Bedrock Software Limited

Active04435779 Private limited company
Incorporated
10 May 2002 (24 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Brian Mcleary Rogers
Owned by
Brian Mcleary Rogers
Deborah Joy Rogers
Accounts type
Total exemption full
Region
South West
Address
11 Morley Road
Pokesdown
Bournemouth
BH5 2JJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rogers, Deborah Joy
Secretary · Appointed 10 May 2002
British
Rogers, Brian Mcleary
Director · Appointed 10 May 2002
British
Born November 1959
Officer history (2 former)
10 May 2002
Appointed Rogers, Deborah Joy as Secretary
10 May 2002
Appointed Rogers, Brian Mcleary as Director
10 May 2002
Appointed Harrison, Irene Lesley as Nominee Secretary
10 May 2002
Resigned Harrison, Irene Lesley as Nominee Secretary
10 May 2002
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
10 May 2002
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 2 active

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

Brian Mcleary Rogers
Individual · Notified 10 May 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1959
Deborah Joy Rogers
Individual · Notified 10 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1968 (58)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£5,417
Cash
£8,901
Employees
2
Debt Ratio
58%

Trend

Net Assets
(£5k) £0 £5k £10k £15k £20k 2020 2021 2023 2024 2025 £15,326 £434 £963 (£1,398) £5,417
Balance sheet detail
202520242023202220212020
Fixed Assets£3,424£4,310£5,421£3,062£2,938£3,371
Current Assets£9,505£16,029£13,739£2,535£14,122£34,430
Debtors£604
Cash£8,901£14,014
Creditors (< 1 year)£13,737£11,843£13,607£6,270£12,051
Creditors (> 1 year)£8,000£8,000£10,000£10,000£10,000
Net Current Assets£1,993£2,292£1,979(£11,072)£7,852£22,379
Net Assets£5,417(£1,398)£963£434£15,326
Shareholder Funds£963£434£15,326

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates10 May 2026
19 January 2026Total exemption full accounts30 September 2025
19 May 2025Confirmation statement with no updates10 May 2025
10 February 2025Total exemption full accounts30 September 2024
10 May 2024Confirmation statement with no updates10 May 2024
Show all recent filings

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