Introduction
Watch Company
B
BUDDYROCK LIMITED
BUDDYROCK LIMITED is an active company incorporated on 9 October 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BUDDYROCK LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15198611
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 9 July 2025 (9 months ago)
Period: 9 October 2023 - 31 January 2025(16 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 July 2025 (9 months ago)
Submitted on 22 July 2025 (9 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Address
Lower Ground Floor Office Carlyle House 235 - 237 Vauxhall Bridge Road London, SW1V 1EJ,
Previous Addresses
Regus 3rd Floor, News 3 London Bridge London SE1 9SG United Kingdom
From: 7 June 2024To: 4 November 2024
34 Maidstone Road Borough Green Sevenoaks TN15 8BD England
From: 9 October 2023To: 7 June 2024
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LLOYD, Thomas Edward Giles
ActiveHook Road, EpsomKT19 8TP
Born January 1989
Director
Appointed 09 Oct 2023
LLOYD, Thomas Edward Giles
Hook Road, EpsomKT19 8TP
Born January 1989
Director
09 Oct 2023
Active
VAN OMMEN, Pieter Richard
Active235 - 237 Vauxhall Bridge Road, LondonSW1V 1EJ
Born May 1984
Director
Appointed 09 Oct 2023
VAN OMMEN, Pieter Richard
235 - 237 Vauxhall Bridge Road, LondonSW1V 1EJ
Born May 1984
Director
09 Oct 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Pieter Richard Van Ommen
Active235 - 237 Vauxhall Bridge Road, LondonSW1V 1EJ
Born May 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Oct 2023
Mr Pieter Richard Van Ommen
235 - 237 Vauxhall Bridge Road, LondonSW1V 1EJ
Born May 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Oct 2023
Active
Mr Thomas Edward Giles Lloyd
ActiveHook Road, EpsomKT19 8TP
Born January 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Oct 2023
Mr Thomas Edward Giles Lloyd
Hook Road, EpsomKT19 8TP
Born January 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Oct 2023
Active
Filing History
11
Description
Type
Date Filed
Document
18 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 March 2025
4 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2024
7 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2024