Introduction
Watch Company
B
BEDR0CK COLLECTIVE LIMITED
BEDR0CK COLLECTIVE LIMITED is an active company incorporated on 15 October 2018 with the registered office located in Lancing. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. BEDR0CK COLLECTIVE LIMITED was registered 7 years ago.(SIC: 68100, 70100)
Status
active
Active since 7 years ago
Company No
11624327
LTD Company
Age
7 Years
Incorporated 15 October 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 18 March 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Address
80 Manor Road Lancing, BN15 0HD,
Previous Addresses
1 Cedar Chase Findon Worthing BN14 0US England
From: 12 September 2019To: 24 July 2023
Unit 3 High Cross Farm Henfield Road Albourne BN6 9JH England
From: 7 January 2019To: 12 September 2019
15 Marshall Avenue Worthing BN14 0ES United Kingdom
From: 15 October 2018To: 7 January 2019
9 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
New Owner
Jan 19
Notification Of A Person With Significan...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Funding Round
Jan 19
Capital Allotment Shares
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
New Owner
Aug 24
Notification Of A Person With Significan...
Funding Round
Aug 24
Capital Allotment Shares
Director Joined
Aug 24
Appoint Person Director Company With Nam...
2
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GILBERT, Christopher John
ActiveManor Road, LancingBN15 0HD
Born November 1954
Director
Appointed 31 Jul 2024
GILBERT, Christopher John
Manor Road, LancingBN15 0HD
Born November 1954
Director
31 Jul 2024
Active
GILBERT, Ross Andrew
ActiveManor Road, LancingBN15 0HD
Born September 1982
Director
Appointed 01 Jan 2019
GILBERT, Ross Andrew
Manor Road, LancingBN15 0HD
Born September 1982
Director
01 Jan 2019
Active
NICHOLSON, Mark Alan
ActiveManor Road, LancingBN15 0HD
Born June 1963
Director
Appointed 15 Oct 2018
NICHOLSON, Mark Alan
Manor Road, LancingBN15 0HD
Born June 1963
Director
15 Oct 2018
Active
SMITH, Harry Martin
ActiveManor Road, LancingBN15 0HD
Born June 1985
Director
Appointed 01 Jan 2019
SMITH, Harry Martin
Manor Road, LancingBN15 0HD
Born June 1985
Director
01 Jan 2019
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher John Gilbert
ActiveManor Road, LancingBN15 0HD
Born November 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jul 2024
Mr Christopher John Gilbert
Manor Road, LancingBN15 0HD
Born November 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jul 2024
Active
Mr Ross Andrew Gilbert
ActiveManor Road, LancingBN15 0HD
Born September 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jan 2019
Mr Ross Andrew Gilbert
Manor Road, LancingBN15 0HD
Born September 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jan 2019
Active
Mr Mark Alan Nicholson
CeasedHigh Cross Farm, AlbourneBN6 9JH
Born June 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Oct 2018
Ceased 01 Jan 2019
Mr Mark Alan Nicholson
High Cross Farm, AlbourneBN6 9JH
Born June 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Oct 2018
Ceased 01 Jan 2019
Ceased
Filing History
31
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 August 2024
24 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2023
12 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 January 2019
10 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2019
7 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2019
4 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 January 2019