Introduction
Watch Company
B
BBD ROCK LIMITED
BBD ROCK LIMITED is an active company incorporated on 4 December 2020 with the registered office located in Hook. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BBD ROCK LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13063304
LTD Company
Age
5 Years
Incorporated 4 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 21 December 2025 (3 months ago)
Period: 1 April 2024 - 30 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 31 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (3 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
Form 2, 18 Bartley Wood Business Park Bartley Way Hook, RG27 9XA,
Previous Addresses
Headway House Crosby Way Farnham Surrey GU9 7XG United Kingdom
From: 7 April 2021To: 12 September 2022
20 Bentinck Street London W1U 2EU United Kingdom
From: 4 December 2020To: 7 April 2021
10 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
KELLY, Matthew Robert
ActiveBartley Wood Business Park, HookRG27 9XA
Born February 1976
Director
Appointed 29 Mar 2021
KELLY, Matthew Robert
Bartley Wood Business Park, HookRG27 9XA
Born February 1976
Director
29 Mar 2021
Active
LAMPERT, Timothy Giles
ActiveBartley Wood Business Park, HookRG27 9XA
Born March 1970
Director
Appointed 27 Mar 2025
LAMPERT, Timothy Giles
Bartley Wood Business Park, HookRG27 9XA
Born March 1970
Director
27 Mar 2025
Active
LAMPERT, Timothy Giles
ResignedBartley Wood Business Park, HookRG27 9XA
Born March 1970
Director
Appointed 29 Mar 2021
Resigned 31 Mar 2023
LAMPERT, Timothy Giles
Bartley Wood Business Park, HookRG27 9XA
Born March 1970
Director
29 Mar 2021
Resigned 31 Mar 2023
Resigned
LARGE, Thibaut Jacques Henri
Resigned20 Bentinck Street, LondonW1U 2EU
Born April 1976
Director
Appointed 04 Dec 2020
Resigned 29 Mar 2021
LARGE, Thibaut Jacques Henri
20 Bentinck Street, LondonW1U 2EU
Born April 1976
Director
04 Dec 2020
Resigned 29 Mar 2021
Resigned
MULLINS, James Anthony
ResignedBartley Wood Business Park, HookRG27 9XA
Born July 1978
Director
Appointed 30 Mar 2023
Resigned 27 Mar 2025
MULLINS, James Anthony
Bartley Wood Business Park, HookRG27 9XA
Born July 1978
Director
30 Mar 2023
Resigned 27 Mar 2025
Resigned
STEPHENS, Mark Andrew
Resigned20 Bentinck Street, LondonW1U 2EU
Born June 1982
Director
Appointed 04 Dec 2020
Resigned 29 Mar 2021
STEPHENS, Mark Andrew
20 Bentinck Street, LondonW1U 2EU
Born June 1982
Director
04 Dec 2020
Resigned 29 Mar 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bartley Wood Business Park, HookRG27 9XA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Mar 2021
Constellation Developments Limited
Bartley Wood Business Park, HookRG27 9XA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Mar 2021
Active
Bentinck Street, LondonW1U 2EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2020
Ceased 29 Mar 2021
Tdr Nominees 2016 Limited
Bentinck Street, LondonW1U 2EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2020
Ceased 29 Mar 2021
Ceased
Filing History
37
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2023
22 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 September 2022
12 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2022
1 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 June 2021
7 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2021
7 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 April 2021
7 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2021
10 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 December 2020