Menna Overview
Here’s a quick overview of BEDROCK SYSTEMS HOLDINGS LIMITED 👀 — a London based business that started in 2026.
BEDROCK SYSTEMS HOLDINGS LIMITED
- Company statusactive
- Company No17002849
- Age10 months Incorporated 30 January 2026
- Officers2
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
BEDROCK SYSTEMS HOLDINGS LIMITED is an active company incorporated on 30 January 2026 and based in London, United Kingdom. The company was registered 0 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 08 Oct 2026
Confirmation Statement With Updates
3 Months Ago on 05 Aug 2026
Change To A Person With Significant Control
4 Months Ago on 14 Jul 2026
Capital Allotment Shares
4 Months Ago on 14 Jul 2026
Resolution
5 Months Ago on 22 Jun 2026
Capital Name Of Class Of Shares
5 Months Ago on 22 Jun 2026
Capital Variation Of Rights Attached To Shares
5 Months Ago on 22 Jun 2026
Memorandum Articles
5 Months Ago on 22 Jun 2026
Resolution
5 Months Ago on 22 Jun 2026
Capital Allotment Shares
5 Months Ago on 17 Jun 2026
Confirmation Statement With Updates
7 Months Ago on 09 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 09 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 08 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 07 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 07 Apr 2026
Termination Secretary Company With Name Termination Date
7 Months Ago on 04 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 03 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 03 Apr 2026
Change Account Reference Date Company Current Shortened
7 Months Ago on 03 Apr 2026
Cessation Of A Person With Significant Control
7 Months Ago on 02 Apr 2026
Notification Of A Person With Significant Control
7 Months Ago on 02 Apr 2026
Certificate Change Of Name Company
7 Months Ago on 01 Apr 2026
Incorporation Company
10 Months Ago on 30 Jan 2026
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALMEIDA POLA, Joao Pedro | director | Feb 1980 | 30 Mar 2026 |
| FERRARI, Paolo | director | Apr 1986 | 30 Mar 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stillwater Equity Llp | 01 Apr 2026 | |
| Inhoco Formations Limited | 30 Jan 2026 |
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Here’s a quick overview of BEDROCK SYSTEMS HOLDINGS LIMITED 👀 — a London based business that started in 2026.