BEDROQ TM LIMITED

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BEDROQ TM LIMITED

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Key Data

Status

Active

Company No.

02940258Copy
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Incorporation date

17/06/1994

Size

Small

Contacts

Registered address

Registered address

The Incuhive Space, Grigg Lane, Brockenhurst, Hampshire SO42 7RECopy
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Latest events (Record since 17/06/1994)
dot icon27/12/2025
Accounts for a small company made up to 2025-03-31
dot icon09/09/2025
Confirmation statement made on 2025-09-09 with no updates
dot icon20/12/2024
Accounts for a small company made up to 2024-03-31
dot icon15/09/2024
Confirmation statement made on 2024-09-09 with no updates
dot icon06/01/2024
Accounts for a small company made up to 2023-03-31
dot icon15/09/2023
Confirmation statement made on 2023-09-09 with no updates
dot icon09/09/2022
Confirmation statement made on 2022-09-09 with updates
dot icon05/09/2022
Confirmation statement made on 2022-09-05 with updates
dot icon11/08/2022
Total exemption full accounts made up to 2022-03-31
dot icon03/07/2022
Confirmation statement made on 2022-06-17 with no updates
dot icon14/01/2022
Certificate of change of name
dot icon14/01/2022
Registered office address changed from 10 Steeton Grove Steeton Keighley West Yorkshire BD20 6TT England to The Incuhive Space Grigg Lane Brockenhurst Hampshire SO42 7RE on 2022-01-14
dot icon02/10/2021
Current accounting period shortened from 2022-06-30 to 2022-03-31
dot icon01/10/2021
Total exemption full accounts made up to 2021-06-30
dot icon30/07/2021
Statement of company's objects
dot icon30/07/2021
Memorandum and Articles of Association
dot icon30/07/2021
Change of share class name or designation
dot icon30/07/2021
Resolutions
dot icon29/07/2021
Particulars of variation of rights attached to shares
dot icon19/07/2021
Cessation of Peter John Wood as a person with significant control on 2021-06-30
dot icon19/07/2021
Cessation of Alison Fiona Wood as a person with significant control on 2021-06-30
dot icon19/07/2021
Notification of Bedroq Limited as a person with significant control on 2021-06-30
dot icon19/07/2021
Cessation of Matthew Paul Wood as a person with significant control on 2021-06-30
dot icon19/07/2021
Appointment of Mr Edward Jackson Armitage as a director on 2021-06-30
dot icon19/07/2021
Termination of appointment of Peter John Wood as a director on 2021-06-30
dot icon19/07/2021
Termination of appointment of Peter John Wood as a secretary on 2021-06-30
dot icon19/07/2021
Termination of appointment of Matthew Paul Wood as a director on 2021-06-30
dot icon18/06/2021
Confirmation statement made on 2021-06-17 with no updates
dot icon23/04/2021
Notification of Alison Fiona Wood as a person with significant control on 2016-07-18
dot icon23/04/2021
Notification of Peter John Wood as a person with significant control on 2016-07-03
dot icon23/04/2021
Change of details for Mr Matthew Paul Wood as a person with significant control on 2016-12-20
dot icon23/02/2021
Total exemption full accounts made up to 2020-06-30
dot icon17/08/2020
Confirmation statement made on 2020-06-17 with no updates
dot icon26/02/2020
Total exemption full accounts made up to 2019-06-30
dot icon18/06/2019
Confirmation statement made on 2019-06-17 with no updates
dot icon05/11/2018
Total exemption full accounts made up to 2018-06-30
dot icon26/07/2018
Register inspection address has been changed from C/O Edward F Lowe Accountants Franklin House Stockton Road Sedgefield Stockton-on-Tees Cleveland TS21 2AG England to Saffery Champness Llp, Mitre House North Park Road Harrogate North Yorkshire HG1 5RX
dot icon25/07/2018
Confirmation statement made on 2018-06-17 with no updates
dot icon19/01/2018
Total exemption full accounts made up to 2017-06-30
dot icon04/10/2017
Registered office address changed from Woodside Business Park Whitton Road Redmarshall Stockton on Tees Cleveland TS21 1EN to 10 Steeton Grove Steeton Keighley West Yorkshire BD20 6TT on 2017-10-04
dot icon30/06/2017
Confirmation statement made on 2017-06-17 with updates
dot icon30/06/2017
Notification of Matthew Wood as a person with significant control on 2016-04-06
dot icon28/02/2017
Total exemption small company accounts made up to 2016-06-30
dot icon22/06/2016
Annual return made up to 2016-06-17 with full list of shareholders
dot icon08/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon29/06/2015
Annual return made up to 2015-06-17 with full list of shareholders
dot icon26/02/2015
Total exemption small company accounts made up to 2014-06-30
dot icon07/07/2014
Annual return made up to 2014-06-17 with full list of shareholders
dot icon05/02/2014
Total exemption small company accounts made up to 2013-06-30
dot icon20/06/2013
Annual return made up to 2013-06-17 with full list of shareholders
dot icon16/01/2013
Total exemption small company accounts made up to 2012-06-30
dot icon25/06/2012
Annual return made up to 2012-06-17 with full list of shareholders
dot icon25/06/2012
Director's details changed for Peter John Wood on 2012-06-25
dot icon25/06/2012
Register(s) moved to registered inspection location
dot icon10/01/2012
Total exemption small company accounts made up to 2011-06-30
dot icon25/06/2011
Annual return made up to 2011-06-17 with full list of shareholders
dot icon25/06/2011
Register(s) moved to registered office address
dot icon25/06/2011
Secretary's details changed for Peter John Wood on 2010-06-18
dot icon14/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon31/08/2010
Annual return made up to 2010-06-17 with full list of shareholders
dot icon31/08/2010
Register(s) moved to registered inspection location
dot icon27/08/2010
Director's details changed for Peter John Wood on 2010-06-17
dot icon27/08/2010
Director's details changed for Matthew Paul Wood on 2010-06-17
dot icon27/08/2010
Register inspection address has been changed
dot icon05/02/2010
Total exemption small company accounts made up to 2009-06-30
dot icon15/07/2009
Return made up to 17/06/09; full list of members
dot icon29/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon31/07/2008
Return made up to 17/06/08; full list of members
dot icon19/03/2008
Total exemption small company accounts made up to 2007-06-30
dot icon30/07/2007
Return made up to 17/06/07; full list of members
dot icon30/07/2007
Director's particulars changed
dot icon27/07/2007
Nc inc already adjusted 17/02/06
dot icon27/07/2007
Resolutions
dot icon13/04/2007
Total exemption small company accounts made up to 2006-06-30
dot icon19/01/2007
Registered office changed on 19/01/07 from: woodside business park, whitton road, redmarshall stockton on tees cleveland TS21 1EN
dot icon11/09/2006
Return made up to 17/06/06; full list of members
dot icon30/06/2006
Registered office changed on 30/06/06 from: woodview hallcroft bingley BD16 4DL
dot icon21/12/2005
Total exemption small company accounts made up to 2005-06-30
dot icon04/08/2005
Return made up to 17/06/05; full list of members
dot icon12/01/2005
Total exemption small company accounts made up to 2004-06-30
dot icon16/07/2004
Return made up to 17/06/04; full list of members
dot icon06/12/2003
Total exemption small company accounts made up to 2003-06-30
dot icon15/08/2003
Return made up to 17/06/03; full list of members
dot icon29/01/2003
Total exemption small company accounts made up to 2002-06-30
dot icon21/06/2002
Return made up to 17/06/02; full list of members
dot icon30/01/2002
Total exemption small company accounts made up to 2001-06-30
dot icon30/08/2001
Return made up to 17/06/01; full list of members
dot icon23/03/2001
Accounts for a small company made up to 2000-06-30
dot icon04/07/2000
Return made up to 17/06/00; full list of members
dot icon01/02/2000
Accounts for a small company made up to 1999-06-30
dot icon24/08/1999
Return made up to 17/06/99; full list of members
dot icon24/08/1999
New director appointed
dot icon24/06/1999
Accounts for a small company made up to 1998-06-30
dot icon17/07/1998
Certificate of change of name
dot icon08/07/1998
Return made up to 17/06/98; full list of members
dot icon12/03/1998
Accounts for a small company made up to 1997-06-30
dot icon03/07/1997
Return made up to 17/06/97; full list of members
dot icon20/06/1997
Accounts for a small company made up to 1996-06-30
dot icon26/07/1996
Ad 26/06/96--------- £ si 8@1=8 £ ic 2/10
dot icon18/07/1996
Return made up to 17/06/96; full list of members
dot icon01/02/1996
Accounts for a small company made up to 1995-06-30
dot icon26/07/1995
Return made up to 17/06/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/07/1994
Secretary resigned;new secretary appointed
dot icon19/07/1994
Director resigned;new director appointed
dot icon19/07/1994
Registered office changed on 19/07/94 from: regis house 134 percival road enfield middx EN1 1QU
dot icon08/07/1994
Memorandum and Articles of Association
dot icon08/07/1994
Resolutions
dot icon17/06/1994
Incorporation
2022
change arrow icon+87.87 % *

* during past year

Total Assets

£82,856.00
2022
change arrow icon-3 *

* during past year

Number of employees

16
2022
change arrow icon+306.14 % *

* during past year

Cash in Bank

£1,589,468.00

Small Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
09/09/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
19
-
44.10K
0.00
391.36K
-
-
-
-
-
-
2022
16
-
82.86K
0.00
1.59M
-
-
-
-
-
-
2022
16
-
82.86K
0.00
1.59M
-
-
-
-
-
-

2022

Employees

16 Descended-16 % *

Net Assets(GBP)

-

Total Assets(GBP)

82.86K £Ascended87.87 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.59M £Ascended306.14 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BEDROQ TM LIMITED

BEDROQ TM LIMITED is an Active company incorporated on 17/06/1994 with the registered office located at The Incuhive Space, Grigg Lane, Brockenhurst, Hampshire SO42 7RE. There is currently 1 active director according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of BEDROQ TM LIMITED?

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BEDROQ TM LIMITED is currently Active. It was registered on 17/06/1994 .

Where is BEDROQ TM LIMITED located?

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BEDROQ TM LIMITED is registered at The Incuhive Space, Grigg Lane, Brockenhurst, Hampshire SO42 7RE.

What does BEDROQ TM LIMITED do?

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BEDROQ TM LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BEDROQ TM LIMITED have?

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BEDROQ TM LIMITED had 16 employees in 2022.

What is the latest filing for BEDROQ TM LIMITED?

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The latest filing was on 27/12/2025: Accounts for a small company made up to 2025-03-31.