Introduction
Watch Company
B
BEDROCK BIDCO LIMITED
BEDROCK BIDCO LIMITED is an liquidation company incorporated on 10 November 2021 with the registered office located in Chatham Maritime. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BEDROCK BIDCO LIMITED was registered 4 years ago.(SIC: 82990)
Status
liquidation
Active since 4 years ago
Company No
13736512
LTD Company
Age
4 Years
Incorporated 10 November 2021
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 8 October 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Overdue
Last Filed
Made up to 9 November 2024 (1 year ago)
Submitted on 13 November 2024 (1 year ago)
Next Due
Due by 23 November 2025
For period ending 9 November 2025
Address
2nd Floor Maritime Place Quayside Chatham Maritime, ME4 4QZ,
Previous Addresses
C/O Inbox Insight Ltd Jewry Street Winchester Hampshire SO23 8FJ England
From: 13 June 2022To: 8 May 2025
30 Haymarket London SW1Y 4EX United Kingdom
From: 10 November 2021To: 13 June 2022
12 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
HANLEY, Paula
ActiveQuayside, Chatham MaritimeME4 4QZ
Born January 1969
Director
Appointed 29 Dec 2021
HANLEY, Paula
Quayside, Chatham MaritimeME4 4QZ
Born January 1969
Director
29 Dec 2021
Active
HENDRIE, Jamie Alex
ActiveQuayside, Chatham MaritimeME4 4QZ
Born April 1980
Director
Appointed 29 Dec 2021
HENDRIE, Jamie Alex
Quayside, Chatham MaritimeME4 4QZ
Born April 1980
Director
29 Dec 2021
Active
MALTZ, Justin Haschel
Active30 Haymarket, LondonSW1Y 4EX
Born January 1969
Director
Appointed 29 Dec 2021
MALTZ, Justin Haschel
30 Haymarket, LondonSW1Y 4EX
Born January 1969
Director
29 Dec 2021
Active
MARTIN, Neil
ActiveQuayside, Chatham MaritimeME4 4QZ
Born November 1958
Director
Appointed 29 Dec 2021
MARTIN, Neil
Quayside, Chatham MaritimeME4 4QZ
Born November 1958
Director
29 Dec 2021
Active
SINGLETON, Peter Edward
ActiveQuayside, Chatham MaritimeME4 4QZ
Born December 1960
Director
Appointed 29 Dec 2021
SINGLETON, Peter Edward
Quayside, Chatham MaritimeME4 4QZ
Born December 1960
Director
29 Dec 2021
Active
CHARD, Martin Leslie
ResignedJewry Street, WinchesterSO23 8FJ
Born September 1965
Director
Appointed 24 May 2022
Resigned 31 Jan 2024
CHARD, Martin Leslie
Jewry Street, WinchesterSO23 8FJ
Born September 1965
Director
24 May 2022
Resigned 31 Jan 2024
Resigned
DAVID, Paul
ResignedJewry Street, WinchesterSO23 8FJ
Born September 1978
Director
Appointed 29 Dec 2021
Resigned 31 Jan 2024
DAVID, Paul
Jewry Street, WinchesterSO23 8FJ
Born September 1978
Director
29 Dec 2021
Resigned 31 Jan 2024
Resigned
PRICE, Christopher Charles
ResignedHaymarket, LondonSW1Y 4EX
Born January 1982
Director
Appointed 10 Nov 2021
Resigned 29 Dec 2021
PRICE, Christopher Charles
Haymarket, LondonSW1Y 4EX
Born January 1982
Director
10 Nov 2021
Resigned 29 Dec 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bedrock Midco Limited
ActiveHaymarket, LondonSW1Y 4EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2021
Bedrock Midco Limited
Haymarket, LondonSW1Y 4EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Nov 2021
Active
Filing History
30
Description
Type
Date Filed
Document
19 December 2025
REC2REC2
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
REC2REC2
19 December 2025
8 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2024
13 January 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2022
13 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2022
13 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2022
6 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2022