Bedrock Properties Limited. Head office in Luton. Check Director.

Bedrock Properties Limited, Luton

Bedrock Properties Limited is a private limited company. Located at Bramingham Business & Conference Centre Bramingham Business Park,, Enterprise Way, Luton LU3 4BU, the aforementioned 26 years old business was incorporated on 1997-07-29 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
1 director can be found in the enterprise: Sukhdeep G. (appointed on 29 July 1997).

About
Name: Bedrock Properties Limited
Number: 03411215
Incorporation date: 1997-07-29
End of financial year: 31 December


Address:	Bramingham Business & Conference Centre Bramingham Business Park, Enterprise Way Luton LU3 4BU
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Sukhdeep G.

1 July 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	27,880	235,855	224,299	160,358	152,162	151,154	599,707	353,257	38,703	274,465	157,928	264,137
Fixed Assets	230,251	135,251	135,251	135,251	135,251	135,251	67,751	67,751	702,751	1,472,751	3,112,751	3,112,751
Total Assets Less Current Liabilities	113,749	112,833	113,361	117,673	119,359	123,344	128,532	132,410	140,065	1,150,266	2,604,463	2,633,698
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-2,426	-3,342	-2,814	1,498	3,184	7,169	-	-	-	-	-	-
Tangible Fixed Assets	230,201	135,201	135,201	135,201	135,201	-	-	-	-	-	-	-

The due date for Bedrock Properties Limited confirmation statement filing is 2024-08-12. The last confirmation statement was sent on 2023-07-29. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only person Sukhdeep G. that has over 3/4 of shares.

Company filing

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AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 11th, September 2023 \| accounts	Free Download (3 pages)

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AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 11th, September 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 31st, August 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 22nd, September 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 12th, September 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 3rd, September 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 6th, September 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 6th, September 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 5th, September 2016 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 7th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Jul 2015 filed on: 30th, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 30th Jul 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 5th, August 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Jul 2014 filed on: 29th, July 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Jul 2013 filed on: 30th, July 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 30th Jul 2013: 100 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 25th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Jul 2012 filed on: 20th, August 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Jul 2011 filed on: 12th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 26th, July 2011 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 13th, August 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Jul 2010 filed on: 6th, August 2010 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 6th Aug 2009 with complete member list filed on: 6th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 28th, July 2009 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 25th, September 2008 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Tue, 12th Aug 2008 with complete member list filed on: 12th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 22nd, October 2007 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 22nd, October 2007 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Wed, 29th Aug 2007 with complete member list filed on: 29th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 29th Aug 2007 with complete member list filed on: 29th, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 6th, October 2006 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 6th, October 2006 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to Tue, 22nd Aug 2006 with complete member list filed on: 22nd, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 22nd Aug 2006 with complete member list filed on: 22nd, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 3rd Nov 2005 with complete member list filed on: 3rd, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 3rd Nov 2005 with complete member list filed on: 3rd, November 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 2nd, June 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 2nd, June 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 31st, August 2004 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 31st, August 2004 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 18th Aug 2004 with complete member list filed on: 18th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 18th Aug 2004 with complete member list filed on: 18th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 22nd Jul 2003 with complete member list filed on: 22nd, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 22nd Jul 2003 with complete member list filed on: 22nd, July 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 10th, June 2003 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 10th, June 2003 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 2nd, October 2002 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 2nd, October 2002 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 31st Jul 2002 with complete member list filed on: 31st, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 31st Jul 2002 with complete member list filed on: 31st, July 2002 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 3rd, October 2001 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 3rd, October 2001 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to Fri, 10th Aug 2001 with complete member list filed on: 10th, August 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 10th Aug 2001 with complete member list filed on: 10th, August 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 18th, October 2000 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 18th, October 2000 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 16th Aug 2000 with complete member list filed on: 16th, August 2000 \| annual return
363s	Annual return drawn up to Wed, 16th Aug 2000 with complete member list filed on: 16th, August 2000 \| annual return	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 25th, November 1999 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 25th, November 1999 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 21st Sep 1999 with complete member list filed on: 21st, September 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 21st Sep 1999 with complete member list filed on: 21st, September 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 12th, October 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 12th, October 1998 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 21st Sep 1998 with complete member list filed on: 21st, September 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 21st Sep 1998 with complete member list filed on: 21st, September 1998 \| annual return	Free Download (6 pages)

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