Bedrock Bidco Limited

In liquidationAccounts overdue Confirmation statement overdue 13736512 Private limited company
Incorporated
10 November 2021 (5 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
South East
Address
2nd Floor Maritime Place
Quayside
Chatham Maritime
ME4 4QZ

Filing status

Accounts due
30 September 2025 (overdue)
Last accounts
31 December 2023
Conf. stmt due
23 November 2025 (overdue)
Last conf. stmt
9 November 2024

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 December 2021
British
Born December 1960 (65)
Director · Appointed 29 December 2021
British
Born April 1980 (46)
Director · Appointed 29 December 2021
British
Born January 1969 (57)
Director · Appointed 29 December 2021
British
Born January 1969 (57)
Director · Appointed 29 December 2021
British
Born November 1958
Officer history (3 former)
31 January 2024
Resigned Chard, Martin Leslie as Director
31 January 2024
Resigned David, Paul as Director
24 May 2022
Appointed Chard, Martin Leslie as Director
29 December 2021
Appointed Singleton, Peter Edward as Director
29 December 2021
Appointed Hendrie, Jamie Alex as Director
29 December 2021
Appointed Hanley, Paula as Director
29 December 2021
Appointed Maltz, Justin Haschel as Director
29 December 2021
Appointed Martin, Neil as Director
29 December 2021
Appointed David, Paul as Director
29 December 2021
Resigned Price, Christopher Charles as Director
10 November 2021
Appointed Price, Christopher Charles as Director

Ownership 1 active

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

Corporate entity · Notified 10 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13735476

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Bedrock Holdco Limited DissolvedOwns 50–75% of shares
Bedrock Midco Limited DissolvedOwns 75–100% of shares
Bedrock Bidco Limited This company In liquidationOwns 75–100% of shares
Flint Topco Limited Owns 75–100% of shares
Flint Midco Limited Owns 75–100% of shares
Flint Bidco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Return of final meeting in a creditors' voluntary winding up—

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