BEDROQ TM LIMITED

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BEDROQ TM LIMITED

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Key Data

Status

Active

Company No.

02940258

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 icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

16
2022
change arrow icon0 % *

* during past year

Cash in Bank

£1,589,468.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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)
2022
16
-
-
0.00
1.59M
-
2022
16
-
-
0.00
1.59M
-

Employees

2022

Employees

16 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.59M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Armitage, Edward Jackson
Director
30/06/2021 - Present
24
BONUSWORTH LIMITED
Nominee Director
16/06/1994 - 05/07/1994
1272
RWL REGISTRARS LIMITED
Nominee Secretary
16/06/1994 - 04/07/1994
4604
Wood, Peter John
Secretary
04/07/1994 - 29/06/2021
-
Wood, Peter John
Director
30/06/1998 - 29/06/2021
4

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About BEDROQ TM LIMITED

BEDROQ TM LIMITED is an(a) 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.