Bedrock Systems Holdings Limited company overview
Bedrock Systems Holdings Limited is a private limited company registered with company number 17002849. It was incorporated on 30 Jan 2026 and its current status is active.
The registered office is at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ. The company has 2 active officers. It was previously called Aghoco 2365 Limited.
Bedrock Systems Holdings Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 14 Jul 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Bedrock Systems Holdings Limited at a glance
0 years
Trading age
285 days since incorporation
2
Active officers
Joao, Paolo
23
Filings on record
Latest: 8 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Bedrock Systems Holdings Limited
Former officers
Nature of business (SIC codes)
64209
Activities of other holding companies not elsewhere classified
Allowable expenses for Bedrock Systems Holdings Limited
Based on Bedrock Systems Holdings Limited's SIC code (64209), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Bedrock Systems Holdings Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Bedrock Systems Holdings Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Bedrock Systems Holdings Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
8 Oct 2026 · CH01
Director's details changed for Joao Pedro Almeida Pola on 1 Oct 2026
5 Aug 2026 · CS01
Confirmation statement made on 30 Jun 2026 with updates
14 Jul 2026 · PSC05
Change to a person with significant control
14 Jul 2026 · SH01
Allotment of shares on 29 Jun 2026
22 Jun 2026 · RESOLUTIONS
Resolutions
22 Jun 2026 · SH08
Capital name of class of shares
22 Jun 2026 · SH10
Capital variation of rights attached to shares
22 Jun 2026 · MA
Memorandum articles
22 Jun 2026 · RESOLUTIONS
Resolutions
17 Jun 2026 · SH01
Allotment of shares on 5 Jun 2026
9 Apr 2026 · CS01
Confirmation statement made on 9 Apr 2026 with updates
9 Apr 2026 · AP01
Appointment of Joao Pedro Almeida Pola as a director on 30 Mar 2026
8 Apr 2026 · AP01
Appointment of Mr Paolo Ferrari as a director on 30 Mar 2026
7 Apr 2026 · TM01
Termination of appointment of Roger Hart as a director on 30 Mar 2026
7 Apr 2026 · AD01
Registered office address changed on 7 Apr 2026
4 Apr 2026 · TM02
Termination of appointment of a G Secretarial Limited as a secretary on 30 Mar 2026
3 Apr 2026 · TM01
Termination of appointment of Inhoco Formations Limited as a director on 30 Mar 2026
3 Apr 2026 · TM01
Termination of appointment of a G Secretarial Limited as a director on 30 Mar 2026
3 Apr 2026 · AA01
Change account reference date company current shortened
2 Apr 2026 · PSC07
Cessation of a person with significant control
Showing the latest 20 of 23 filings. See the full history on Companies House
Accounting services for Bedrock Systems Holdings Limited
From tax to payroll, find accountants who look after every part of Bedrock Systems Holdings Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Bedrock Systems Holdings Limited
About Bedrock Systems Holdings Limited
Bedrock Systems Holdings Limited is a UK private limited company based in London, registered at Companies House as company number 17002849 since 30 Jan 2026. Its listed activities include activities of other holding companies not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Bedrock Systems Holdings Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Bedrock Systems Holdings Limited has 23 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Bedrock Systems Holdings Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Bedrock Systems Holdings Limited?
Bedrock Systems Holdings Limited – frequently asked questions
What is the company number of Bedrock Systems Holdings Limited?
Bedrock Systems Holdings Limited is registered at Companies House under company number 17002849.
When was Bedrock Systems Holdings Limited incorporated?
Bedrock Systems Holdings Limited was incorporated on 30 Jan 2026 as a private limited company.
Who are the directors of Bedrock Systems Holdings Limited?
Current officers are Joao Pedro Almeida Pola (director) and Paolo Ferrari (director).
What does Bedrock Systems Holdings Limited do?
The company's registered nature of business (SIC) is 64209 – Activities of other holding companies not elsewhere classified.
Where is Bedrock Systems Holdings Limited registered?
The registered office address is 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ.
Is Bedrock Systems Holdings Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was director's details changed for Joao Pedro Almeida Pola on 1 Oct 2026 on 8 Oct 2026.