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Bedrock Properties Limited

03411215

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 34 outstanding charges (-10)

Details

Bramingham Business & Conference Centre Bramingham Business Park,, Enterprise Way, Luton, LU3 4BU
Incorporated 29/07/1997

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Sukhdeep Singh Gill

director · Since 29/07/1997

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Sukhdeep Singh Gill

director · Since 29/07/1997

British · England · Age 55

Former

Betty June Doyle

nominee director · Resigned 29/07/1997

Daniel John Dwyer

nominee secretary · Resigned 29/07/1997

Daniel John Dwyer

nominee director · Resigned 29/07/1997

Stephen Nolan

secretary · Resigned 17/07/2005

Stephen Nolan

director · Resigned 26/09/2006

Ranjit Gill

secretary · Resigned 01/09/2023

Persons with Significant Control

Mr Sukhdeep Singh Gill

75–100% shares

British · England · Age 55

Bramingham Business Centre, Bramingham Business Park, Luton, LU3 4BU

Notified 01/07/2016

Charges34 outstanding

Charge
outstanding

FLEET MORTGAGES LIMITED

Created 22/12/2025Registered 22/12/2025
Charge
outstanding

VIDA BANK LIMITED

Created 06/08/2025Registered 07/08/2025
Charge
outstanding

PARAGON BANK PLC

Created 28/07/2025Registered 28/07/2025
Charge
outstanding

PARAGON BANK PLC

Created 30/06/2025Registered 01/07/2025
Charge
outstanding

PARAGON BANK PLC

Created 28/03/2025Registered 28/03/2025
Charge
outstanding

PARAGON BANK PLC

Created 26/03/2025Registered 27/03/2025
Charge
outstanding

PARAGON BANK PLC

Created 10/03/2025Registered 10/03/2025
Charge
outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 03/03/2025Registered 04/03/2025
Charge
outstanding

PARAGON BANK PLC

Created 19/12/2024Registered 20/12/2024
Charge
outstanding

PARAGON BANK PLC

Created 28/11/2024Registered 06/12/2024
Charge
outstanding

PARAGON BANK PLC

Created 22/11/2024Registered 25/11/2024
Charge
outstanding

PARAGON BANK PLC

Created 25/10/2024Registered 01/11/2024
Charge
outstanding

PARAGON BANK PLC

Created 16/08/2024Registered 22/08/2024
Charge
outstanding

PARAGON BANK PLC

Created 17/06/2024Registered 01/07/2024
Charge
outstanding

PARAGON BANK PLC

Created 14/06/2024Registered 01/07/2024
Charge
outstanding

PARAGON BANK PLC

Created 23/06/2023Registered 23/06/2023
Charge
outstanding

PARAGON BANK PLC

Created 16/06/2023Registered 16/06/2023
Charge
outstanding

PARAGON BANK PLC

Created 22/10/2021Registered 25/10/2021
Charge
outstanding

HEY HABITO LTD

Created 27/08/2021Registered 27/08/2021
Charge
outstanding

PARAGON BANK PLC

Created 25/06/2021Registered 25/06/2021
Charge
outstanding

PARAGON BANK PLC

Created 28/05/2021Registered 03/06/2021
Charge
outstanding

PARAGON BANK PLC

Created 19/03/2021Registered 23/03/2021
Charge
outstanding

PARAGON BANK PLC

Created 05/03/2021Registered 11/03/2021
Charge
outstanding

STATE BANK OF INDIA (UK) LIMITED

Created 22/01/2021Registered 27/01/2021
Charge
outstanding

STATE BANK OF INDIA (UK) LIMITED

Created 22/01/2021Registered 27/01/2021
Charge
outstanding

PARAGON BANK PLC

Created 01/10/2020Registered 05/10/2020
Charge
outstanding

PARAGON BANK PLC

Created 23/07/2020Registered 27/07/2020
Charge
outstanding

PARAGON BANK PLC

Created 08/07/2020Registered 11/07/2020
Charge
outstanding

PARAGON BANK PLC

Created 05/02/2020Registered 13/02/2020
Charge
outstanding

PARAGON BANK PLC

Created 29/01/2020Registered 30/01/2020
Charge
outstanding

MORTGAGE TRUST LIMITED

Created 29/03/2019Registered 17/04/2019
charge
outstanding

MORTGAGE TRUST LIMITED

Created 22/04/2005Registered 30/04/2005
charge
outstanding

MORTGAGE TRUST LIMITED

Created 07/04/2005Registered 08/04/2005
charge
outstanding

BRITANNIC MONEY PLC

Created 03/11/2003Registered 18/11/2003

Change History

status → active
2026-07-28

Active

type → ltd
2026-07-28

Private Limited Company

address line1 → Bramingham Business & Conference Centre Bramingham Business Park,
2026-07-28

BRAMINGHAM BUSINESS & CONFERENCE CENTRE BRAMINGHAM BUSINESS PARK,

post town → Luton
2026-07-28

LUTON

officer appointed → GILL, Sukhdeep Singh
2026-07-28

CompanyRankvs 28437+ SIC 68100 peers
51

Financial strength79th percentile among SIC peers · 20/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.29× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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28437Bedrock Properties Limited
61
How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£51k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£903k

Working capital

Current Assets

£377k

Current Liabilities

£1.3M

Fixed Assets

£5.1M

1avg. employees

Balance Sheet

Assets less current liabilities£4.2M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.29+£44k
20230.48—

Derived from filed accounts. Not audited figures.