Bbd Rock Limited is a private limited company registered at Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook RG27 9XA. Incorporated on 2020-12-04, this 3-year-old company is run by 2 directors.
Director James M., appointed on 30 March 2023. Director Matthew K., appointed on 29 March 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2022-12-03 and the due date for the subsequent filing is 2023-12-17. What is more, the statutory accounts were filed on 03 April 2022 and the next filing is due on 31 December 2023.
| Office Address | Form 2, 18 Bartley Wood Business Park |
| Office Address2 | Bartley Way |
| Town | Hook |
| Post code | RG27 9XA |
| Country of origin | United Kingdom |
| Registration Number | 13063304 |
| Date of Incorporation | Fri, 4th Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (124 days after) |
| Account last made up date | Sun, 3rd Apr 2022 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 30 March 2023
Position: Director
Appointed: 29 March 2021
The register of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Constellation Developments Limited from Hook, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Tdr Nominees 2016 Limited that put London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Constellation Developments Limited
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12823260 |
| Notified on | 29 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tdr Nominees 2016 Limited
20 Bentinck Street, London, W1U 2EU, United Kingdom
| Legal authority | England & Wales |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10299000 |
| Notified on | 4 December 2020 |
| Ceased on | 29 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on Sun, 2nd Apr 2023 filed on: 18th, January 2024 |
accounts | Free Download (13 pages) |
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