Bedrock Manufacturing Uk, Ltd LONDON

Bedrock Manufacturing Uk started in year 2014 as Private Limited Company with registration number 09181746. The Bedrock Manufacturing Uk company has been functioning successfully for six years now and its status is active. The firm's office is based in London at 3 More London Riverside. Postal code: SE1 2AQ.

The firm has 3 directors, namely Rollen J., John A. and Lisa M.. Of them, Lisa M. has been with the company the longest, being appointed on 19 August 2014 and Rollen J. has been with the company for the least time - from 1 January 2020. As of 27 October 2020, there were 4 ex directors - Sean W., Thomas V. and others listed below. There were no ex secretaries.

Bedrock Manufacturing Uk, Ltd Address / Contact

Office Address 3 More London Riverside
Town London
Post code SE1 2AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09181746
Date of Incorporation Tue, 19th Aug 2014
Industry Manufacture of other men's outerwear
End of financial Year 31st December
Company age 6 years old
Account next due date Thu, 30th Sep 2021 (338 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 18th Sep 2021 (2021-09-18)
Last confirmation statement dated Fri, 4th Sep 2020

Company staff

Rollen J.

Position: Director

Appointed: 01 January 2020

John A.

Position: Director

Appointed: 31 December 2015

Lisa M.

Position: Director

Appointed: 19 August 2014

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 19 August 2014

Sean W.

Position: Director

Appointed: 31 October 2018

Resigned: 11 October 2019

Thomas V.

Position: Director

Appointed: 19 August 2014

Resigned: 19 August 2014

Heath C.

Position: Director

Appointed: 19 August 2014

Resigned: 01 April 2019

Tommy J.

Position: Director

Appointed: 19 August 2014

Resigned: 07 September 2018

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we found, there is Tom K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Tom K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Small company accounts made up to Tue, 31st Dec 2019
filed on: 28th, September 2020
Free Download (10 pages)

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