Company Information for BEDROQ TM LIMITED
THE INCUHIVE SPACE, GRIGG LANE, BROCKENHURST, HAMPSHIRE, SO42 7RE,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
BEDROQ TM LIMITED | ||
Legal Registered Office | ||
THE INCUHIVE SPACE GRIGG LANE BROCKENHURST HAMPSHIRE SO42 7RE Other companies in TS21 | ||
Previous Names | ||
|
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 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PETER JOHN WOOD |
||
MATTHEW PAUL WOOD |
||
PETER JOHN WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BONUSWORTH LIMITED |
Nominated Director | ||
RWL REGISTRARS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 14/01/22 FROM 10 Steeton Grove Steeton Keighley West Yorkshire BD20 6TT England | ||
Company name changed tellemachus LIMITED\certificate issued on 14/01/22 | ||
CERTNM | Company name changed tellemachus LIMITED\certificate issued on 14/01/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/22 FROM 10 Steeton Grove Steeton Keighley West Yorkshire BD20 6TT England | |
AA01 | Current accounting period shortened from 30/06/22 TO 31/03/22 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
PSC07 | CESSATION OF MATTHEW PAUL WOOD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Bedroq Limited as a person with significant control on 2021-06-30 | |
AP01 | DIRECTOR APPOINTED MR EDWARD JACKSON ARMITAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAUL WOOD | |
TM02 | Termination of appointment of Peter John Wood on 2021-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN WOOD | |
PSC04 | Change of details for Mr Matthew Paul Wood as a person with significant control on 2016-12-20 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/17 FROM Woodside Business Park Whitton Road Redmarshall Stockton on Tees Cleveland TS21 1EN | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW WOOD | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 17/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/12 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
CH01 | Director's details changed for Peter John Wood on 2012-06-25 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/11 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PETER JOHN WOOD on 2010-06-18 | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WOOD / 17/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL WOOD / 17/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 17/02/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
ELRES | S80A AUTH TO ALLOT SEC 17/02/06 | |
RES04 | £ NC 100/1000 17/02/0 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: WOODSIDE BUSINESS PARK, WHITTON ROAD, REDMARSHALL STOCKTON ON TEES CLEVELAND TS21 1EN | |
363a | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: WOODVIEW HALLCROFT BINGLEY BD16 4DL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 24/08/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
CERTNM | COMPANY NAME CHANGED SAILWORTH LIMITED CERTIFICATE ISSUED ON 20/07/98 | |
363s | RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
88(2)R | AD 26/06/96--------- £ SI 8@1=8 £ IC 2/10 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/07/94 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDX EN1 1QU | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEM AND ARTS 17/06/94 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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
|
|
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
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
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Hackney | |
|
|
London Borough of Hackney | |
|
|
London Borough of Hackney | |
|
|
London Borough of Hackney | |
|
|
London Borough of Hackney | |
|
|
London Borough of Hackney | |
|
|
London Borough of Hackney | |
|
|
London Borough of Hackney | |
|
|
London Borough of Hackney | |
|
|
London Borough of Hackney | |
|
|
London Borough of Hackney | |
|
|
London Borough of Hackney | |
|
|
City of London | |
|
|
City of London | |
|
Indirect Employee Expenses |
London Borough of Hackney | |
|
|
London Borough of Hackney | |
|
|
London Borough of Hackney | |
|
|
London Borough of Hackney | |
|
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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | ||
![]() | 85299097 | Parts 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) | ||
![]() | 85258091 | Video camera recorders only able to record sound and images taken by the television camera | ||
![]() | 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | ||
![]() | 85176200 | Machines 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) | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 85176200 | Machines 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) | ||
![]() | 85258030 | Digital cameras | ||
![]() | 84714100 | Data-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) | ||
![]() | 85177090 | Parts 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) | ||
![]() | 85258030 | Digital cameras | ||
![]() | 84714100 | Data-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) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | ||
![]() | 85258030 | Digital cameras | ||
![]() | 90021100 | Objective lenses for cameras, projectors or photographic enlargers or reducers | ||
![]() | 85176990 | Apparatus 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 | ||
![]() | 85176200 | Machines 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) | ||
![]() | 85065090 | Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells) | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 85176200 | Machines 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
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |