Company number 07528814
Status Active
Incorporation Date 14 February 2011
Company Type Private Limited Company
Address 107 BELL STREET, LONDON, NW1 6TL
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 100
. The most likely internet sites of BEDROCK FASHIONS LIMITED are www.bedrockfashions.co.uk, and www.bedrock-fashions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Bedrock Fashions Limited is a Private Limited Company.
The company registration number is 07528814. Bedrock Fashions Limited has been working since 14 February 2011.
The present status of the company is Active. The registered address of Bedrock Fashions Limited is 107 Bell Street London Nw1 6tl. . MILLS, Catherine Patricia is a Director of the company. TYNAN, Deborah Rose is a Director of the company. Director TYNAN, Martin Christopher has been resigned. The company operates in "Retail sale of clothing in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs. Deborah Rose Tynan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
BEDROCK FASHIONS LIMITED Events
15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 July 2016
24 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
24 Feb 2016
Director's details changed for Mrs Deborah Rose Tynan on 22 February 2016
27 Nov 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 13 more events
21 Mar 2012
Particulars of a mortgage or charge / charge no: 1
21 Mar 2012
Particulars of a mortgage or charge / charge no: 2
27 Feb 2012
Annual return made up to 14 February 2012 with full list of shareholders
28 Apr 2011
Appointment of Martin Tynan as a director
14 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
2 March 2012
Rent deposit deed
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: Stratford City Shopping Centre (No.2) Nominee a Limited and Stratford City Shopping Centre (No.2) Nominee B Limited as Trustees for and on Behalf of Stratford City Shopping Centre (No.1) Limited Partnership
Description: Interest in the account and the deposit fund see image for…
2 March 2012
Rent deposit deed
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: Stratford City Shopping Centre (No.2) Nominee a Limited and Stratford City Shopping Centre (No.2) Nominee B Limited as Trustees for and on Behalf of Stratford City Shopping Centre (No.1) Limited Partnership
Description: Interest in the account and the deposit fund see image for…