RCS update : on 06/05/2026
BEDROCK SYSTEMS GROUP LIMITED
Active
•17002906
Address
71-75 Shelton Street Covent Garden WC2H 9JQ London
Activity
Activities of other holding companies not elsewhere classified
Incorporation
30/01/2026
Officers
Legal information
BEDROCK SYSTEMS GROUP LIMITED
Number
17002906
Legal form
Private limited company
Legal situation
normal
Activity
BEDROCK SYSTEMS GROUP LIMITED
Code SIC
64209•Activities of other holding companies not elsewhere classified
Fields of activity
Activities of other holding companies not elsewhere classified
Officers and representatives
BEDROCK SYSTEMS GROUP LIMITED
6 officers and representatives
Quality: Director
In office since the : 30/03/2026
Nationality: Italian,British
Date of birth: 04/1986
Address: 71-75, Shelton Street Covent Garden WC2H 9JQ London
Quality: Director
In office since the : 30/03/2026
Nationality: Portuguese,British
Date of birth: 02/1980
Address: 71-75, Shelton Street Covent Garden WC2H 9JQ London
Former officers
Quality: Corporate-secretary
In office since the : 30/01/2026
Until: 30/03/2026
Address: 41, Lothbury EC2R 7HG London
Quality: Director
In office since the : 30/01/2026
Until: 30/03/2026
Nationality: British
Date of birth: 01/1971
Address: 71-75, Shelton Street Covent Garden WC2H 9JQ London
Quality: Corporate-director
In office since the : 30/01/2026
Until: 30/03/2026
Address: 41, Lothbury EC2R 7HG London
Quality: Corporate-director
In office since the : 30/01/2026
Until: 30/03/2026
Address: 41, Lothbury EC2R 7HG London
Ultimate beneficial owners
BEDROCK SYSTEMS GROUP LIMITED
Bedrock Systems Holdings Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 71-75 Shelton Street Covent Garden WC2H 9JQ London
Filling history
BEDROCK SYSTEMS GROUP LIMITED
13 documents
Incorporation - Statement of capital on 30 January 2026
Incorporation - Statement of capital on 30 January 2026
30/01/2026
Termination of appointment of Roger Hart as a director on 30 March 2026
Termination of appointment of Roger Hart as a director on 30 March 2026
02/04/2026
Termination of appointment of a G Secretarial Limited as a secretary on 30 March 2026
Termination of appointment of a G Secretarial Limited as a secretary on 30 March 2026
02/04/2026
Termination of appointment of a G Secretarial Limited as a director on 30 March 2026
Termination of appointment of a G Secretarial Limited as a director on 30 March 2026
02/04/2026
Termination of appointment of Inhoco Formations Limited as a director on 30 March 2026
Termination of appointment of Inhoco Formations Limited as a director on 30 March 2026
02/04/2026
Current accounting period shortened from 31 January 2027 to 31 December 2026
Current accounting period shortened from 31 January 2027 to 31 December 2026
02/04/2026
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 April 2026
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 April 2026
02/04/2026
Notification of Bedrock Systems Holdings Limited as a person with significant control on 1 April 2026
Notification of Bedrock Systems Holdings Limited as a person with significant control on 1 April 2026
02/04/2026
Cessation of Inhoco Formations Limited as a person with significant control on 1 April 2026
Cessation of Inhoco Formations Limited as a person with significant control on 1 April 2026
02/04/2026
Certificate of change of name - Change of name by resolution
Certificate of change of name - Change of name by resolution
30/03/2026
Annual accounts
BEDROCK SYSTEMS GROUP LIMITED
0 documents
No data currently available...
Contact informations
BEDROCK SYSTEMS GROUP LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
71-75 Shelton Street Covent Garden WC2H 9JQ London