BEDROCK DESIGN CONSULTANTS LTD

BEDROCK DESIGN CONSULTANTS LTD is an active private limited company, incorporated on 19 April 2002. The nature of the business is Activities of head offices. The company's registered office is on Stoke Road, Northampton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BEDROCK DESIGN CONSULTANTS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THE HAYLOFT STOKE ROAD
Address Line 2	BLISWORTH
Post Town	NORTHAMPTON
Country	ENGLAND
Postcode	NN7 3DB

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/05/2024
Last Made Up Date	20/04/2023

Return

Next Due Date	18/05/2017
Last Made Up Date	20/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

BEDROCK DESIGN CONSULTANTS LTD

Directors

(The company's officers)

MR JOHN ANTHONY BURHOLT

(~58 year old British national)

2ND FLOOR 39 GOLD STREET, NORTHAMPTON, NN1 1RA, UNITED KINGDOM

Current Director
Gives occupation as DESIGNER
Usually resident in UNITED KINGDOM

Appointed on 02/05/2002

MRS SUSAN ELIZABETH BURHOLT

(~58 year old British national)

THE HAYLOFT STOKE ROAD, BLISWORTH, NORTHAMPTON, NN7 3DB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/05/2023

SUSAN ELIZABETH BURHOLT

(~58 year old British national)

2ND FLOOR 39 GOLD STREET, NORTHAMPTON, NN1 1RA, UNITED KINGDOM

Current Secretary
Gives occupation as DESIGNER

Appointed on 02/05/2002

Shareholders

(Persons of Significant Control)

Mr John Anthony Burholt

(~58 year old British national)

The Hayloft, Stoke Road, Blisworth, Northampton, NN7 3DB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2017

Mrs Susan Elizabeth Burholt

(~58 year old British national)

The Hayloft, Stoke Road, Blisworth, Northampton, NN7 3DB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)