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Project Bedrock Bidco Limited

Project Bedrock Bidco Limited is an active company incorporated on 7 August 2025 with the registered office located in London, City of London. Project Bedrock Bidco Limited was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16634359
Private limited company
Age
5 months
Incorporated 7 August 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 6 August 2026
Due by 20 August 2026 (7 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2027
Due by 7 May 2027 (1 year 3 months remaining)
Contact
Address
4th Floor Centurion House
37 Jewry Street
London
EC3N 2ER
United Kingdom
Address changed on 4 Dec 2025 (1 month ago)
Previous address was Smithson Plaza St. James's Street London SW1A 1HA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1980
Director • British • Lives in UK • Born in Mar 1981
Director • British • Lives in UK • Born in Feb 1981
Director • British • Lives in England • Born in Sep 1987
Director • British • Lives in UK • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Bedrock Topco Limited
Alexander Steven Thomson, James Salter, and 3 more are mutual people.
Active
Project Bedrock Midco Limited
Alexander Steven Thomson, James Salter, and 3 more are mutual people.
Active
Strata Group Holdings Ltd
Stuart McBane, Richard Stewart Hall, and 1 more are mutual people.
Active
Strata Financial Services Consulting Ltd
Richard Stewart Hall and James Thomas Peregrine Howell are mutual people.
Active
Growth Capital Partners Nominees Limited
Alexander Steven Thomson is a mutual person.
Active
GCP Member Limited
Alexander Steven Thomson is a mutual person.
Active
GCP (General Partner) Limited
Alexander Steven Thomson is a mutual person.
Active
54 Ickburgh Road Freehold Limited
Richard Stewart Hall is a mutual person.
Active
Financials
Project Bedrock Bidco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 4 Dec 2025
Mr James Thomas Peregrine Howell Appointed
1 Month Ago on 26 Nov 2025
Mr Richard Stewart Hall Appointed
1 Month Ago on 26 Nov 2025
Mr Stuart Mcbane Appointed
1 Month Ago on 26 Nov 2025
Mr Joseph Robert Yallop Appointed
1 Month Ago on 26 Nov 2025
New Charge Registered
1 Month Ago on 26 Nov 2025
Registered Address Changed
2 Months Ago on 6 Nov 2025
Accounting Period Extended
2 Months Ago on 6 Nov 2025
James Salter Appointed
2 Months Ago on 6 Nov 2025
Squire Patton Boggs Directors Limited Resigned
2 Months Ago on 6 Nov 2025
Name changed from Hamsard 3820 Limited
5 Months Ago on 7 Aug 2025
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Documents
Appointment of Mr James Thomas Peregrine Howell as a director on 26 November 2025
Submitted on 16 Dec 2025
Appointment of Mr Richard Stewart Hall as a director on 26 November 2025
Submitted on 16 Dec 2025
Appointment of Mr Stuart Mcbane as a director on 26 November 2025
Submitted on 16 Dec 2025
Appointment of Mr Joseph Robert Yallop as a director on 26 November 2025
Submitted on 16 Dec 2025
Memorandum and Articles of Association
Submitted on 9 Dec 2025
Resolutions
Submitted on 9 Dec 2025
Registered office address changed from Smithson Plaza St. James's Street London SW1A 1HA England to 4th Floor Centurion House 37 Jewry Street London EC3N 2ER on 4 December 2025
Submitted on 4 Dec 2025
Registration of charge 166343590001, created on 26 November 2025
Submitted on 27 Nov 2025
Certificate of change of name
Submitted on 6 Nov 2025
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Smithson Plaza St. James's Street London SW1A 1HA on 6 November 2025
Submitted on 6 Nov 2025
Repayment History
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