BEDROCK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02935289

Incorporation date

03/06/1994

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1994)

12/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

02/12/2025

Memorandum and Articles of Association

View PDF (41 pages)

02/12/2025

Resolutions

View PDF (6 pages)

25/11/2025

Statement of capital following an allotment of shares on 2025-11-21

View PDF (3 pages)

03/06/2025

Confirmation statement made on 2025-06-03 with updates

View PDF (4 pages)

05/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

04/06/2024

Confirmation statement made on 2024-06-03 with updates

View PDF (4 pages)

06/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

12/06/2023

Confirmation statement made on 2023-06-03 with updates

View PDF (4 pages)

12/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

15/06/2022

Change of details for Mr Michael David Moss as a person with significant control on 2022-05-30

View PDF (2 pages)

15/06/2022

Director's details changed for Mrs Erica Julia Moss on 2022-05-30

View PDF (2 pages)

15/06/2022

Secretary's details changed for Mrs Erica Julia Moss on 2022-05-30

View PDF (1 pages)

15/06/2022

Director's details changed for Mr Michael David Moss on 2022-05-30

View PDF (2 pages)

06/06/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

30/05/2022

Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 2022-05-30

View PDF (1 pages)

06/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

03/06/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

16/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

23/06/2020

Change of details for Mr Michael David Moss as a person with significant control on 2020-06-23

View PDF (2 pages)

23/06/2020

Director's details changed for Mr Michael David Moss on 2020-06-23

View PDF (2 pages)

23/06/2020

Secretary's details changed for Mrs Erica Julia Moss on 2020-06-23

View PDF (1 pages)

23/06/2020

Director's details changed for Mrs Erica Julia Moss on 2020-06-23

View PDF (2 pages)

23/06/2020

Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 2020-06-23

View PDF (1 pages)

04/06/2020

Confirmation statement made on 2020-06-03 with updates

View PDF (4 pages)

04/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

19/06/2019

Confirmation statement made on 2019-06-03 with updates

View PDF (4 pages)

05/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

06/06/2018

Confirmation statement made on 2018-06-03 with updates

View PDF (4 pages)

13/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

08/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (5 pages)

30/05/2017

Secretary's details changed for Mrs Erica Julia Moss on 2016-01-01

View PDF (1 pages)

28/02/2017

Director's details changed for Mr Michael David Moss on 2015-01-01

View PDF (2 pages)

28/02/2017

Director's details changed for Mrs Erica Julia Moss on 2015-01-01

View PDF (2 pages)

21/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (10 pages)

11/07/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (6 pages)

19/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (10 pages)

07/10/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

07/10/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

08/06/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (5 pages)

18/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (10 pages)

18/06/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (5 pages)

05/06/2014

Statement of capital following an allotment of shares on 2014-03-10

View PDF (3 pages)

09/04/2014

Registration of charge 029352890007

View PDF (5 pages)

05/03/2014

Resolutions

View PDF (24 pages)

24/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (17 pages)

04/06/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (5 pages)

17/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

26/06/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (5 pages)

26/06/2012

Registered office address changed from 32 Queen Anne Street London W1G 8HD on 2012-06-26

View PDF (1 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

07/07/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (5 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

13/09/2010

Appointment of Mrs Erica Julia Moss as a director

View PDF (2 pages)

24/06/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (4 pages)

16/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

09/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

03/10/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

03/10/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

26/06/2009

Return made up to 03/06/09; full list of members

View PDF (3 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

17/06/2008

Return made up to 03/06/08; full list of members

View PDF (3 pages)

24/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

11/07/2007

Return made up to 03/06/07; full list of members

View PDF (2 pages)

30/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

27/07/2006

Return made up to 03/06/06; full list of members

View PDF (2 pages)

10/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

04/07/2005

Return made up to 03/06/05; full list of members

View PDF (6 pages)

09/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

15/06/2004

Return made up to 03/06/04; full list of members

View PDF (6 pages)

15/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

25/07/2003

Return made up to 03/06/03; full list of members

View PDF (6 pages)

04/05/2003

New secretary appointed

View PDF (1 pages)

04/05/2003

New director appointed

View PDF (1 pages)

04/05/2003

Secretary resigned

View PDF (1 pages)

04/05/2003

Director resigned

View PDF (1 pages)

10/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

14/07/2002

Return made up to 03/06/02; full list of members

View PDF (6 pages)

31/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

27/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/08/2001

Director resigned

View PDF (1 pages)

23/08/2001

New director appointed

View PDF (3 pages)

29/07/2001

New director appointed

View PDF (2 pages)

16/07/2001

Director resigned

View PDF (1 pages)

28/06/2001

Return made up to 03/06/01; full list of members

View PDF (6 pages)

31/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

19/06/2000

Return made up to 03/06/00; full list of members

View PDF (6 pages)

07/03/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

24/12/1999

Particulars of mortgage/charge

View PDF (5 pages)

23/06/1999

Return made up to 03/06/99; no change of members

View PDF (4 pages)

31/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

19/06/1998

Return made up to 03/06/98; no change of members

View PDF (4 pages)

07/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (9 pages)

13/06/1997

Return made up to 03/06/97; full list of members

View PDF (6 pages)

09/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (10 pages)

03/07/1996

Return made up to 03/06/96; no change of members

View PDF (4 pages)

23/04/1996

New secretary appointed

View PDF (2 pages)

29/03/1996

New director appointed

View PDF (2 pages)

29/03/1996

Secretary resigned

View PDF (1 pages)

29/03/1996

Director resigned

View PDF (1 pages)

04/03/1996

Particulars of property mortgage/charge

View PDF (0 pages)

21/02/1996

Particulars of property mortgage/charge

View PDF (3 pages)

21/02/1996

Particulars of property mortgage/charge

View PDF (3 pages)

02/02/1996

Full accounts made up to 1995-03-31

View PDF (15 pages)

04/07/1995

Return made up to 03/06/95; full list of members

View PDF (6 pages)

27/03/1995

Accounting reference date shortened from 30/06 to 31/03

View PDF (1 pages)

28/06/1994

Accounting reference date notified as 30/06

View PDF (0 pages)

28/06/1994

Ad 17/06/94--------- £ si 24996@1=24996 £ ic 4/25000

View PDF (0 pages)

28/06/1994

Ad 17/06/94--------- £ si 2@1=2 £ ic 2/4

View PDF (0 pages)

09/06/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

03/06/1994

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-2.53 % *

* during past year

Cash in Bank

£140,228.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
716.37K
-
0.00
152.35K
-

2022
2
718.11K
-
0.00
143.87K
-

2023
2
757.52K
-
0.00
140.23K
-

2023
2
757.52K
-
0.00
140.23K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

757.52K £5.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

140.23K £-2.53 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Moss, Michael David	Director	01/04/2003 - Present	13
Moss, Michael David	Director	29/06/2001 - 30/06/2001	13
WATERLOW NOMINEES LIMITED	Nominee Director	03/06/1994 - 03/06/1994	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	03/06/1994 - 03/06/1994	38039
Moss, Michael David	Director	03/06/1994 - 31/03/1996	13

Persons with Significant Control

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

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Description

About BEDROCK HOLDINGS LIMITED

BEDROCK HOLDINGS LIMITED is an(a) Active company incorporated on 03/06/1994 with the registered office located at Second Floor, 34 Lime Street, London EC3M 7AT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BEDROCK HOLDINGS LIMITED?

BEDROCK HOLDINGS LIMITED is currently Active. It was registered on 03/06/1994 .

Where is BEDROCK HOLDINGS LIMITED located?

BEDROCK HOLDINGS LIMITED is registered at Second Floor, 34 Lime Street, London EC3M 7AT.

What does BEDROCK HOLDINGS LIMITED do?

BEDROCK HOLDINGS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BEDROCK HOLDINGS LIMITED have?

BEDROCK HOLDINGS LIMITED had 2 employees in 2023.

What is the latest filing for BEDROCK HOLDINGS LIMITED?

The latest filing was on 12/12/2025: Total exemption full accounts made up to 2025-03-31.