BEDROCK DESIGN CONSULTANTS LTD
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 1RA

Company number 04420836
Status Active
Incorporation Date 19 April 2002
Company Type Private Limited Company
Address 2ND FLOOR, 39 GOLD STREET, NORTHAMPTON, NN1 1RA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 . The most likely internet sites of BEDROCK DESIGN CONSULTANTS LTD are www.bedrockdesignconsultants.co.uk, and www.bedrock-design-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Bedrock Design Consultants Ltd is a Private Limited Company. The company registration number is 04420836. Bedrock Design Consultants Ltd has been working since 19 April 2002. The present status of the company is Active. The registered address of Bedrock Design Consultants Ltd is 2nd Floor 39 Gold Street Northampton Nn1 1ra. . BURHOLT, Susan Elizabeth is a Secretary of the company. BURHOLT, John Anthony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BURHOLT, Susan Elizabeth
Appointed Date: 02 May 2002
Director
BURHOLT, John Anthony
Appointed Date: 02 May 2002
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 April 2002
Appointed Date: 19 April 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 April 2002
Appointed Date: 19 April 2002

Persons With Significant Control

Mrs Susan Elizabeth Burholt
Notified on: 6 April 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Anthony Burholt
Notified on: 6 April 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEDROCK DESIGN CONSULTANTS LTD Events

20 Apr 2017
Confirmation statement made on 20 April 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 30 April 2016
21 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
...
... and 35 more events
05 Jun 2002
New director appointed
05 Jun 2002
New secretary appointed
24 Apr 2002
Secretary resigned
24 Apr 2002
Director resigned
19 Apr 2002
Incorporation

BEDROCK DESIGN CONSULTANTS LTD Charges

9 November 2010
Rent deposit deed
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: Urbanfirst Northampton Limited
Description: The cash sum deposited see image for full details.

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