BEDROQ TM LIMITED - BROCKENHURST
| Company Profile | Company Filings |
Overview
BEDROQ TM LIMITED is a Private Limited Company from BROCKENHURST ENGLAND and has the status: Active.
BEDROQ TM LIMITED was incorporated 30 years ago on 17/06/1994 and has the registered number: 02940258. The accounts status is SMALL and accounts are next due on 31/12/2024.
BEDROQ TM LIMITED was incorporated 30 years ago on 17/06/1994 and has the registered number: 02940258. The accounts status is SMALL and accounts are next due on 31/12/2024.
BEDROQ TM LIMITED - BROCKENHURST
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE INCUHIVE SPACE
BROCKENHURST
HAMPSHIRE
SO42 7RE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TELLEMACHUS LIMITED (until 14/01/2022)
TELLEMACHUS LIMITED (until 14/01/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/09/2023 | 23/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWARD ARMITAGE | Mar 1978 | British | Director | 2021-06-30 | CURRENT |
| RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 1994-06-17 UNTIL 1994-07-05 | RESIGNED | ||
| BONUSWORTH LIMITED | Corporate Nominee Director | 1994-06-17 UNTIL 1994-07-06 | RESIGNED | ||
| PETER JOHN WOOD | Sep 1969 | British | Director | 1998-07-01 UNTIL 2021-06-30 | RESIGNED |
| MATTHEW PAUL WOOD | Sep 1969 | British | Director | 1994-07-05 UNTIL 2021-06-30 | RESIGNED |
| PETER JOHN WOOD | Sep 1969 | British | Secretary | 1994-07-05 UNTIL 2021-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bedroq Limited | 2021-06-30 | Poole Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Alison Fiona Wood | 2016-07-18 - 2021-06-30 | 9/1972 | Keighley West Yorkshire | Ownership of shares 25 to 50 percent |
| Mr Peter John Wood | 2016-07-03 - 2021-06-30 | 9/1969 | Keighley West Yorkshire | Ownership of shares 25 to 50 percent |
| Mr Matthew Paul Wood | 2016-04-06 - 2021-06-30 | 9/1969 | Keighley West Yorkshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bedroq_TM_Limited - Accounts | 2022-08-12 | 31-03-2022 | £1,589,468 Cash |
| Tellemachus Limited - Accounts to registrar - small 16.3d | 2017-03-01 | 30-06-2016 | £900,165 Cash £1,032,130 equity |
| Accounts filed on 30-06-2015 | 2016-03-09 | 30-06-2015 | £567,169 Cash £1,028,271 equity |
| Accounts filed on 30-06-2014 | 2015-02-27 | 30-06-2014 | £784,525 Cash £969,151 equity |