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BEDROCK ENTREPRISES LTD (10823445)

BEDROCK ENTREPRISES LTD (10823445) is an active UK company. incorporated on 16 June 2017. with registered office in Chessington. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BEDROCK ENTREPRISES LTD has been registered for 8 years. Current directors include DEDE, Mavis, SANTOS, Serge Marc, Dr.

Company Number
10823445
Status
active
Type
ltd
Incorporated
16 June 2017
Age
8 years
Address
104 Roebuck Road, Chessington, KT9 1EU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
DEDE, Mavis, SANTOS, Serge Marc, Dr
SIC Codes
64209

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Introduction
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BEDROCK ENTREPRISES LTD

BEDROCK ENTREPRISES LTD is an active company incorporated on 16 June 2017 with the registered office located in Chessington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BEDROCK ENTREPRISES LTD was registered 8 years ago.(SIC: 64209)

Status

active

Active since 8 years ago

Company No

10823445

LTD Company

Age

8 Years

Incorporated 16 June 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 15 February 2026 (2 months ago)
Submitted on 17 February 2026 (2 months ago)

Next Due

Due by 1 March 2027
For period ending 15 February 2027

Previous Company Names

COMPRESSED AIR GROUP LIMITED
From: 16 June 2017To: 3 January 2023
Contact
Address

104 Roebuck Road Chessington, KT9 1EU,

Previous Addresses

104 Roebuck Road Chessington KT9 1JZ England
From: 15 September 2017To: 1 March 2018
2 Rowan Drive Godalming GU7 1UB England
From: 13 August 2017To: 15 September 2017
2 Old Hill Woking GU22 0DF United Kingdom
From: 16 June 2017To: 13 August 2017
Timeline

6 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Jun 17
New Owner
Jul 17
New Owner
Jul 17
Director Left
Dec 18
Owner Exit
Dec 18
Director Joined
Sept 25
0
Funding
2
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

DEDE, Mavis

Active
Bourne Dene, FarnhamGU10 4RF
Born January 1976
Director
Appointed 04 Sept 2025

SANTOS, Serge Marc, Dr

Active
Roebuck Road, ChessingtonKT9 1EU
Born April 1968
Director
Appointed 16 Jun 2017

RICHARDSON, Benjamin George

Resigned
Roebuck Road, ChessingtonKT9 1EU
Born October 1975
Director
Appointed 16 Jun 2017
Resigned 30 Nov 2018

Persons with significant control

2

1 Active
1 Ceased

Mr Benjamin George Richardson

Ceased
Roebuck Road, ChessingtonKT9 1EU
Born October 1975

Nature of Control

Ownership of shares 25 to 50 percent
Notified 16 Jun 2017
Ceased 30 Nov 2018

Dr Serge Marc Santos

Active
Roebuck Road, ChessingtonKT9 1EU
Born April 1968

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jun 2017
Fundings
Financials
Latest Activities

Filing History

40

Confirmation Statement With No Updates
17 February 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
22 January 2026
CS01Confirmation Statement
Resolution
10 October 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
30 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 September 2025
AP01Appointment of Director
Memorandum Articles
1 September 2025
MAMA
Confirmation Statement With No Updates
17 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2024
CS01Confirmation Statement
Change To A Person With Significant Control
15 January 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
13 January 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
13 January 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
11 January 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
11 January 2024
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
18 September 2023
AAAnnual Accounts
Change Person Director Company With Change Date
18 May 2023
CH01Change of Director Details
Change Person Director Company With Change Date
18 May 2023
CH01Change of Director Details
Confirmation Statement With No Updates
27 January 2023
CS01Confirmation Statement
Certificate Change Of Name Company
3 January 2023
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Full
21 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
6 February 2020
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
17 December 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
11 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
17 January 2019
CS01Confirmation Statement
Change To A Person With Significant Control
6 December 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
5 December 2018
PSC04Change of PSC Details
Termination Director Company With Name Termination Date
5 December 2018
TM01Termination of Director
Cessation Of A Person With Significant Control
5 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
27 June 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
15 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
13 August 2017
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
7 July 2017
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
7 July 2017
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
7 July 2017
PSC01Notification of Individual PSC
Incorporation Company
16 June 2017
NEWINCIncorporation