Menna Overview
Here’s a quick overview of BEDROCK DESIGN CONSULTANTS LTD 👀 — a Northampton based business that started in 2002.
BEDROCK DESIGN CONSULTANTS LTD
- Company statusactive
- Company No04420836
- Age24 years 3 months Incorporated 19 April 2002
- Officers3
Address
The Hayloft Stoke Road, Blisworth, Northampton, NN7 3DB, England
BEDROCK DESIGN CONSULTANTS LTD is an active company incorporated on 19 April 2002 and based in Northampton, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 28 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Apr 2024
Change Person Secretary Company With Change Date
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 21 May 2021
Change To A Person With Significant Control
5 Years Ago on 21 May 2021
Change To A Person With Significant Control
5 Years Ago on 21 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 20 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 23 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Jan 2019
Confirmation Statement With Updates
8 Years Ago on 25 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 20 Apr 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURHOLT, Susan Elizabeth | secretary | 02 May 2002 | |
| BURHOLT, John Anthony | director | May 1966 | 02 May 2002 |
| BURHOLT, Susan Elizabeth | director | Jan 1966 | 02 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Susan Elizabeth Burholt | Jan 1966 | 06 Apr 2017 |
| Mr John Anthony Burholt | May 1966 | 06 Apr 2017 |
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BURHOLT, John Anthony are mutual persons.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
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FORM 10 SECRETARIES FD LTD is a mutual person.
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Here’s a quick overview of BEDROCK DESIGN CONSULTANTS LTD 👀 — a Northampton based business that started in 2002.