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Documents15

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Last updated: Jun 01, 2024

BBD ROCK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Dec 2020 (4 years ago)

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Summary

NameBBD ROCK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode13063304
Incorporation Date04 Dec 2020 (4 years ago) / 2673 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, HAMPSHIRE, HOOK, FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, RG27 9XA

Officers

corporate

IndividualUnited Kingdom

TDR NOMINEES 2016 LIMITED

Person with significant control


Appointed on04 Dec 2020

Resigned on29 Mar 2021

corporate

IndividualUnited Kingdom

CONSTELLATION DEVELOPMENTS LIMITED

Person with significant control


Appointed on29 Mar 2021

individual

IndividualUnited Kingdom

Kelly, Matthew Robert

Director


Appointed on29 Mar 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lampert, Timothy Giles

Director


Appointed on29 Mar 2021

Resigned on31 Mar 2023

Country of residenceEngland

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Documents

DateNameTypeDocument
07 Dec 2022Confirmation statement with updatesCS01View
22 Sep 2022Change to a person with significant controlPSC05View
12 Sep 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to02 Apr 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date03 Dec 2024
    due by 17 Dec 2024
  • Last statement dated03 Dec 2023
Returns
  • Next returns datedue by 01 Jan 2022

Frequently asked questions

Where is BBD ROCK LIMITED's headquarters?

BBD ROCK LIMITED's headquarters is located at UNITED KINGDOM, HAMPSHIRE, HOOK, FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, RG27 9XA

What is BBD ROCK LIMITED's industry?

BBD ROCK LIMITED is in the industry of Activities of holding companies

What year was BBD ROCK LIMITED started?

BBD ROCK LIMITED was started in 2020

Sources: Companies House