BEDROK DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

04413003

Incorporation date

10/04/2002

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2002)

11/03/2026

Director's details changed for Mr Mubasher Ali on 2026-03-10

View PDF (2 pages)

11/03/2026

Change of details for Mr Mubasher Ali as a person with significant control on 2026-03-10

View PDF (2 pages)

11/03/2026

Change of details for Mr Musharif Ali as a person with significant control on 2026-03-10

View PDF (2 pages)

10/03/2026

Registered office address changed from 1053 London Road Leigh-on-Sea Essex SS9 3JP England to 16 Warren Road Leigh-on-Sea SS9 3TS on 2026-03-10

View PDF (1 pages)

10/03/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

05/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

30/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

05/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

29/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

03/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

30/08/2022

Registration of charge 044130030005, created on 2022-08-26

View PDF (4 pages)

30/08/2022

Registration of charge 044130030006, created on 2022-08-26

View PDF (4 pages)

29/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

07/04/2022

Registration of charge 044130030004, created on 2022-04-04

View PDF (4 pages)

03/02/2022

Registered office address changed from Thames House, 2nd Floor 3 Wellington Street London SE18 6NY to 1053 London Road Leigh-on-Sea Essex SS9 3JP on 2022-02-03

View PDF (1 pages)

01/02/2022

Confirmation statement made on 2022-02-01 with updates

View PDF (4 pages)

11/01/2022

Confirmation statement made on 2022-01-01 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

02/02/2021

Confirmation statement made on 2021-01-01 with no updates

View PDF (3 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

01/06/2020

Registration of charge 044130030003, created on 2020-05-28

View PDF (7 pages)

16/01/2020

Confirmation statement made on 2020-01-01 with no updates

View PDF (3 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

07/01/2019

Confirmation statement made on 2019-01-01 with no updates

View PDF (3 pages)

30/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

09/01/2018

Confirmation statement made on 2018-01-01 with no updates

View PDF (3 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

27/01/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (7 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

19/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (5 pages)

26/11/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

02/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (5 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

28/02/2014

Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU on 2014-02-28

View PDF (1 pages)

27/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (5 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

26/02/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (5 pages)

26/02/2013

Director's details changed for Mubasher Ali on 2012-12-31

View PDF (2 pages)

04/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

30/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (6 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

21/02/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (6 pages)

01/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

19/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (6 pages)

19/01/2010

Director's details changed for Mubasher Ali on 2009-10-01

View PDF (2 pages)

19/01/2010

Director's details changed for Musharif Ali on 2009-10-01

View PDF (2 pages)

29/09/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

27/01/2009

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

08/01/2009

Return made up to 01/01/09; full list of members

View PDF (4 pages)

26/02/2008

Return made up to 01/01/08; full list of members

View PDF (4 pages)

10/09/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

15/01/2007

Return made up to 01/01/07; full list of members

View PDF (3 pages)

04/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

09/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2006

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

View PDF (3 pages)

11/05/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

09/02/2005

Return made up to 01/01/05; full list of members

View PDF (9 pages)

17/11/2004

Ad 03/11/04--------- £ si 30000@1=30000 £ ic 250/30250

View PDF (2 pages)

17/11/2004

Nc inc already adjusted 25/10/04

View PDF (1 pages)

17/11/2004

Resolutions

View PDF (0 pages)

17/11/2004

Resolutions

View PDF (1 pages)

16/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/10/2004

Ad 12/09/04--------- £ si 248@1=248 £ ic 2/250

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05/10/2004

New director appointed

View PDF (2 pages)

05/10/2004

New secretary appointed;new director appointed

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05/10/2004

Director resigned

View PDF (1 pages)

05/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

14/01/2004

Return made up to 01/01/04; full list of members

View PDF (7 pages)

01/11/2003

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

18/09/2003

Certificate of change of name

View PDF (2 pages)

01/05/2003

Return made up to 10/04/03; full list of members

View PDF (7 pages)

24/04/2003

Ad 10/04/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

08/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/04/2003

Director's particulars changed

View PDF (1 pages)

26/10/2002

Accounting reference date extended from 30/04/03 to 30/09/03

View PDF (1 pages)

19/09/2002

Resolutions

View PDF (2 pages)

18/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

18/06/2002

New director appointed

View PDF (2 pages)

07/06/2002

Memorandum and Articles of Association

View PDF (16 pages)

05/06/2002

Resolutions

View PDF (2 pages)

05/06/2002

Director resigned

View PDF (1 pages)

05/06/2002

Secretary resigned

View PDF (1 pages)

27/05/2002

Certificate of change of name

View PDF (2 pages)

25/04/2002

Registered office changed on 25/04/02 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

10/04/2002

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+1,423.21 % *

* during past year

Cash in Bank

£702,244.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/02/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
438.75K
-
0.00
46.10K
-

2022
0
435.38K
-
0.00
702.24K
-

2022
0
435.38K
-
0.00
702.24K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

435.38K £-0.77 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

702.24K £1.42K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dutton, Anna-Marie	Director	19/04/2002 - 12/09/2004	4
Mr Mubasher Ali	Director	12/09/2004 - Present	2
Mr Musharif Ali	Director	12/09/2004 - Present	4
WATERLOW SECRETARIES LIMITED	Nominee Secretary	10/04/2002 - 19/04/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	10/04/2002 - 19/04/2002	36021

Persons with Significant Control

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

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Description

About BEDROK DEVELOPMENTS LIMITED

BEDROK DEVELOPMENTS LIMITED is an(a) Active company incorporated on 10/04/2002 with the registered office located at 16 Warren Road, Leigh-On-Sea SS9 3TS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEDROK DEVELOPMENTS LIMITED?

BEDROK DEVELOPMENTS LIMITED is currently Active. It was registered on 10/04/2002 .

Where is BEDROK DEVELOPMENTS LIMITED located?

BEDROK DEVELOPMENTS LIMITED is registered at 16 Warren Road, Leigh-On-Sea SS9 3TS.

What does BEDROK DEVELOPMENTS LIMITED do?

BEDROK DEVELOPMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BEDROK DEVELOPMENTS LIMITED?

The latest filing was on 11/03/2026: Director's details changed for Mr Mubasher Ali on 2026-03-10.