Bedrock Properties Limited

Active03411215 Private limited company
Incorporated
29 July 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Sukhdeep Singh Gill
Accounts type
Audited abridged
Region
East of England
Address
Bramingham Business & Conference Centre Bramingham Business Park
Enterprise Way
Luton
LU3 4BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
50
Outstanding
34
Part satisfied
0
Satisfied
16

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 1997
British
Born May 1971 (55)
Officer history (6 former)
1 September 2023
Resigned Gill, Ranjit as Secretary
26 September 2006
Resigned Nolan, Stephen as Director
17 July 2005
Resigned Nolan, Stephen as Secretary
17 July 2005
Appointed Gill, Ranjit as Secretary
29 July 1997
Resigned Doyle, Betty June as Nominee Director
29 July 1997
Appointed Doyle, Betty June as Nominee Director
29 July 1997
Appointed Gill, Sukhdeep Singh as Director
29 July 1997
Appointed Dwyer, Daniel John as Nominee Director
29 July 1997
Resigned Dwyer, Daniel John as Nominee Director
29 July 1997
Appointed Nolan, Stephen as Secretary
29 July 1997
Resigned Dwyer, Daniel John as Nominee Secretary
29 July 1997
Appointed Nolan, Stephen as Director
29 July 1997
Appointed Dwyer, Daniel John as Nominee Secretary

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born May 1971 (55)

Financials

Net Assets
£50,940
Employees
1
Debt Ratio
99%
Current Ratio
0.3x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 £23,890 £24,016 (£86,876) (£57,641) (£6,468) £50,940
Balance sheet detail
202420232022202120202019
Fixed Assets£5,089,251£3,582,751£3,112,751£3,112,751£1,472,751£702,751
Current Assets£377,128£498,004£264,137£157,928£274,465£38,703
Creditors (< 1 year)£1,280,111£1,043,034£743,190£666,216£596,950£601,389
Creditors (> 1 year)£4,135,328£3,044,189£2,691,339£2,691,339£1,126,250£116,175
Net Current Assets(£902,983)(£545,030)(£479,053)(£508,288)(£322,485)(£562,686)
Net Assets£50,940(£6,468)(£57,641)(£86,876)£24,016£23,890
Shareholder Funds£50,940(£6,468)(£57,641)(£86,876)£24,016£23,890

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Audited abridged accounts31 December 2025

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