| Company Name | Bedrock Petroleum Consulting Ltd. |
|---|---|
| Director | Dennis Michael Ainsworth |
| Company Status | Active |
| Company Number | 03116992 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1995(28 years, 6 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
Directors
| Director Name | Mr Dennis Michael Ainsworth |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 1995(same day as company formation) |
| Role | Consultant Geologist |
| Country of Residence | England |
| Correspondence Address | 740 Bolton Road Swinton Manchester M27 6EW |
| Secretary Name | Mr Dennis Michael Ainsworth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 October 1995(same day as company formation) |
| Role | Consultant Geologist |
| Country of Residence | England |
| Correspondence Address | 740 Bolton Road Swinton Manchester M27 6EW |
| Director Name | Leonora Broadbent |
|---|---|
| Date of Birth | July 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1995(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 740 Bolton Road Pendlebury, Swinton Manchester M27 6EW |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 740 Bolton Road Pendlebury Swinton Manchester M27 6EW |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Swinton North |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | D.m. Ainsworth 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 1 week from now) |
Filing History
| 11 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
|---|---|
| 8 January 2021 | Termination of appointment of Leonora Broadbent as a director on 5 November 2020 (1 page) |
| 26 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
| 3 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 26 October 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 3 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 26 October 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 3 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 25 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 25 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 17 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 17 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 25 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-25
|
| 25 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-25
|
| 22 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 22 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 27 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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| 27 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 16 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 16 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 23 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 23 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 23 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (5 pages) |
| 26 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 26 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 24 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
| 24 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
| 4 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 4 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 23 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 23 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 16 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Leonora Broadbent on 24 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Director's details changed for Leonora Broadbent on 24 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
| 26 October 2009 | Director's details changed for Dennis Michael Ainsworth on 24 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Dennis Michael Ainsworth on 24 October 2009 (2 pages) |
| 27 March 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 27 March 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 23 October 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 23 October 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 29 July 2008 | Director and secretary's change of particulars / dennis ainsworth / 25/07/2008 (1 page) |
| 29 July 2008 | Director and secretary's change of particulars / dennis ainsworth / 25/07/2008 (1 page) |
| 23 July 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 23 July 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 22 July 2008 | Registered office changed on 22/07/2008 from 105/107 chorley road swinton manchester M27 4AA (1 page) |
| 22 July 2008 | Registered office changed on 22/07/2008 from 105/107 chorley road swinton manchester M27 4AA (1 page) |
| 22 April 2008 | Return made up to 23/10/07; no change of members (7 pages) |
| 22 April 2008 | Return made up to 23/10/07; no change of members (7 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 20 December 2006 | Return made up to 23/10/06; full list of members (2 pages) |
| 20 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 December 2006 | Return made up to 23/10/06; full list of members (2 pages) |
| 4 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 4 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 27 October 2005 | Return made up to 23/10/05; full list of members (7 pages) |
| 27 October 2005 | Return made up to 23/10/05; full list of members (7 pages) |
| 8 September 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 8 September 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 18 October 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 18 October 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 13 September 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 13 September 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 4 November 2003 | Return made up to 23/10/03; full list of members
|
| 4 November 2003 | Return made up to 23/10/03; full list of members
|
| 17 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 17 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 24 October 2002 | Return made up to 23/10/02; full list of members (8 pages) |
| 24 October 2002 | Return made up to 23/10/02; full list of members (8 pages) |
| 7 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 7 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 26 October 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 26 October 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 16 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 16 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 27 October 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 27 October 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 25 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 25 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 5 November 1999 | Return made up to 23/10/99; full list of members
|
| 5 November 1999 | Return made up to 23/10/99; full list of members
|
| 4 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 4 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 8 December 1998 | Return made up to 23/10/98; full list of members
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| 8 December 1998 | Return made up to 23/10/98; full list of members
|
| 6 May 1998 | Full accounts made up to 31 December 1997 (1 page) |
| 6 May 1998 | Full accounts made up to 31 December 1997 (1 page) |
| 28 October 1997 | Return made up to 23/10/97; full list of members (4 pages) |
| 28 October 1997 | Return made up to 23/10/97; full list of members (4 pages) |
| 22 July 1997 | Full accounts made up to 31 December 1996 (1 page) |
| 22 July 1997 | Full accounts made up to 31 December 1996 (1 page) |
| 12 November 1996 | Return made up to 23/10/96; full list of members (6 pages) |
| 12 November 1996 | Return made up to 23/10/96; full list of members (6 pages) |
| 18 December 1995 | Accounting reference date notified as 31/12 (1 page) |
| 18 December 1995 | Accounting reference date notified as 31/12 (1 page) |
| 23 October 1995 | Incorporation (22 pages) |
| 23 October 1995 | Incorporation (22 pages) |