Introduction
Watch Company
B
BEDROCK SYSTEMS MIDCO LIMITED
BEDROCK SYSTEMS MIDCO LIMITED is an active company incorporated on 20 February 2026 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.. BEDROCK SYSTEMS MIDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
17044606
LTD Company
Age
N/A Years
Incorporated 20 February 2026
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 2 April 2026 (Just now)
Next Due
Due by 30 September 2027
Period: 20 February 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2026 (Just now)
Submitted on 9 April 2026 (Just now)
Next Due
Due by 23 April 2027
For period ending 9 April 2027
Previous Company Names
AGHOCO 2370 LIMITED
From: 20 February 2026To: 30 March 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 20 February 2026To: 2 April 2026
7 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Feb 26
Incorporation Company
Director Left
Apr 26
Termination Director Company With Name T...
Director Left
Apr 26
Termination Director Company With Name T...
Director Left
Apr 26
Termination Director Company With Name T...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
ALMEIDA POLA, Joao Pedro
ActiveShelton Street, LondonWC2H 9JQ
Born February 1980
Director
Appointed 30 Mar 2026
ALMEIDA POLA, Joao Pedro
Shelton Street, LondonWC2H 9JQ
Born February 1980
Director
30 Mar 2026
Active
FERRARI, Paolo
ActiveShelton Street, LondonWC2H 9JQ
Born April 1986
Director
Appointed 30 Mar 2026
FERRARI, Paolo
Shelton Street, LondonWC2H 9JQ
Born April 1986
Director
30 Mar 2026
Active
A G SECRETARIAL LIMITED
ResignedLothbury, LondonEC2R 7HG
Corporate secretary
Appointed 20 Feb 2026
Resigned 30 Mar 2026
A G SECRETARIAL LIMITED
Lothbury, LondonEC2R 7HG
Corporate secretary
20 Feb 2026
Resigned 30 Mar 2026
Resigned
HART, Roger
ResignedSt Peter's Square, ManchesterM2 3DE
Born January 1971
Director
Appointed 20 Feb 2026
Resigned 30 Mar 2026
HART, Roger
St Peter's Square, ManchesterM2 3DE
Born January 1971
Director
20 Feb 2026
Resigned 30 Mar 2026
Resigned
A G SECRETARIAL LIMITED
ResignedLothbury, LondonEC2R 7HG
Corporate director
Appointed 20 Feb 2026
Resigned 30 Mar 2026
A G SECRETARIAL LIMITED
Lothbury, LondonEC2R 7HG
Corporate director
20 Feb 2026
Resigned 30 Mar 2026
Resigned
INHOCO FORMATIONS LIMITED
ResignedLothbury, LondonEC2R 7HG
Corporate director
Appointed 20 Feb 2026
Resigned 30 Mar 2026
INHOCO FORMATIONS LIMITED
Lothbury, LondonEC2R 7HG
Corporate director
20 Feb 2026
Resigned 30 Mar 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Shelton Street, LondonWC2H 9JQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2026
Bedrock Systems Group Limited
Shelton Street, LondonWC2H 9JQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2026
Active
Lothbury, LondonEC2R 7HG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2026
Ceased 01 Apr 2026
Inhoco Formations Limited
Lothbury, LondonEC2R 7HG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Feb 2026
Ceased 01 Apr 2026
Ceased
Filing History
13
Description
Type
Date Filed
Document
2 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2026
2 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2026
2 April 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 April 2026
2 April 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 April 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 April 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 March 2026