| Company Name | Bedrock 42 Ltd |
|---|---|
| Directors | Scott Alexander James McMullan and Richard Dennis |
| Company Status | Active |
| Company Number | 12160315 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2019(4 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Scott Alexander James McMullan |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 86-90 Paul Street Paul Street London EC2A 4NE |
| Secretary Name | Mr Scott McMullan |
|---|---|
| Status | Current |
| Appointed | 16 August 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Beehive Lofts Beehive Mill Jersey Street, Ancoats Manchester M4 6JG |
| Director Name | Mr Richard Dennis |
|---|---|
| Date of Birth | March 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2021(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 86-90 Paul Street Paul Street London EC2A 4NE |
Location
| Registered Address | 1 Langley Avenue Whitley Bay NE25 9DF |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Monkseaton South |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 10 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 24 August 2024 (3 months, 2 weeks from now) |
Filing History
| 11 August 2023 | Confirmation statement made on 10 August 2023 with no updates (3 pages) |
|---|---|
| 2 December 2022 | Registered office address changed from Bedrock 42 Ltd Paul Street London EC2A 4NE England to Tuspark Newcastle Eagle Labs 27 Grainger Street Bedrock 42 Ltd Newcastle upon Tyne NE1 5JE on 2 December 2022 (1 page) |
| 20 September 2022 | Micro company accounts made up to 31 August 2022 (4 pages) |
| 15 August 2022 | Change of details for Mr Scott Mcmullan as a person with significant control on 10 August 2022 (2 pages) |
| 15 August 2022 | Director's details changed for Mr Scott Mcmullan on 10 August 2022 (2 pages) |
| 15 August 2022 | Confirmation statement made on 10 August 2022 with updates (5 pages) |
| 11 May 2022 | Registered office address changed from 86-90 Paul Street Paul Street London EC2A 4NE England to Bedrock 42 Ltd Paul Street London EC2A 4NE on 11 May 2022 (1 page) |
| 20 April 2022 | Director's details changed for Mr Richard Dennis on 20 April 2022 (2 pages) |
| 20 April 2022 | Registered office address changed from Beehive Lofts Beehive Mill Jersey Street, Ancoats, Manchester M4 6JG England to 86-90 Paul Street Paul Street London EC2A 4NE on 20 April 2022 (1 page) |
| 20 April 2022 | Change of details for Mr Scott Mcmullan as a person with significant control on 20 April 2022 (2 pages) |
| 20 April 2022 | Director's details changed for Mr Scott Mcmullan on 20 April 2022 (2 pages) |
| 20 April 2022 | Change of details for Mr Richard Dennis as a person with significant control on 20 April 2022 (2 pages) |
| 30 March 2022 | Micro company accounts made up to 31 August 2021 (4 pages) |
| 22 November 2021 | Appointment of Mr Richard Dennis as a director on 12 November 2021 (2 pages) |
| 22 November 2021 | Statement of capital following an allotment of shares on 12 November 2021
|
| 22 November 2021 | Change of details for Mr Scott Mcmullan as a person with significant control on 12 November 2021 (2 pages) |
| 22 November 2021 | Notification of Richard Dennis as a person with significant control on 12 November 2021 (2 pages) |
| 7 September 2021 | Director's details changed for Mr Scott Mcmullan on 7 September 2021 (2 pages) |
| 7 September 2021 | Confirmation statement made on 10 August 2021 with updates (4 pages) |
| 7 September 2021 | Change of details for Mr Scott Mcmullan as a person with significant control on 10 August 2021 (2 pages) |
| 7 September 2021 | Director's details changed for Mr Scott Mcmullan on 10 August 2021 (2 pages) |
| 7 September 2021 | Registered office address changed from Room 5, Northwing, Upton House Stepney Road Newcastle upon Tyne Tyne and Wear NE2 1TZ United Kingdom to Beehive Lofts Beehive Mill Jersey Street, Ancoats, Manchester M4 6JG on 7 September 2021 (1 page) |
| 7 September 2021 | Change of details for Mr Scott Mcmullan as a person with significant control on 7 September 2021 (2 pages) |
| 7 September 2021 | Secretary's details changed for Mr Scott Mcmullan on 7 September 2021 (1 page) |
| 10 May 2021 | Micro company accounts made up to 31 August 2020 (2 pages) |
| 10 August 2020 | Confirmation statement made on 10 August 2020 with updates (4 pages) |
| 16 August 2019 | Incorporation Statement of capital on 2019-08-16
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