BEDROCK DESIGN CONSULTANTS LTD

Key Data

Status

Active

Company No.

04420836

Incorporation date

19/04/2002

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2002)

14/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

28/04/2025

Director's details changed for Mrs Susan Elizabeth Burholt on 2025-04-25

View PDF (2 pages)

25/04/2025

Director's details changed for Mr John Anthony Burholt on 2025-04-25

View PDF (2 pages)

25/04/2025

Confirmation statement made on 2025-04-20 with no updates

View PDF (3 pages)

17/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

29/04/2024

Secretary's details changed for Susan Elizabeth Burholt on 2024-04-29

View PDF (1 pages)

29/04/2024

Director's details changed for Mr John Anthony Burholt on 2024-04-29

View PDF (2 pages)

29/04/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

30/10/2023

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

02/05/2023

Appointment of Mrs Susan Elizabeth Burholt as a director on 2023-05-02

View PDF (2 pages)

28/04/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

22/09/2022

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

05/06/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

01/02/2022

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

10/12/2021

Registered office address changed from 2nd Floor 39 Gold Street Northampton NN1 1RA to The Hayloft Stoke Road Blisworth Northampton NN7 3DB on 2021-12-10

View PDF (1 pages)

21/05/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

21/05/2021

Change of details for Mrs Susan Elizabeth Burholt as a person with significant control on 2021-01-17

View PDF (2 pages)

21/05/2021

Change of details for Mr John Anthony Burholt as a person with significant control on 2021-01-17

View PDF (2 pages)

24/11/2020

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

20/04/2020

Confirmation statement made on 2020-04-20 with updates

View PDF (4 pages)

28/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

23/04/2019

Confirmation statement made on 2019-04-20 with updates

View PDF (4 pages)

25/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

25/04/2018

Confirmation statement made on 2018-04-20 with updates

View PDF (4 pages)

19/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

20/04/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (6 pages)

30/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

21/04/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (4 pages)

26/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

23/04/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (4 pages)

22/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

17/07/2014

Secretary's details changed for Susan Elizabeth Burholt on 2014-07-17

View PDF (1 pages)

17/07/2014

Director's details changed for Mr John Burholt on 2014-07-17

View PDF (2 pages)

21/04/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (4 pages)

20/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

21/04/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (4 pages)

25/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

23/04/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (4 pages)

09/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

13/05/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (4 pages)

25/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

26/11/2010

Registered office address changed from 4Th Floor 57 Hatton Garden London EC1N 8HP on 2010-11-26

View PDF (1 pages)

12/11/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

13/08/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (4 pages)

19/04/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (4 pages)

04/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

21/04/2009

Return made up to 19/04/09; full list of members

View PDF (3 pages)

11/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

22/04/2008

Return made up to 19/04/08; full list of members

View PDF (3 pages)

13/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

14/05/2007

Return made up to 19/04/07; full list of members

View PDF (2 pages)

03/01/2007

Total exemption full accounts made up to 2006-04-30

View PDF (11 pages)

04/05/2006

Return made up to 19/04/06; full list of members

View PDF (3 pages)

03/03/2006

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

27/02/2006

Registered office changed on 27/02/06 from: albion buildings 1 back hill london EC1R 5EN

View PDF (1 pages)

05/07/2005

Secretary's particulars changed

View PDF (1 pages)

05/07/2005

Director's particulars changed

View PDF (1 pages)

11/05/2005

Return made up to 19/04/05; full list of members

View PDF (3 pages)

07/02/2005

Total exemption full accounts made up to 2004-04-30

View PDF (8 pages)

13/05/2004

Return made up to 19/04/04; full list of members

View PDF (6 pages)

01/02/2004

Total exemption full accounts made up to 2003-04-30

View PDF (8 pages)

04/06/2003

Return made up to 19/04/03; full list of members

View PDF (6 pages)

20/02/2003

Registered office changed on 20/02/03 from: 136 wellfield road london SW16 2BU

View PDF (1 pages)

20/06/2002

Ad 02/05/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

05/06/2002

Registered office changed on 05/06/02 from: 12 sunny hill road streatham london SW16 2UH

View PDF (1 pages)

05/06/2002

New director appointed

View PDF (2 pages)

05/06/2002

New secretary appointed

View PDF (2 pages)

24/04/2002

Secretary resigned

View PDF (1 pages)

24/04/2002

Director resigned

View PDF (1 pages)

19/04/2002

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+18.53 % *

* during past year

Cash in Bank

£102,727.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

20/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
6.03K
-
0.00
38.35K
-

2022
3
2.12K
-
0.00
86.67K
-

2023
4
41.44K
-
0.00
102.73K
-

2023
4
41.44K
-
0.00
102.73K
-

Employees

2023

Employees

4 33 % *

Net Assets(GBP)

41.44K £1.86K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

102.73K £18.53 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Susan Elizabeth Burholt	Director	02/05/2023 - Present	-
FORM 10 DIRECTORS FD LTD	Nominee Director	19/04/2002 - 24/04/2002	41295
Burholt, Susan Elizabeth	Secretary	02/05/2002 - Present	-
Form 10 Secretaries Fd Ltd	Nominee Secretary	19/04/2002 - 24/04/2002	4791
Burholt, John Anthony	Director	02/05/2002 - Present	3

Persons with Significant Control

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

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Description

About BEDROCK DESIGN CONSULTANTS LTD

BEDROCK DESIGN CONSULTANTS LTD is an(a) Active company incorporated on 19/04/2002 with the registered office located at The Hayloft Stoke Road, Blisworth, Northampton NN7 3DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BEDROCK DESIGN CONSULTANTS LTD?

BEDROCK DESIGN CONSULTANTS LTD is currently Active. It was registered on 19/04/2002 .

Where is BEDROCK DESIGN CONSULTANTS LTD located?

BEDROCK DESIGN CONSULTANTS LTD is registered at The Hayloft Stoke Road, Blisworth, Northampton NN7 3DB.

What does BEDROCK DESIGN CONSULTANTS LTD do?

BEDROCK DESIGN CONSULTANTS LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does BEDROCK DESIGN CONSULTANTS LTD have?

BEDROCK DESIGN CONSULTANTS LTD had 4 employees in 2023.

What is the latest filing for BEDROCK DESIGN CONSULTANTS LTD?

The latest filing was on 14/01/2026: Total exemption full accounts made up to 2025-04-30.