Introduction
Watch Company
G
GARDEN BIDCO LTD
GARDEN BIDCO LTD is an active company incorporated on 25 July 2025 with the registered office located in Rochester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GARDEN BIDCO LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16607122
LTD Company
Age
N/A Years
Incorporated 25 July 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 9 December 2025 (4 months ago)
Next Due
Due by 25 April 2027
Period: 25 July 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
Grain Rd Wallend Rochester, ME3 0AB,
Previous Addresses
C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4Cl London EC3N 3AX United Kingdom
From: 25 July 2025To: 9 December 2025
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HILL, Teifion Mark
ActiveWallend, RochesterME3 0AB
Secretary
Appointed 29 Nov 2025
HILL, Teifion Mark
Wallend, RochesterME3 0AB
Secretary
29 Nov 2025
Active
DELANEY, Matthew Forbes
ActiveWallend, RochesterME3 0AB
Born July 1986
Director
Appointed 25 Jul 2025
DELANEY, Matthew Forbes
Wallend, RochesterME3 0AB
Born July 1986
Director
25 Jul 2025
Active
SCARGILL, Martin Robert
ActiveWallend, RochesterME3 0AB
Born February 1976
Director
Appointed 29 Nov 2025
SCARGILL, Martin Robert
Wallend, RochesterME3 0AB
Born February 1976
Director
29 Nov 2025
Active
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED
Resigned6 Lloyds Avenue, LondonEC3N 3AX
Corporate secretary
Appointed 25 Jul 2025
Resigned 29 Nov 2025
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED
6 Lloyds Avenue, LondonEC3N 3AX
Corporate secretary
25 Jul 2025
Resigned 29 Nov 2025
Resigned
BESSELL, James Stephen
ResignedWallend, RochesterME3 0AB
Born June 1977
Director
Appointed 05 Aug 2025
Resigned 29 Nov 2025
BESSELL, James Stephen
Wallend, RochesterME3 0AB
Born June 1977
Director
05 Aug 2025
Resigned 29 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Garden Midco Ltd
Active6 Lloyds Avenue, LondonEC3N 3AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jul 2025
Garden Midco Ltd
6 Lloyds Avenue, LondonEC3N 3AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jul 2025
Active
Filing History
12
Description
Type
Date Filed
Document
9 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 December 2025
9 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2025
13 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2025
29 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 August 2025