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Bell Rock Midco Limited LEICESTER

Bell Rock Midco started in year 2013 as Private Limited Company with registration number 08604586. The Bell Rock Midco company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Leicester at Peat House. Postal code: LE1 6LP. Since 2013-07-31 Bell Rock Midco Limited is no longer carrying the name Chile Midco.

The company has 3 directors, namely Neil K., Paul B. and Stephen P.. Of them, Stephen P. has been with the company the longest, being appointed on 14 September 2020 and Neil K. has been with the company for the least time - from 2 October 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bell Rock Midco Limited Address / Contact

Office Address Peat House
Office Address2 1 Waterloo Way
Town Leicester
Post code LE1 6LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08604586
Date of Incorporation Wed, 10th Jul 2013
Industry Activities of venture and development capital companies
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Neil K.

Position: Director

Appointed: 02 October 2023

Paul B.

Position: Director

Appointed: 16 May 2022

Stephen P.

Position: Director

Appointed: 14 September 2020

Stephen P.

Position: Secretary

Appointed: 14 September 2020

Resigned: 02 October 2023

Alexander R.

Position: Secretary

Appointed: 31 August 2016

Resigned: 14 September 2020

David S.

Position: Director

Appointed: 08 June 2016

Resigned: 13 January 2022

Alexander R.

Position: Director

Appointed: 08 June 2016

Resigned: 16 September 2020

Andrew C.

Position: Director

Appointed: 10 April 2015

Resigned: 31 August 2016

Martin H.

Position: Director

Appointed: 06 August 2013

Resigned: 31 May 2016

David W.

Position: Secretary

Appointed: 06 August 2013

Resigned: 10 April 2015

David W.

Position: Director

Appointed: 06 August 2013

Resigned: 10 April 2015

David H.

Position: Director

Appointed: 23 July 2013

Resigned: 06 August 2013

Jeremy H.

Position: Director

Appointed: 23 July 2013

Resigned: 06 August 2013

Ruth B.

Position: Director

Appointed: 10 July 2013

Resigned: 23 July 2013

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 10 July 2013

Resigned: 23 July 2013

Travers Smith Limited

Position: Corporate Director

Appointed: 10 July 2013

Resigned: 23 July 2013

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 10 July 2013

Resigned: 23 July 2013

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Bell Rock Topco Ltd from Leicester, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Bell Rock Topco Ltd

Peat House 1 Waterloo Way, Leicester, LE1 6LP, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Chile Midco July 31, 2013
De Facto 2026 July 24, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 15th, October 2023 		Free Download (66 pages)

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