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Bedrock Holdings Limited

Bedrock Holdings Limited is an active company incorporated on 3 June 1994 with the registered office located in London, City of London. Bedrock Holdings Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02935289
Private limited company
Age
31 years
Incorporated 3 June 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (5 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Second Floor
34 Lime Street
London
EC3M 7AT
England
Address changed on 30 May 2022 (3 years ago)
Previous address was Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1953 • Teacher
Director • British • Lives in England • Born in Feb 1950
Mr Michael David Moss
PSC • British • Lives in England • Born in Feb 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Crosscrest Holdings Limited
Erica Julia Moss and Michael David Moss are mutual people.
Active
City Of London Mortgage Credit Limited
Erica Julia Moss and Michael David Moss are mutual people.
Active
Relastar Properties Limited
Erica Julia Moss and Michael David Moss are mutual people.
Active
Bronlane Properties Limited
Erica Julia Moss and Michael David Moss are mutual people.
Active
Peterbridge LLP
Erica Julia Moss and Michael David Moss are mutual people.
Active
Pisces Films LLP
Michael David Moss is a mutual person.
Active
Amara Investments LLP
Michael David Moss is a mutual person.
Active
D Iv LLP
Michael David Moss is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£160.6K
Increased by £20.37K (+15%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.52M
Increased by £20.81K (+1%)
Total Liabilities
-£134.09K
Decreased by £2.55K (-2%)
Net Assets
£1.38M
Increased by £23.36K (+2%)
Debt Ratio (%)
9%
Decreased by 0.29% (-3%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Full Accounts Submitted
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 12 Dec 2022
Mr Michael David Moss (PSC) Details Changed
3 Years Ago on 30 May 2022
Mrs Erica Julia Moss Details Changed
3 Years Ago on 30 May 2022
Mr Michael David Moss Details Changed
3 Years Ago on 30 May 2022
Mrs Erica Julia Moss Details Changed
3 Years Ago on 30 May 2022
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Documents
Confirmation statement made on 3 June 2025 with updates
Submitted on 3 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 3 June 2024 with updates
Submitted on 4 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Dec 2023
Confirmation statement made on 3 June 2023 with updates
Submitted on 12 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 12 Dec 2022
Director's details changed for Mrs Erica Julia Moss on 30 May 2022
Submitted on 15 Jun 2022
Director's details changed for Mr Michael David Moss on 30 May 2022
Submitted on 15 Jun 2022
Secretary's details changed for Mrs Erica Julia Moss on 30 May 2022
Submitted on 15 Jun 2022
Change of details for Mr Michael David Moss as a person with significant control on 30 May 2022
Submitted on 15 Jun 2022
Repayment History
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