Bell Rock Midco Limited. net worth, address, company information. Free

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Bell Rock Midco Limited (number 08604586) is a private limited company incorporated on 2013-07-10 in England. This company is located at Peat House, 1 Waterloo Way, Leicester LE1 6LP. Changed on 2013-07-31, the previous name the firm utilized was Chile Midco Limited. Bell Rock Midco Limited operates SIC code: 64303 that means "activities of venture and development capital companies".

Company details

Name	Bell Rock Midco Limited
Number	08604586
Date of Incorporation:	Wednesday 10th July 2013
End of financial year:	31 December
Address:	Peat House, 1 Waterloo Way, Leicester, LE1 6LP
SIC code:	64303 - Activities of venture and development capital companies

Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Neil K. (appointed on 02 October 2023), Paul B. (appointment date: 16 May 2022), Stephen P. (appointed on 14 September 2020). The Companies House lists 1 person of significant control - Bell Rock Topco Ltd, a corporation that is located at 1 Waterloo Way, LE1 6LP Leicester. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Bell Rock Topco Ltd

6 April 2016

Address	Peat House 1 Waterloo Way, Leicester, LE1 6LP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, October 2023 \| accounts	Free Download (66 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, October 2023 \| accounts	Free Download (66 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 15th, October 2023 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 2023-10-02 filed on: 10th, October 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2023-10-02 filed on: 10th, October 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-05-16 filed on: 15th, December 2022 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, September 2022 \| accounts	Free Download (61 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 13th, September 2022 \| accounts	Free Download (18 pages)
(TM01) Director appointment termination date: 2022-01-13 filed on: 17th, January 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 8th, January 2022 \| resolution	Free Download (3 pages)
(SH01) Statement of Capital on 2021-12-22: 5107.58 GBP filed on: 29th, December 2021 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 7th, December 2021 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 2021-11-16: 5107.57 GBP filed on: 3rd, December 2021 \| capital	Free Download (6 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 10th, September 2021 \| accounts	Free Download (38 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 14th, March 2021 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 30th, December 2020 \| accounts	Free Download (39 pages)
(TM02) Secretary appointment termination on 2020-09-14 filed on: 13th, October 2020 \| officers	Free Download (1 page)
(AP03) On 2020-09-14 - new secretary appointed filed on: 13th, October 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-09-14 filed on: 13th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-09-16 filed on: 9th, October 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 3rd, October 2019 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 10th, September 2018 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 6th, November 2017 \| accounts	Free Download (26 pages)
(SH01) Statement of Capital on 2017-05-17: 5106.57 GBP filed on: 17th, May 2017 \| capital	Free Download (5 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 13th, October 2016 \| accounts	Free Download (26 pages)
(AP03) On 2016-08-31 - new secretary appointed filed on: 16th, September 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-08-31 filed on: 1st, September 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-05-31 filed on: 15th, July 2016 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Enterprise House Sunningdale Road Leicester LE3 1UR to Peat House 1 Waterloo Way Leicester LE1 6LP on 2016-07-14 filed on: 14th, July 2016 \| address	Free Download (1 page)
(AP01) New director was appointed on 2016-06-08 filed on: 23rd, June 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-06-08 filed on: 23rd, June 2016 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2015-04-27: 5049.86 GBP filed on: 23rd, May 2016 \| capital	Free Download (7 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 25th, August 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to 2015-07-10 with full list of members filed on: 18th, August 2015 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2015-04-10 filed on: 26th, April 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-04-10 filed on: 26th, April 2015 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2015-04-10 filed on: 24th, April 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to 2014-07-10 with full list of members filed on: 7th, August 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-08-07: 5024.61 GBP capital
(SH01) Statement of Capital on 2014-02-05: 5024.61 GBP filed on: 17th, February 2014 \| capital	Free Download (6 pages)
(SH02) Sub-division of shares on 2013-08-07 filed on: 17th, September 2013 \| capital	Free Download (7 pages)
(SH01) Statement of Capital on 2013-08-07: 5003.87 GBP filed on: 17th, September 2013 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution, Resolution of removal of pre-emption rights filed on: 28th, August 2013 \| resolution	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution, Resolution of removal of pre-emption rights filed on: 28th, August 2013 \| resolution	Free Download (2 pages)
(AP03) On 2013-08-22 - new secretary appointed filed on: 22nd, August 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2013-08-22 filed on: 22nd, August 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-08-22 filed on: 22nd, August 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 10 Snow Hill London EC1A 2AL England on 2013-08-22 filed on: 22nd, August 2013 \| address	Free Download (1 page)
(AP01) New director was appointed on 2013-08-22 filed on: 22nd, August 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-08-22 filed on: 22nd, August 2013 \| officers	Free Download (1 page)
(CERTNM) Company name changed chile midco LIMITEDcertificate issued on 31/07/13 filed on: 31st, July 2013 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 24th, July 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed de facto 2026 LIMITEDcertificate issued on 24/07/13 filed on: 24th, July 2013 \| change of name	Free Download (3 pages)
(AA01) Current accounting period shortened from 2014-07-31 to 2013-12-31 filed on: 23rd, July 2013 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2013-07-23 filed on: 23rd, July 2013 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2013-07-23 filed on: 23rd, July 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2013-07-23 filed on: 23rd, July 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-07-23 filed on: 23rd, July 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-07-23 filed on: 23rd, July 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-07-23 filed on: 23rd, July 2013 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 10th, July 2013 \| incorporation	Free Download (16 pages)

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