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Bbd Rock Limited

13063304

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, RG27 9XA
Incorporated 04/12/2020

Compliance

Last accounts

30/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Matthew Robert Kelly

director · Since 29/03/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 14 other boards

Mr Timothy Giles Lampert

director · Since 27/03/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 62 other boards

Matthew Robert Kelly

director · Since 29/03/2021

British · United Kingdom · Age 50

Timothy Giles Lampert

director · Since 27/03/2025

British · England · Age 56

Former

Mark Andrew Stephens

director · Resigned 29/03/2021

Thibaut Jacques Henri Large

director · Resigned 29/03/2021

Timothy Giles Lampert

director · Resigned 31/03/2023

James Anthony Mullins

director · Resigned 27/03/2025

Persons with Significant Control

Constellation Developments Limited

75–100% shares
75–100% votes
Appoint directors

Form 2, 18, Bartley Wood Business Park, Hook, RG27 9XA

Reg: 12823260 · Companies House · Limited By Shares

Notified 29/03/2021

Former PSCs

Tdr Nominees 2016 Limited

Ceased 29/03/2021

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Form 2, 18 Bartley Wood Business Park
2026-08-21

FORM 2, 18 BARTLEY WOOD BUSINESS PARK

post townHook
2026-08-21

HOOK

officer appointedKELLY, Matthew Robert
2026-08-21
officer appointedLAMPERT, Timothy Giles
2026-08-21