Introduction
Watch Company
P
PROJECT BEDROCK BIDCO LIMITED
PROJECT BEDROCK BIDCO LIMITED is an active company incorporated on 7 August 2025 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PROJECT BEDROCK BIDCO LIMITED was registered 0 years ago.(SIC: 99999)
Status
active
Active since N/A years ago
Company No
16634359
LTD Company
Age
N/A Years
Incorporated 7 August 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 7 May 2027
Period: 7 August 2025 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Previous Company Names
HAMSARD 3820 LIMITED
From: 7 August 2025To: 6 November 2025
Address
4th Floor Centurion House 37 Jewry Street London, EC3N 2ER,
Previous Addresses
Smithson Plaza St. James's Street London SW1A 1HA England
From: 6 November 2025To: 4 December 2025
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
From: 7 August 2025To: 6 November 2025
11 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
HALL, Richard Stewart
Active37 Jewry Street, LondonEC3N 2ER
Born January 1983
Director
Appointed 26 Nov 2025
HALL, Richard Stewart
37 Jewry Street, LondonEC3N 2ER
Born January 1983
Director
26 Nov 2025
Active
HOWELL, James Thomas Peregrine
Active37 Jewry Street, LondonEC3N 2ER
Born February 1981
Director
Appointed 26 Nov 2025
HOWELL, James Thomas Peregrine
37 Jewry Street, LondonEC3N 2ER
Born February 1981
Director
26 Nov 2025
Active
MCBANE, Stuart
Active37 Jewry Street, LondonEC3N 2ER
Born May 1980
Director
Appointed 26 Nov 2025
MCBANE, Stuart
37 Jewry Street, LondonEC3N 2ER
Born May 1980
Director
26 Nov 2025
Active
SALTER, James
Active37 Jewry Street, LondonEC3N 2ER
Born September 1987
Director
Appointed 06 Nov 2025
SALTER, James
37 Jewry Street, LondonEC3N 2ER
Born September 1987
Director
06 Nov 2025
Active
THOMSON, Alexander Steven
Active37 Jewry Street, LondonEC3N 2ER
Born January 1983
Director
Appointed 06 Nov 2025
THOMSON, Alexander Steven
37 Jewry Street, LondonEC3N 2ER
Born January 1983
Director
06 Nov 2025
Active
YALLOP, Joseph Robert
Active37 Jewry Street, LondonEC3N 2ER
Born March 1981
Director
Appointed 26 Nov 2025
YALLOP, Joseph Robert
37 Jewry Street, LondonEC3N 2ER
Born March 1981
Director
26 Nov 2025
Active
SQUIRE PATTON BOGGS SECRETARIES LIMITED
ResignedLondon Wall, LondonEC2M 5TQ
Corporate secretary
Appointed 07 Aug 2025
Resigned 06 Nov 2025
SQUIRE PATTON BOGGS SECRETARIES LIMITED
London Wall, LondonEC2M 5TQ
Corporate secretary
07 Aug 2025
Resigned 06 Nov 2025
Resigned
JONES, Jonathan
ResignedLondon Wall, LondonEC2M 5TQ
Born October 1967
Director
Appointed 07 Aug 2025
Resigned 06 Nov 2025
JONES, Jonathan
London Wall, LondonEC2M 5TQ
Born October 1967
Director
07 Aug 2025
Resigned 06 Nov 2025
Resigned
SQUIRE PATTON BOGGS DIRECTORS LIMITED
ResignedLondon Wall, LondonEC2M 5TQ
Corporate director
Appointed 07 Aug 2025
Resigned 06 Nov 2025
SQUIRE PATTON BOGGS DIRECTORS LIMITED
London Wall, LondonEC2M 5TQ
Corporate director
07 Aug 2025
Resigned 06 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
St. James's Street, LondonSW1A 1HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Nov 2025
Project Bedrock Midco Limited
St. James's Street, LondonSW1A 1HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Nov 2025
Active
London Wall, LondonEC2M 5TQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2025
Ceased 06 Nov 2025
Squire Patton Boggs Directors Limited
London Wall, LondonEC2M 5TQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Aug 2025
Ceased 06 Nov 2025
Ceased
Filing History
19
Description
Type
Date Filed
Document
4 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2025
27 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2025
6 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 November 2025
6 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2025
6 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 November 2025
6 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2025
6 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2025