Introduction
Watch Company
B
BEDROCK LETTINGS LIMITED
BEDROCK LETTINGS LIMITED is an active company incorporated on 20 December 2021 with the registered office located in Peterborough. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BEDROCK LETTINGS LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13808792
LTD Company
Age
4 Years
Incorporated 20 December 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 December 2025 (4 months ago)
Submitted on 17 December 2025 (4 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Address
Holystones 2 Yarwell Road Wansford Peterborough, PE8 6JP,
12 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Director Left
May 22
Termination Director Company With Name T...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
ROACH, John Glenn
Active2 Yarwell Road, PeterboroughPE8 6JP
Born November 1965
Director
Appointed 20 Dec 2021
ROACH, John Glenn
2 Yarwell Road, PeterboroughPE8 6JP
Born November 1965
Director
20 Dec 2021
Active
ROACH, Emily Jade
Resigned2 Yarwell Road, PeterboroughPE8 6JP
Born November 1990
Director
Appointed 09 May 2024
Resigned 28 May 2024
ROACH, Emily Jade
2 Yarwell Road, PeterboroughPE8 6JP
Born November 1990
Director
09 May 2024
Resigned 28 May 2024
Resigned
ROACH, Kathleen Frances
Resigned2 Yarwell Road, PeterboroughPE8 6JP
Born October 1970
Director
Appointed 13 Apr 2022
Resigned 06 May 2022
ROACH, Kathleen Frances
2 Yarwell Road, PeterboroughPE8 6JP
Born October 1970
Director
13 Apr 2022
Resigned 06 May 2022
Resigned
WHITEHOUSE, Katie
Resigned2 Yarwell Road, PeterboroughPE8 6JP
Born March 1994
Director
Appointed 09 May 2024
Resigned 28 May 2024
WHITEHOUSE, Katie
2 Yarwell Road, PeterboroughPE8 6JP
Born March 1994
Director
09 May 2024
Resigned 28 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr John Glenn Roach
Active2 Yarwell Road, PeterboroughPE8 6JP
Born November 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2021
Mr John Glenn Roach
2 Yarwell Road, PeterboroughPE8 6JP
Born November 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2021
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2024
22 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2024
4 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2024
15 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 August 2023
15 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 June 2022
9 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2022
22 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2022