Menna Overview
Here’s a quick overview of BBD ROCK LIMITED 👀 — a Hook, Hampshire based business that started in 2020.
BBD ROCK LIMITED
- Company statusactive
- Company No13063304
- Age5 years 7 months Incorporated 4 December 2020
- Officers2
Address
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
BBD ROCK LIMITED is an active company incorporated on 4 December 2020 and based in Hook, Hampshire, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
10 Months Ago on 24 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Dec 2024
Legacy
1 Year Ago on 30 Dec 2024
Legacy
1 Year Ago on 30 Dec 2024
Legacy
1 Year Ago on 30 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 18 Jan 2024
Legacy
2 Years Ago on 18 Jan 2024
Legacy
2 Years Ago on 18 Jan 2024
Legacy
2 Years Ago on 18 Jan 2024
Legacy
2 Years Ago on 31 Dec 2023
Legacy
2 Years Ago on 31 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 13 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 07 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 22 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 10 Dec 2021
Change To A Person With Significant Control
5 Years Ago on 01 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 07 Apr 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KELLY, Matthew Robert | director | Feb 1976 | 29 Mar 2021 |
| LAMPERT, Timothy Giles | director | Mar 1970 | 27 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Constellation Developments Limited | 29 Mar 2021 | |
| Tdr Nominees 2016 Limited | 04 Dec 2020 |
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KELLY, Matthew Robert, MULLINS, James Anthony are mutual persons.
KELLY, Matthew Robert are mutual persons.
KELLY, Matthew Robert are mutual persons.
KELLY, Matthew Robert, LAMPERT, Timothy Giles are mutual persons.
KELLY, Matthew Robert are mutual persons.
KELLY, Matthew Robert are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LARGE, Thibaut Jacques Henri are mutual persons.
LARGE, Thibaut Jacques Henri are mutual persons.
LARGE, Thibaut Jacques Henri are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
STEPHENS, Mark Andrew are mutual persons.
STEPHENS, Mark Andrew are mutual persons.
STEPHENS, Mark Andrew are mutual persons.
STEPHENS, Mark Andrew are mutual persons.
STEPHENS, Mark Andrew are mutual persons.
LIBRA MOTOR FINANCE HOLDINGS LIMITED
KELLY, Matthew Robert are mutual persons.
CAG ZETA 2 LIMITED
KELLY, Matthew Robert are mutual persons.
CAG ZETA 1 LIMITED
KELLY, Matthew Robert are mutual persons.
CAG SIRIUS 2 LIMITED
KELLY, Matthew Robert are mutual persons.
LIBRA MOTOR FINANCE LIMITED
KELLY, Matthew Robert are mutual persons.
CAG SIRIUS 1 LIMITED
KELLY, Matthew Robert are mutual persons.
CINCH HOLDCO UK LIMITED
KELLY, Matthew Robert, LAMPERT, Timothy Giles are mutual persons.
CONSTELLATION RETAIL LIMITED
KELLY, Matthew Robert, MULLINS, James Anthony are mutual persons.
MOTOR AUCTIONS (PROPERTIES) LIMITED
LAMPERT, Timothy Giles are mutual persons.
SCOTTISH MOTOR AUCTIONS LIMITED
LAMPERT, Timothy Giles are mutual persons.
TRITON INVESTMENTS ADVISERS LLP
LARGE, Thibaut Jacques Henri are mutual persons.
PEX BIDCO LIMITED
LARGE, Thibaut Jacques Henri are mutual persons.
CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED
LARGE, Thibaut Jacques Henri are mutual persons.
CONSTELLATION AUTOMOTIVE FINANCING PLC
LARGE, Thibaut Jacques Henri are mutual persons.
BCA MIP NOMINEE LIMITED
LARGE, Thibaut Jacques Henri, STEPHENS, Mark Andrew are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of BBD ROCK LIMITED 👀 — a Hook, Hampshire based business that started in 2020.