Bedrock Software Limited in Pokesdown BOURNEMOUTH

Bedrock Software Limited BOURNEMOUTH

Founded in 2002, Bedrock Software, classified under reg no. 04435779 is an active company. Currently registered at 11 Morley Road BH5 2JJ, Bournemouth the company has been in the business for 22 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

There is a single director in the firm at the moment - Brian R., appointed on 10 May 2002. In addition, a secretary was appointed - Deborah R., appointed on 10 May 2002. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Bedrock Software Limited Address / Contact

Office Address	11 Morley Road
Office Address2	Pokesdown
Town	Bournemouth
Post code	BH5 2JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04435779
Date of Incorporation	Fri, 10th May 2002
Industry	Retail sale via mail order houses or via Internet
Industry	Information technology consultancy activities
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Deborah R.

Position: Secretary

Appointed: 10 May 2002

Brian R.

Position: Director

Appointed: 10 May 2002

Irene H.

Position: Nominee Secretary

Appointed: 10 May 2002

Resigned: 10 May 2002

Business Information Research & Reporting Limited

Position: Corporate Nominee Director

Appointed: 10 May 2002

Resigned: 10 May 2002

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Brian R. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Deborah R. This PSC owns 25-50% shares and has 25-50% voting rights.

Brian R.

Notified on	10 May 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Deborah R.

Notified on	10 May 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Current Assets	22 184	24 087	19 675	34 430	14 122	2 535	13 739
Net Assets Liabilities	3 526	5 247	3 169	15 326	434	18 326	963

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	346	346	449	424	356	316	363
Average Number Employees During Period			2	2	2	2	2
Creditors	11 375	11 588	8 894	12 051	6 270	13 607	11 843
Fixed Assets	2 983	3 094	2 837	3 371	2 938	3 062	5 421
Net Current Assets Liabilities	10 889	12 499	10 781	22 379	7 852	11 072	1 979
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	80						83
Total Assets Less Current Liabilities	13 872	15 593	13 618	25 750	10 790	8 010	7 400

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 22nd, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 22nd, January 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 9th, January 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 20th, June 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 18th, January 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 21st, November 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 6th, February 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 18th, December 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 20th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/05/10 with full list of members filed on: 10th, May 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/10	capital
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 22nd, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/05/10 with full list of members filed on: 11th, May 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/11	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 29th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/05/10 with full list of members filed on: 4th, June 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/04	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 12th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/05/10 with full list of members filed on: 3rd, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 6th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/05/10 with full list of members filed on: 16th, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 8th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/05/10 with full list of members filed on: 12th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 20th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/05/10 with full list of members filed on: 21st, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 20th, January 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 18th, September 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/07/16 with shareholders record filed on: 16th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 15th, August 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/07/14 with shareholders record filed on: 14th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 25th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 25th, September 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/08/20 with shareholders record filed on: 20th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/20 with shareholders record filed on: 20th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 31st, July 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 31st, July 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2006/06/27 with shareholders record filed on: 27th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/27 with shareholders record filed on: 27th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 30th, August 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 30th, August 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/05/27 with shareholders record filed on: 27th, May 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/05/27 with shareholders record filed on: 27th, May 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 16th, September 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 16th, September 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/09/08 with shareholders record filed on: 8th, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/09/08 with shareholders record filed on: 8th, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2003/07/27 with shareholders record filed on: 27th, July 2003	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2003/07/27 with shareholders record filed on: 27th, July 2003	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date extended from 31/05/03 to 30/09/03 filed on: 12th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 30/09/03 filed on: 12th, February 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003/01/06. Value of each share 1 £, total number of shares: 100. filed on: 15th, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/01/06. Value of each share 1 £, total number of shares: 100. filed on: 15th, January 2003	capital	Free Download (2 pages)
287	Registered office changed on 24/05/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 24th, May 2002	address	Free Download (1 page)
287	Registered office changed on 24/05/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 24th, May 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 10th, May 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 10th, May 2002	incorporation	Free Download (16 pages)

Bedrock Software Limited BOURNEMOUTH

Bedrock Software Limited Address / Contact

Company Information / Profile

Company staff

Deborah R.

Brian R.

Irene H.

Business Information Research & Reporting Limited

People with significant control

Annual reports financial information

Company filings

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