BEDROQ TM LIMITED
THE INCUHIVE SPACE, GRIGG LANE, BROCKENHURST SO42 7RE- Active
- Private Limited Company
- Company No. 02940258
- Last Updated: 01 Mar 2024
Company Profile
BEDROQ TM LIMITED was incorporated on Friday, June 17, 1994 as a Private Limited Company with registered address in BROCKENHURST. BEDROQ TM LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 30 years 3 months and 28 days.
| Name | BEDROQ TM LIMITED |
|---|---|
| Company number | 02940258 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE INCUHIVE SPACE GRIGG LANE BROCKENHURST SO42 7RE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bedroq Limited Western Avenue, BH13 7AN |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Alison Fiona Wood Nationality: British |
Dates: Monday, July 18, 2016 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent
|
| Mr Peter John Wood Nationality: British |
Dates: Sunday, July 3, 2016 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent
|
| Mr Matthew Paul Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (76 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
No mortgages have been registered against BEDROQ TM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BEDROQ TM LIMITED | 17 Jun 1994 |
| TELLEMACHUS LIMITED | 14 Jan 2022 |