Introduction
Watch Company
P
PROJECT WYOMING TOPCO LIMITED
PROJECT WYOMING TOPCO LIMITED is an active company incorporated on 26 January 2023 with the registered office located in Penrith. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. PROJECT WYOMING TOPCO LIMITED was registered 3 years ago.(SIC: 64205)
Status
active
Active since 3 years ago
Company No
14618948
LTD Company
Age
3 Years
Incorporated 26 January 2023
Size
N/A
Accounts
ARD: 27/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 26 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Group Accounts
Next Due
Due by 27 November 2026
Period: 1 March 2025 - 27 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 January 2026 (3 months ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Address
Stoneybeck Bowscar Penrith, CA11 8RP,
Previous Addresses
25 Victoria Street London SW1H 0EX United Kingdom
From: 26 January 2023To: 3 April 2023
13 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Funding Round
Feb 23
Capital Allotment Shares
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Funding Round
Nov 23
Capital Allotment Shares
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
2
Funding
10
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
BURFORD, David Brian
ActiveBowscar, PenrithCA11 8RP
Born April 1980
Director
Appointed 26 Feb 2026
BURFORD, David Brian
Bowscar, PenrithCA11 8RP
Born April 1980
Director
26 Feb 2026
Active
BURKE, Joanne
ActiveBowscar, PenrithCA11 8RP
Born May 1981
Director
Appointed 09 Feb 2023
BURKE, Joanne
Bowscar, PenrithCA11 8RP
Born May 1981
Director
09 Feb 2023
Active
BURKE, Robert Francis
ActiveBowscar, PenrithCA11 8RP
Born October 1979
Director
Appointed 09 Feb 2023
BURKE, Robert Francis
Bowscar, PenrithCA11 8RP
Born October 1979
Director
09 Feb 2023
Active
CALLANDER, Paul Anthony
ActiveBowscar, PenrithCA11 8RP
Born May 1963
Director
Appointed 09 Feb 2023
CALLANDER, Paul Anthony
Bowscar, PenrithCA11 8RP
Born May 1963
Director
09 Feb 2023
Active
MANCEY-JOHNSON, Ashley Peter
ActiveBowscar, PenrithCA11 8RP
Born June 1988
Director
Appointed 01 Jul 2025
MANCEY-JOHNSON, Ashley Peter
Bowscar, PenrithCA11 8RP
Born June 1988
Director
01 Jul 2025
Active
HOUGHTON, Clare Mary
ResignedBowscar, PenrithCA11 8RP
Born February 1964
Director
Appointed 09 Feb 2023
Resigned 29 Feb 2024
HOUGHTON, Clare Mary
Bowscar, PenrithCA11 8RP
Born February 1964
Director
09 Feb 2023
Resigned 29 Feb 2024
Resigned
JENKINSON, Geoff
ResignedBowscar, PenrithCA11 8RP
Born March 1971
Director
Appointed 09 Feb 2023
Resigned 15 May 2024
JENKINSON, Geoff
Bowscar, PenrithCA11 8RP
Born March 1971
Director
09 Feb 2023
Resigned 15 May 2024
Resigned
STOKES, Trevor Graham
ResignedVictoria Street, LondonSW1H 0EX
Born August 1983
Director
Appointed 26 Jan 2023
Resigned 09 Feb 2023
STOKES, Trevor Graham
Victoria Street, LondonSW1H 0EX
Born August 1983
Director
26 Jan 2023
Resigned 09 Feb 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bb Shelf 5 Llp
ActiveVictoria Street, LondonSW1H 0EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2023
Bb Shelf 5 Llp
Victoria Street, LondonSW1H 0EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2023
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2025
7 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2024
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2023
10 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 February 2023