Bedrock Drilling Limited

General information

Name:

Bedrock Drilling Ltd

Office Address:

9 Donnington Park 85 Birdham Road PO20 7AJ Chichester

Number: 08286477

Incorporation date: 2012-11-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bedrock Drilling is a business with it's headquarters at PO20 7AJ Chichester at 9 Donnington Park. The enterprise has been registered in year 2012 and is registered under reg. no. 08286477. The enterprise has been active on the UK market for 12 years now and company current state is active. Its name transformation from Iwd (gb) to Bedrock Drilling Limited came on 28th January 2013. This company's Standard Industrial Classification Code is 9100 which means Support activities for petroleum and natural gas extraction. Bedrock Drilling Ltd released its latest accounts for the financial year up to 2022-03-31. The firm's most recent annual confirmation statement was submitted on 2023-01-06.

When it comes to this specific enterprise's executives data, since April 2013 there have been three directors: Fariz N., Philip C. and Jonathan H..

  • Previous company's names
  • Bedrock Drilling Limited 2013-01-28
  • Iwd (gb) Ltd 2012-11-08

Financial data based on annual reports

Company staff

Fariz N.

Role: Director

Appointed: 16 April 2013

Latest update: 12 February 2024

Philip C.

Role: Director

Appointed: 16 April 2013

Latest update: 12 February 2024

Jonathan H.

Role: Director

Appointed: 16 April 2013

Latest update: 12 February 2024

People with significant control

The companies that control the firm are as follows: Glaucophane Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Norwich, NR1 1RY, Norfolk and was registered as a PSC under the registration number 08421050. Bedrock Drilling Consultancy Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Chichester at Brimfast Lane, Sidlesham Common, PO20 7PZ and was registered as a PSC under the registration number 07195688.

Glaucophane Ltd
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 08421050
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Bedrock Drilling Consultancy Ltd
Address: The Owl Barn Brimfast Lane, Sidlesham Common, Chichester, PO20 7PZ, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 07195688
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Oilfield Logistics Management Limited
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 04205580
Notified on 6 April 2016
Ceased on 12 July 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023
Annual Accounts 28 July 2014
Start Date For Period Covered By Report 08 November 2012
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 28 July 2014
Annual Accounts 23rd November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23rd November 2015
Annual Accounts 30th November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 30th November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Saturday 6th January 2024 (CS01)
filed on: 8th, January 2024
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2014

Address:

54 Thorpe Road

Post code:

NR1 1RY

City / Town:

Norwich

HQ address,
2015

Address:

54 Thorpe Road

Post code:

NR1 1RY

City / Town:

Norwich

HQ address,
2016

Address:

54 Thorpe Road

Post code:

NR1 1RY

City / Town:

Norwich

Accountant/Auditor,
2015 - 2016

Name:

Berry & Warren Ltd

Address:

54 Thorpe Road

Post code:

NR1 1RY

City / Town:

Norwich

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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
11
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