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Home > England & Wales Companies > BEDROQ TM LIMITED
Company Information for

BEDROQ TM LIMITED

THE INCUHIVE SPACE, GRIGG LANE, BROCKENHURST, HAMPSHIRE, SO42 7RE,
Company Registration Number
02940258
Private Limited Company
Active

Company Overview

About Bedroq Tm Ltd
BEDROQ TM LIMITED was founded on 1994-06-17 and has its registered office in Brockenhurst. The organisation's status is listed as "Active". Bedroq Tm Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BEDROQ TM LIMITED
 
Legal Registered Office
THE INCUHIVE SPACE
GRIGG LANE
BROCKENHURST
HAMPSHIRE
SO42 7RE
Other companies in TS21
 
Previous Names
TELLEMACHUS LIMITED14/01/2022
Filing Information
Company Number 02940258
Company ID Number 02940258
Date formed 1994-06-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB651711651  
Last Datalog update: 2024-03-06 13:57:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEDROQ TM LIMITED
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Company Officers of BEDROQ TM LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN WOOD
Company Secretary 1994-07-05
MATTHEW PAUL WOOD
Director 1994-07-05
PETER JOHN WOOD
Director 1998-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
BONUSWORTH LIMITED
Nominated Director 1994-06-17 1994-07-06
RWL REGISTRARS LIMITED
Nominated Secretary 1994-06-17 1994-07-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-09-15CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2022-09-09CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2022-09-05CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-08-11AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-03CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-01-14REGISTERED OFFICE CHANGED ON 14/01/22 FROM 10 Steeton Grove Steeton Keighley West Yorkshire BD20 6TT England
2022-01-14Company name changed tellemachus LIMITED\certificate issued on 14/01/22
2022-01-14CERTNMCompany name changed tellemachus LIMITED\certificate issued on 14/01/22
2022-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/22 FROM 10 Steeton Grove Steeton Keighley West Yorkshire BD20 6TT England
2021-10-02AA01Current accounting period shortened from 30/06/22 TO 31/03/22
2021-10-01AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30CC04Statement of company's objects
2021-07-30MEM/ARTSARTICLES OF ASSOCIATION
2021-07-30SH08Change of share class name or designation
2021-07-30RES12Resolution of varying share rights or name
2021-07-29SH10Particulars of variation of rights attached to shares
2021-07-19PSC07CESSATION OF MATTHEW PAUL WOOD AS A PERSON OF SIGNIFICANT CONTROL
2021-07-19PSC02Notification of Bedroq Limited as a person with significant control on 2021-06-30
2021-07-19AP01DIRECTOR APPOINTED MR EDWARD JACKSON ARMITAGE
2021-07-19TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAUL WOOD
2021-07-19TM02Termination of appointment of Peter John Wood on 2021-06-30
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-04-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN WOOD
2021-04-23PSC04Change of details for Mr Matthew Paul Wood as a person with significant control on 2016-12-20
2021-02-23AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-02-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2018-11-05AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26AD02Register inspection address changed from C/O Edward F Lowe Accountants Franklin House Stockton Road Sedgefield Stockton-on-Tees Cleveland TS21 2AG England to Saffery Champness Llp, Mitre House North Park Road Harrogate North Yorkshire HG1 5RX
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-01-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/17 FROM Woodside Business Park Whitton Road Redmarshall Stockton on Tees Cleveland TS21 1EN
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW WOOD
2017-02-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-22AR0117/06/16 ANNUAL RETURN FULL LIST
2016-03-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-29AR0117/06/15 ANNUAL RETURN FULL LIST
2015-02-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-07AR0117/06/14 ANNUAL RETURN FULL LIST
2014-02-05AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0117/06/13 ANNUAL RETURN FULL LIST
2013-01-16AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0117/06/12 ANNUAL RETURN FULL LIST
2012-06-25AD03Register(s) moved to registered inspection location
2012-06-25CH01Director's details changed for Peter John Wood on 2012-06-25
2012-01-10AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-25AR0117/06/11 ANNUAL RETURN FULL LIST
2011-06-25AD04Register(s) moved to registered office address
2011-06-25CH03SECRETARY'S DETAILS CHNAGED FOR PETER JOHN WOOD on 2010-06-18
2011-03-14AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31AR0117/06/10 FULL LIST
2010-08-31AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-27AD02SAIL ADDRESS CREATED
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WOOD / 17/06/2010
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL WOOD / 17/06/2010
2010-02-05AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-15363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-04-29AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-31363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-03-19AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-30363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-07-30288cDIRECTOR'S PARTICULARS CHANGED
2007-07-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-27123NC INC ALREADY ADJUSTED 17/02/06
2007-07-27RES12VARYING SHARE RIGHTS AND NAMES
2007-07-27ELRESS80A AUTH TO ALLOT SEC 17/02/06
2007-07-27RES04£ NC 100/1000 17/02/0
2007-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-19287REGISTERED OFFICE CHANGED ON 19/01/07 FROM: WOODSIDE BUSINESS PARK, WHITTON ROAD, REDMARSHALL STOCKTON ON TEES CLEVELAND TS21 1EN
2006-09-11363aRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-06-30287REGISTERED OFFICE CHANGED ON 30/06/06 FROM: WOODVIEW HALLCROFT BINGLEY BD16 4DL
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-04363aRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-16363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2003-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-08-15363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2003-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-21363sRETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2002-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-08-30363sRETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2001-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-04363sRETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
2000-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-08-24363sRETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS
1999-08-24288aNEW DIRECTOR APPOINTED
1999-08-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-24363(287)REGISTERED OFFICE CHANGED ON 24/08/99
1999-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-17CERTNMCOMPANY NAME CHANGED SAILWORTH LIMITED CERTIFICATE ISSUED ON 20/07/98
1998-07-08363sRETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS
1998-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-03363sRETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS
1997-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-07-2688(2)RAD 26/06/96--------- £ SI 8@1=8 £ IC 2/10
1996-07-18363(288)SECRETARY'S PARTICULARS CHANGED
1996-07-18363sRETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS
1996-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-07-26363sRETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS
1994-07-19287REGISTERED OFFICE CHANGED ON 19/07/94 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDX EN1 1QU
1994-07-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-07-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-08SRES01ALTER MEM AND ARTS 17/06/94
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to BEDROQ TM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEDROQ TM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEDROQ TM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Provisions For Liabilities Charges 2013-06-30 £ 7,747
Provisions For Liabilities Charges 2012-06-30 £ 2,979
Provisions For Liabilities Charges 2012-06-30 £ 2,979
Provisions For Liabilities Charges 2011-06-30 £ 2,134

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEDROQ TM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 10
Called Up Share Capital 2012-06-30 £ 10
Called Up Share Capital 2012-06-30 £ 10
Called Up Share Capital 2011-06-30 £ 10
Cash Bank In Hand 2013-06-30 £ 771,403
Cash Bank In Hand 2012-06-30 £ 840,305
Cash Bank In Hand 2012-06-30 £ 840,305
Cash Bank In Hand 2011-06-30 £ 631,499
Current Assets 2013-06-30 £ 1,275,671
Current Assets 2012-06-30 £ 1,454,652
Current Assets 2012-06-30 £ 1,454,652
Current Assets 2011-06-30 £ 919,655
Debtors 2013-06-30 £ 178,432
Debtors 2012-06-30 £ 492,937
Debtors 2012-06-30 £ 492,937
Debtors 2011-06-30 £ 264,260
Fixed Assets 2013-06-30 £ 158,951
Fixed Assets 2012-06-30 £ 109,287
Fixed Assets 2012-06-30 £ 109,287
Fixed Assets 2011-06-30 £ 66,318
Shareholder Funds 2013-06-30 £ 1,049,172
Shareholder Funds 2012-06-30 £ 892,690
Shareholder Funds 2012-06-30 £ 892,690
Shareholder Funds 2011-06-30 £ 486,049
Stocks Inventory 2013-06-30 £ 325,836
Stocks Inventory 2012-06-30 £ 121,410
Stocks Inventory 2012-06-30 £ 121,410
Stocks Inventory 2011-06-30 £ 23,896
Tangible Fixed Assets 2013-06-30 £ 158,951
Tangible Fixed Assets 2012-06-30 £ 109,287
Tangible Fixed Assets 2012-06-30 £ 109,287
Tangible Fixed Assets 2011-06-30 £ 66,318

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEDROQ TM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEDROQ TM LIMITED
Trademarks
We have not found any records of BEDROQ TM LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BEDROQ TM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hackney 2014-05-01 GBP £2,282
London Borough of Hackney 2014-04-01 GBP £4,210
London Borough of Hackney 2014-04-01 GBP £2,489
London Borough of Hackney 2014-04-01 GBP £1,839
London Borough of Hackney 2014-04-01 GBP £1,498
London Borough of Hackney 2014-04-01 GBP £1,098
London Borough of Hackney 2014-04-01 GBP £865
London Borough of Hackney 2014-04-01 GBP £684
London Borough of Hackney 2014-04-01 GBP £650
London Borough of Hackney 2014-04-01 GBP £586
London Borough of Hackney 2014-03-01 GBP £1,498
London Borough of Hackney 2014-03-01 GBP £607
City of London 2014-01-08 GBP £3,662
City of London 2014-01-08 GBP £3,662 Indirect Employee Expenses
London Borough of Hackney 2013-12-01 GBP £607
London Borough of Hackney 2013-07-01 GBP £4,546
London Borough of Hackney 2013-07-01 GBP £4,546
London Borough of Hackney 2012-04-01 GBP £1,650

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BEDROQ TM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BEDROQ TM LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-11-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2013-03-0185299097Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2012-07-0185258091Video camera recorders only able to record sound and images taken by the television camera
2012-06-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2012-04-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-03-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-03-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-03-0185258030Digital cameras
2012-02-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2011-08-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2011-04-0185258030Digital cameras
2011-03-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2011-03-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-03-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2011-03-0185258030Digital cameras
2011-03-0190021100Objective lenses for cameras, projectors or photographic enlargers or reducers
2011-01-0185176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2010-11-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-08-0185065090Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)
2010-05-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-02-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEDROQ TM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEDROQ TM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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