Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
BBD Rock Limited
- Incorporated
- 4 December 2020 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Form 218 Bartley Wood Business ParkBartley WayHookRG27 9XA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 March 2025
British
Born March 1970 (56)
Director · Appointed 29 March 2021
Also at Constellation Developments Limited, Cinch Group Limited, Cinch Holdco UK Limited (proposed for strike-off) · more companies
British
Born February 1976 (50)
Officer history (4 former)
27 March 2025
27 March 2025
31 March 2023
30 March 2023
29 March 2021
29 March 2021
29 March 2021
29 March 2021
4 December 2020
4 December 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12823260
Holdings 2
Companies where BBD Rock Limited is registered as a person with significant control
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Former controllers (1)
29 March 2021
Ceased TDR Nominees 2016 Limited — Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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