigned
dot icon06/07/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

29
2022
change arrow icon-16.69 % *

* during past year

Cash in Bank

£423,067.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
26
1.25M
-
0.00
507.84K
-
2022
29
1.48M
-
8.85M
423.07K
-
2022
29
1.48M
-
8.85M
423.07K
-

Employees

2022

Employees

29 Ascended12 % *

Net Assets(GBP)

1.48M £Ascended18.21 % *

Total Assets(GBP)

-

Turnover(GBP)

8.85M £Ascended- *

Cash in Bank(GBP)

423.07K £Descended-16.69 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mizrahi, Robert
Director
14/12/2021 - Present
25
FORM 10 SECRETARIES FD LTD
Nominee Secretary
05/07/2004 - 07/07/2004
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
05/07/2004 - 07/07/2004
41295
MORLEY & SCOTT CORPORATE SERVICES LIMITED
Corporate Secretary
30/01/2007 - 06/04/2008
284
Arazi, Ariel Laurent
Director
27/07/2004 - Present
12

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BEDROCK ASSET MANAGEMENT (UK) LTD

BEDROCK ASSET MANAGEMENT (UK) LTD is an(a) Active company incorporated on 06/07/2004 with the registered office located at 33 Glasshouse Street, London W1B 5DG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of BEDROCK ASSET MANAGEMENT (UK) LTD?

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BEDROCK ASSET MANAGEMENT (UK) LTD is currently Active. It was registered on 06/07/2004 .

Where is BEDROCK ASSET MANAGEMENT (UK) LTD located?

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BEDROCK ASSET MANAGEMENT (UK) LTD is registered at 33 Glasshouse Street, London W1B 5DG.

What does BEDROCK ASSET MANAGEMENT (UK) LTD do?

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BEDROCK ASSET MANAGEMENT (UK) LTD operates in the Fund management activities (66.30 - SIC 2007) sector.

How many employees does BEDROCK ASSET MANAGEMENT (UK) LTD have?

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BEDROCK ASSET MANAGEMENT (UK) LTD had 29 employees in 2022.

What is the latest filing for BEDROCK ASSET MANAGEMENT (UK) LTD?

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The latest filing was on 27/06/2025: Full accounts made up to 2024-12-31.