BEDROK DEVELOPMENTS LIMITED
LONDON WILTSHIRE PROPERTY DEVELOPMENT LIMITED SPEED 9131 LIMITED

Hellopages » Greater London » Greenwich » SE18 6NY

Company number 04413003
Status Active
Incorporation Date 10 April 2002
Company Type Private Limited Company
Address THAMES HOUSE, 2ND FLOOR, 3 WELLINGTON STREET, LONDON, SE18 6NY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 30,250 . The most likely internet sites of BEDROK DEVELOPMENTS LIMITED are www.bedrokdevelopments.co.uk, and www.bedrok-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Beckenham Hill Rail Station is 5.8 miles; to Bethnal Green Rail Station is 5.9 miles; to Bickley Rail Station is 6.3 miles; to Blackhorse Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bedrok Developments Limited is a Private Limited Company. The company registration number is 04413003. Bedrok Developments Limited has been working since 10 April 2002. The present status of the company is Active. The registered address of Bedrok Developments Limited is Thames House 2nd Floor 3 Wellington Street London Se18 6ny. The company`s financial liabilities are £12.1k. It is £-22.94k against last year. The cash in hand is £28.65k. It is £25.51k against last year. And the total assets are £29.65k, which is £26.51k against last year. ALI, Musharif is a Secretary of the company. ALI, Mubasher is a Director of the company. ALI, Musharif is a Director of the company. Secretary DUTTON, Anna Marie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DUTTON, Anna Marie has been resigned. Director LENEHAN, Philip John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


bedrok developments Key Finiance

LIABILITIES £12.1k
-66%
CASH £28.65k
+812%
TOTAL ASSETS £29.65k
+844%
All Financial Figures

Current Directors

Secretary
ALI, Musharif
Appointed Date: 12 September 2004
Director
ALI, Mubasher
Appointed Date: 12 September 2004
52 years old
Director
ALI, Musharif
Appointed Date: 12 September 2004
47 years old

Resigned Directors

Secretary
DUTTON, Anna Marie
Resigned: 12 September 2004
Appointed Date: 19 April 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 April 2002
Appointed Date: 10 April 2002
Director
DUTTON, Anna Marie
Resigned: 12 September 2004
Appointed Date: 19 April 2002
62 years old
Director
LENEHAN, Philip John
Resigned: 12 September 2004
Appointed Date: 19 April 2002
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 April 2002
Appointed Date: 10 April 2002

Persons With Significant Control

Mr Mubasher Ali
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Musharif Ali
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Waylat Ali
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEDROK DEVELOPMENTS LIMITED Events

27 Jan 2017
Confirmation statement made on 1 January 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 30,250
26 Nov 2015
Satisfaction of charge 2 in full
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 49 more events
05 Jun 2002
Director resigned
05 Jun 2002
Secretary resigned
27 May 2002
Company name changed speed 9131 LIMITED\certificate issued on 27/05/02
25 Apr 2002
Registered office changed on 25/04/02 from: 6-8 underwood street london N1 7JQ
10 Apr 2002
Incorporation

BEDROK DEVELOPMENTS LIMITED Charges

5 May 2006
Legal charge
Delivered: 9 May 2006
Status: Satisfied on 26 November 2015
Persons entitled: National Westminster Bank PLC
Description: 273 whitworth road swindon wiltshire. By way of fixed…
3 November 2004
Legal charge
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The post office, 275 whitworth road, swindon. By way of…

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