Bedrock 42 Ltd is a private limited company situated at Tuspark Newcastle Eagle Labs 27 Grainger Street, Bedrock 42 Ltd, Newcastle Upon Tyne NE1 5JE. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-08-16, this 4-year-old company is run by 2 directors and 1 secretary.
Director Richard D., appointed on 12 November 2021. Director Scott M., appointed on 16 August 2019.
Switching the focus to secretaries, we can mention: Scott M., appointed on 16 August 2019.
The company is officially classified as "information technology consultancy activities" (SIC code: 62020).
The latest confirmation statement was sent on 2023-08-10 and the deadline for the subsequent filing is 2024-08-24. What is more, the accounts were filed on 31 August 2023 and the next filing should be sent on 31 May 2025.
| Office Address | Tuspark Newcastle Eagle Labs 27 Grainger Street |
| Office Address2 | Bedrock 42 Ltd |
| Town | Newcastle Upon Tyne |
| Post code | NE1 5JE |
| Country of origin | United Kingdom |
| Registration Number | 12160315 |
| Date of Incorporation | Fri, 16th Aug 2019 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Sat, 31st May 2025 (387 days left) |
| Account last made up date | Thu, 31st Aug 2023 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 12 November 2021
Position: Director
Appointed: 16 August 2019
Position: Secretary
Appointed: 16 August 2019
The list of PSCs who own or control the company includes 2 names. As BizStats identified, there is Scott M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Richard D. This PSC owns 25-50% shares and has 25-50% voting rights.
Scott M.
| Notified on | 16 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard D.
| Notified on | 12 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||
| Current Assets | 29 054 | 105 850 | 93 214 | 98 340 |
| Net Assets Liabilities | 11 954 | 55 678 | 58 643 | 62 939 |
| Other | ||||
| Description Principal Activities | 62 020 | 62 020 | ||
| Version Production Software | 2 023 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 122 | 657 | 657 | 325 |
| Average Number Employees During Period | 1 | 2 | 1 | 3 |
| Creditors | 18 742 | 50 639 | 43 597 | 40 987 |
| Fixed Assets | 2 764 | 3 310 | 7 253 | 5 911 |
| Net Current Assets Liabilities | 10 312 | 76 041 | 52 047 | 57 353 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 959 | 2 430 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 5 112 | 23 017 | ||
| Total Assets Less Current Liabilities | 18 189 | 61 480 | 59 300 | 63 264 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 1 1 Langley Avenue Whitley Bay NE25 9DF England on 8th March 2024 to 1 Langley Avenue Whitley Bay NE25 9DF filed on: 8th, March 2024 |
address | Free Download (1 page) |
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