Bbd Rock Limited, Hook
Bbd Rock Limited is a private limited company. Located at Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook RG27 9XA, this 3 years old business was incorporated on 2020-12-04 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).2 directors can be found in the company: James M. (appointed on 30 March 2023), Matthew K. (appointed on 29 March 2021).
| About | |
|---|---|
| Name: Bbd Rock Limited | |
| Number: 13063304 | |
| Incorporation date: 2020-12-04 | |
| End of financial year: 31 March |
| Address: |
Form 2, 18 Bartley Wood Business Park Bartley Way Hook RG27 9XA |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Constellation Developments Limited
29 March 2021
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tdr Nominees 2016 Limited
4 December 2020 - 29 March 2021
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Bbd Rock Limited confirmation statement filing is 2023-12-17. The last one was sent on 2022-12-03. The due date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 03 April 2022.
2 persons of significant control are reported in the Companies House, namely: Constellation Developments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bartley Wood Business Park, Bartley Way, RG27 9XA Hook, Hampshire. Tdr Nominees 2016 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bentinck Street, W1U 2EU London.
Company filing
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Persons with significant control
| Type | 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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