Ltd Facts The UK company register, as filed

Register entry · No. 16634359

PROJECT BEDROCK BIDCO LIMITED

Active Private Limited Company Incorporated 7 Aug 2025

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Office moves

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 7 May 2027.

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    Confirmation statement on time

    Next due 9 Apr 2027.

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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    6 current directors; 2 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 7 Aug 2025 (1 year ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4TH FLOOR CENTURION HOUSE, 37 JEWRY STREET, LONDON, UNITED KINGDOM, EC3N 2ER

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    7 May 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    9 Apr 2027
    Last made up to
    26 Mar 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. PROJECT BEDROCK BIDCO LIMITED current
    2. HAMSARD 3820 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Alexander Steven Thomson Director 6 Nov 2025 — January 1983 British · United Kingdom
James Salter Director 6 Nov 2025 — September 1987 British · England
Joseph Robert Yallop Director 26 Nov 2025 — March 1981 British · United Kingdom
Stuart McBane Director 26 Nov 2025 — May 1980 British · United Kingdom
James Thomas Peregrine Howell Director 26 Nov 2025 — February 1981 British · United Kingdom
Richard Stewart Hall Director 26 Nov 2025 — January 1983 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Project Bedrock Midco Limited company · 16352869 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Nov 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PROJECT BEDROCK BIDCO LIMITED still trading?

The register shows PROJECT BEDROCK BIDCO LIMITED as active.

What does PROJECT BEDROCK BIDCO LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was PROJECT BEDROCK BIDCO LIMITED set up?

It was incorporated on 7 August 2025.

When are PROJECT BEDROCK BIDCO LIMITED's accounts due?

Next accounts are due by 7 May 2027.

When is PROJECT BEDROCK BIDCO LIMITED's next confirmation statement due?

By 9 April 2027.

Who runs PROJECT BEDROCK BIDCO LIMITED?

PROJECT BEDROCK BIDCO LIMITED has 6 current directors. They're listed under People on this page.

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  2. 17387208 959 CORPORATE MEMBER LIMITED Active Private Limited Company Inc. 7 Aug 2026 64209 · Activities of other holding companies n.e.c.
  3. 17388190 ALLPORTS GARAGES HOLDINGS LIMITED Active Private Limited Company Inc. 7 Aug 2026 64209 · Activities of other holding companies n.e.c.
  4. 17387917 ASHTUL HOLDINGS LIMITED Active Private Limited Company Inc. 7 Aug 2026 64209 · Activities of other holding companies n.e.c.
  5. 17387464 BRAMWICK HOLDINGS LTD Active Private Limited Company Inc. 7 Aug 2026 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House