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Bedrock Entreprises Ltd CHESSINGTON

Bedrock Entreprises Ltd is a private limited company situated at 104 Roebuck Road, Chessington KT9 1EU. Incorporated on 2017-06-16, this 6-year-old company is run by 1 director.
Director Serge S., appointed on 16 June 2017.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209). According to official database there was a change of name on 2023-01-03 and their previous name was Compressed Air Group Limited.
The latest confirmation statement was sent on 2023-01-17 and the date for the following filing is 2024-01-31. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Bedrock Entreprises Ltd Address / Contact

Office Address 104 Roebuck Road
Town Chessington
Post code KT9 1EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10823445
Date of Incorporation Fri, 16th Jun 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Serge S.

Position: Director

Appointed: 16 June 2017

Benjamin R.

Position: Director

Appointed: 16 June 2017

Resigned: 30 November 2018

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Serge S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Benjamin R. This PSC owns 25-50% shares.

Serge S.

Notified on 16 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Benjamin R.

Notified on 16 June 2017
Ceased on 30 November 2018
Nature of control: 25-50% shares

Company previous names

Compressed Air Group January 3, 2023

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wednesday 17th January 2024
filed on: 18th, January 2024 		Free Download (3 pages)

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