Introduction
Watch Company
P
PROJECT BRIDGETOWN LIMITED
PROJECT BRIDGETOWN LIMITED is an active company incorporated on 9 October 2023 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT BRIDGETOWN LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15198266
LTD Company
Age
2 Years
Incorporated 9 October 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 15 July 2025 (8 months ago)
Period: 9 October 2023 - 31 January 2025(16 months)
Type: Group Accounts
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (5 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Address
1st Floor, Xyz Building 2 Hardman Boulevard Manchester, M3 3AQ,
Previous Addresses
Xyz Building 3 Hardman Boulevard Spinningfields Manchester M3 3AQ United Kingdom
From: 9 October 2023To: 21 January 2026
14 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Share Issue
Mar 24
Capital Alter Shares Subdivision
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
5
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
ALDERSON, Dale Brent
Active2 Hardman Boulevard, ManchesterM3 3AQ
Born October 1979
Director
Appointed 25 Jan 2024
ALDERSON, Dale Brent
2 Hardman Boulevard, ManchesterM3 3AQ
Born October 1979
Director
25 Jan 2024
Active
FAWCETT, James Burnett
Active2 Hardman Boulevard, ManchesterM3 3AQ
Born February 1975
Director
Appointed 25 Mar 2024
FAWCETT, James Burnett
2 Hardman Boulevard, ManchesterM3 3AQ
Born February 1975
Director
25 Mar 2024
Active
SCHULTHEISS, Martin
Active2 Hardman Boulevard, ManchesterM3 3AQ
Born August 1974
Director
Appointed 25 Mar 2024
SCHULTHEISS, Martin
2 Hardman Boulevard, ManchesterM3 3AQ
Born August 1974
Director
25 Mar 2024
Active
TAYLOR, Simon Julian
Active3 Hardman Boulevard, ManchesterM3 3AQ
Born October 1965
Director
Appointed 09 Oct 2023
TAYLOR, Simon Julian
3 Hardman Boulevard, ManchesterM3 3AQ
Born October 1965
Director
09 Oct 2023
Active
THOMPSON, Peter
Active2 Hardman Boulevard, ManchesterM3 3AQ
Born August 1970
Director
Appointed 06 Feb 2024
THOMPSON, Peter
2 Hardman Boulevard, ManchesterM3 3AQ
Born August 1970
Director
06 Feb 2024
Active
UL-HAQ, Aziz
Active2 Hardman Boulevard, ManchesterM3 3AQ
Born September 1971
Director
Appointed 25 Jan 2024
UL-HAQ, Aziz
2 Hardman Boulevard, ManchesterM3 3AQ
Born September 1971
Director
25 Jan 2024
Active
WRIGHT, Daniel Patrick
Active2 Hardman Boulevard, ManchesterM3 3AQ
Born May 1972
Director
Appointed 25 Mar 2024
WRIGHT, Daniel Patrick
2 Hardman Boulevard, ManchesterM3 3AQ
Born May 1972
Director
25 Mar 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ldc (Nominees) Limited
ActiveVine Street, LondonW1J 0AH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jan 2024
Ldc (Nominees) Limited
Vine Street, LondonW1J 0AH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jan 2024
Active
Mr Simon Julian Taylor
Active3 Hardman Boulevard, ManchesterM3 3AQ
Born October 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Oct 2023
Mr Simon Julian Taylor
3 Hardman Boulevard, ManchesterM3 3AQ
Born October 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Oct 2023
Active
Filing History
28
Description
Type
Date Filed
Document
21 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2026
12 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 February 2025
10 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 October 2024
2 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 July 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 March 2024
29 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2024
29 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2024