Company number 07219077
Status Active
Incorporation Date 9 April 2010
Company Type Private Limited Company
Address CHURCHILL HOUSE, 142-146 OLD STREET, LONDON, EC1V 9BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 21 March 2017 with no updates; Confirmation statement made on 27 December 2016 with updates; Appointment of Jiaqi Yao as a director on 26 December 2016. The most likely internet sites of BEDROCK TRADING CO., LTD are www.bedrocktradingco.co.uk, and www.bedrock-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bedrock Trading Co Ltd is a Private Limited Company.
The company registration number is 07219077. Bedrock Trading Co Ltd has been working since 09 April 2010.
The present status of the company is Active. The registered address of Bedrock Trading Co Ltd is Churchill House 142 146 Old Street London Ec1v 9bw. . FARSTAR CPA LTD is a Secretary of the company. YAO, Jiaqi is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary C&V BUSINESS SERVICES LIMITED has been resigned. Secretary FWODA CPA LTD has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Director YAO, Liangchen has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
FARSTAR CPA LTD
Appointed Date: 09 April 2015
Director
YAO, Jiaqi
Appointed Date: 26 December 2016
65 years old
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 09 April 2015
Appointed Date: 18 March 2014
Secretary
C&V BUSINESS SERVICES LIMITED
Resigned: 06 March 2013
Appointed Date: 16 March 2012
Secretary
FWODA CPA LTD
Resigned: 16 March 2012
Appointed Date: 09 April 2010
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 01 March 2014
Appointed Date: 06 March 2013
Director
YAO, Liangchen
Resigned: 26 December 2016
Appointed Date: 09 April 2010
40 years old
Persons With Significant Control
Jiaqi Yao
Notified on: 27 December 2016
65 years old
Nature of control: Ownership of shares – 75% or more
BEDROCK TRADING CO., LTD Events
21 Mar 2017
Confirmation statement made on 21 March 2017 with no updates
27 Dec 2016
Confirmation statement made on 27 December 2016 with updates
26 Dec 2016
Appointment of Jiaqi Yao as a director on 26 December 2016
26 Dec 2016
Termination of appointment of Liangchen Yao as a director on 26 December 2016
06 May 2016
Accounts for a dormant company made up to 30 April 2016
...
... and 19 more events
28 Mar 2012
Termination of appointment of Fwoda Cpa Ltd as a secretary
27 Mar 2012
Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 27 March 2012
09 Dec 2011
Accounts for a dormant company made up to 30 April 2011
31 Mar 2011
Annual return made up to 31 March 2011 with full list of shareholders
09 Apr 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted