Introduction
Watch Company
B
BEDROX ESTATES LIMITED
BEDROX ESTATES LIMITED is an active company incorporated on 15 February 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BEDROX ESTATES LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13202512
LTD Company
Age
5 Years
Incorporated 15 February 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Address
Wsm, Connect House 133-137 Alexandra Road Wimbledon London, SW19 7JY,
9 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
GODDARD, Christopher Jeremy Bruce
Active133-137 Alexandra Road, LondonSW19 7JY
Born April 1964
Director
Appointed 15 Feb 2021
GODDARD, Christopher Jeremy Bruce
133-137 Alexandra Road, LondonSW19 7JY
Born April 1964
Director
15 Feb 2021
Active
HENRY, Lisette Abigail Petrina
Active133-137 Alexandra Road, LondonSW19 7JY
Born July 1972
Director
Appointed 15 Feb 2021
HENRY, Lisette Abigail Petrina
133-137 Alexandra Road, LondonSW19 7JY
Born July 1972
Director
15 Feb 2021
Active
KERR, Malcolm James
Active133-137 Alexandra Road, LondonSW19 7JY
Born October 1959
Director
Appointed 15 Feb 2021
KERR, Malcolm James
133-137 Alexandra Road, LondonSW19 7JY
Born October 1959
Director
15 Feb 2021
Active
MORGAN, Hugh William
Active133-137 Alexandra Road, LondonSW19 7JY
Born September 1969
Director
Appointed 15 Feb 2021
MORGAN, Hugh William
133-137 Alexandra Road, LondonSW19 7JY
Born September 1969
Director
15 Feb 2021
Active
PERRY, Annelise
Active133-137 Alexandra Road, LondonSW19 7JY
Born September 1969
Director
Appointed 15 Feb 2021
PERRY, Annelise
133-137 Alexandra Road, LondonSW19 7JY
Born September 1969
Director
15 Feb 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Malcolm James Kerr
Active133-137 Alexandra Road, LondonSW19 7JY
Born October 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Feb 2021
Mr Malcolm James Kerr
133-137 Alexandra Road, LondonSW19 7JY
Born October 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Feb 2021
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2023
22 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 November 2022
9 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2021
6 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2021
6 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2021
6 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2021
6 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2021
6 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2021
6 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2021
6 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2021