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BBD Rock Limited

BBD Rock Limited is an active company incorporated on 4 December 2020 with the registered office located in Hook, Hampshire. BBD Rock Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13063304
Private limited company
Age
5 years
Incorporated 4 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2025 (1 month ago)
Next confirmation dated 3 December 2026
Due by 17 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr30 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Form 2, 18 Bartley Wood Business Park
Bartley Way
Hook
Hampshire
RG27 9XA
United Kingdom
Address changed on 12 Sep 2022 (3 years ago)
Previous address was Headway House Crosby Way Farnham Surrey GU9 7XG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1976
Director • British • Lives in UK • Born in Mar 1970
Constellation Developments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Bca Vehicle Finance Limited
Timothy Giles Lampert and Matthew Robert Kelly are mutual people.
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Constellation Developments Limited
Timothy Giles Lampert and Matthew Robert Kelly are mutual people.
Active
Cinch Group Limited
Timothy Giles Lampert and Matthew Robert Kelly are mutual people.
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Cinch Holdco UK Limited
Timothy Giles Lampert and Matthew Robert Kelly are mutual people.
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Constellation Automotive Capital Limited
Timothy Giles Lampert and Matthew Robert Kelly are mutual people.
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Constellation Retail Group Limited
Timothy Giles Lampert and Matthew Robert Kelly are mutual people.
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Constellation Retail Limited
Timothy Giles Lampert and Matthew Robert Kelly are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£64.82M
Same as previous period
Total Liabilities
-£64.81M
Decreased by £2K (-0%)
Net Assets
£10K
Increased by £2K (+25%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 21 Dec 2025
Confirmation Submitted
1 Month Ago on 3 Dec 2025
Mr Timothy Giles Lampert Details Changed
4 Months Ago on 21 Sep 2025
Mr Timothy Giles Lampert Appointed
10 Months Ago on 27 Mar 2025
James Anthony Mullins Resigned
10 Months Ago on 27 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 30 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Dec 2024
Subsidiary Accounts Submitted
2 Years Ago on 18 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Dec 2023
Timothy Giles Lampert Resigned
2 Years 9 Months Ago on 31 Mar 2023
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Documents
Audit exemption subsidiary accounts made up to 30 March 2025
Submitted on 21 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 30/03/25
Submitted on 21 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 30/03/25
Submitted on 21 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 30/03/25
Submitted on 21 Dec 2025
Confirmation statement made on 3 December 2025 with updates
Submitted on 3 Dec 2025
Director's details changed for Mr Timothy Giles Lampert on 21 September 2025
Submitted on 24 Sep 2025
Appointment of Mr Timothy Giles Lampert as a director on 27 March 2025
Submitted on 2 Apr 2025
Termination of appointment of James Anthony Mullins as a director on 27 March 2025
Submitted on 2 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 30 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 30 Dec 2024
Repayment History
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