Bell Rock Midco Limited. Head office in Leicester. Check Director.

Bell Rock Midco Limited, Leicester

Bell Rock Midco Limited is a private limited company. Previously, it was named Chile Midco Limited (changed on 2013-07-31). Registered at Peat House, 1 Waterloo Way, Leicester LE1 6LP, the above-mentioned 11 years old enterprise was incorporated on 2013-07-10 and is officially classified as "activities of venture and development capital companies" (Standard Industrial Classification: 64303).
2 directors can be found in this business: Carlo A. (appointed on 04 September 2024), Neil K. (appointed on 02 October 2023).

About
Name: Bell Rock Midco Limited
Number: 08604586
Incorporation date: 2013-07-10
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

Company staff

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

The deadline for Bell Rock Midco Limited confirmation statement filing is 2024-07-24. The most current confirmation statement was filed on 2023-07-10. The target date for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only firm Bell Rock Topco Ltd who owns over 3/4 of shares. This corporate PSC can be reached at 1 Waterloo Way, LE1 6LP Leicester.

Company filing

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Type		Free download
TM01	Director appointment termination date: 2023-10-02 filed on: 15th, July 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: 2023-10-02 filed on: 15th, July 2024 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 15th, October 2023 \| accounts	Free Download (18 pages)
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)
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)
AP01	New director was appointed on 2020-09-14 filed on: 13th, October 2020 \| officers	Free Download (2 pages)
AP03	On 2020-09-14 - new secretary appointed 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)
SH01	Statement of Capital on 2015-08-18: 5049.86 GBP capital
TM01	Director appointment termination date: 2015-04-10 filed on: 26th, April 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-04-10 filed on: 26th, April 2015 \| officers	Free Download (2 pages)
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 2014-02-05: 5024.61 GBP filed on: 17th, February 2014 \| capital	Free Download (6 pages)
SH01	Statement of Capital on 2013-08-07: 5003.87 GBP filed on: 17th, September 2013 \| capital	Free Download (6 pages)
SH02	Sub-division of shares on 2013-08-07 filed on: 17th, September 2013 \| capital	Free Download (7 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)
TM01	Director appointment termination date: 2013-08-22 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)
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)
AP01	New director was appointed on 2013-08-22 filed on: 22nd, August 2013 \| officers	Free Download (2 pages)
AP03	On 2013-08-22 - new secretary appointed 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)
RES15	Company name change resolution on 2013-07-31 change of name
NM01	Change of name by resolution change of name
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)
CONNOT	Change of name notice filed on: 24th, July 2013 \| change of name	Free Download (2 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)
TM01	Director appointment termination date: 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)
TM02	Secretary appointment termination on 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)
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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