Bedroq TM Limited

Active02940258 Private limited company
Incorporated
17 June 1994 (32 years)
Previously known as
Tellemachus Limited (until 14 January 2022)
Sailworth Limited (until 20 July 1998)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Accounts type
Small
Region
South East
Address
The Incuhive Space
Grigg Lane
Brockenhurst
SO42 7RE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2021
British
Born March 1978 (48)
Officer history (5 former)
30 June 2021
Appointed Armitage, Edward Jackson as Director
30 June 2021
Resigned Wood, Peter John as Director
30 June 2021
Resigned Wood, Peter John as Secretary
30 June 2021
Resigned Wood, Matthew Paul as Director
1 July 1998
Appointed Wood, Peter John as Director
6 July 1994
Resigned Bonusworth Limited as Corporate Nominee Director
5 July 1994
Appointed Wood, Peter John as Secretary
5 July 1994
Appointed Wood, Matthew Paul as Director
5 July 1994
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
17 June 1994
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
17 June 1994
Appointed Bonusworth Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11859968
Former controllers (3)
30 June 2021
Ceased Alison Fiona Wood — Owns 25–50% of shares
30 June 2021
Ceased Peter John Wood — Owns 25–50% of shares
30 June 2021
Ceased Matthew Paul Wood — Owns 25–50% of shares

Financials

Cash
£1,589,468
up £1,198,109 (306%)
Employees
16
down 3 (16%)
Balance sheet detail
2022
Debtors£2,375,927
Cash£1,589,468
Creditors (< 1 year)£1,409,007

Filings

Filing history not loaded yet. See it on Companies House

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