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Summary

Affiliates

Contact details

Officers17

Events2

Documents73

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

BELL ROCK BIDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Apr 2013 (11 years ago)

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Summary

NameBELL ROCK BIDCO LIMITED
Historical names
  • CHILE BIDCO LIMITED
  • DE FACTO 2024 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08506966
LEI Code
  • 213800CAORR3XJ7JPX76
Incorporation Date26 Apr 2013 (11 years ago) / 1885 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BELL *********************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LEICESTER, PEAT HOUSE, 1 WATERLOO WAY, LE1 6LP

Officers

corporate

IndividualUnited Kingdom

BELL ROCK MIDCO LIMITED

Person with significant control


Appointed on27 Apr 2016

individual

IndividualUnited Kingdom

Bracken, Ruth

Director


Appointed on26 Apr 2013

Resigned on23 Jul 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Chater, Andrew John Gordon

Director


Appointed on10 Apr 2015

Resigned on31 Aug 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Perkins, Stephen

Secretary


Appointed on14 Sep 2020

individual

IndividualUnited Kingdom

Travers Smith Secretaries Limited

Corporate Secretary


Appointed on26 Apr 2013

Resigned on23 Jul 2013

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Events

Old value

31 Jul 2013

Name changeCHILE BIDCO LIMITED

24 Jul 2013

Name changeDE FACTO 2024 LIMITED

Documents

DateNameTypeDocument
15 Dec 2022Appoint person director company with name dateAP01View
13 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView
13 Sep 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date26 Apr 2024
    due by 10 May 2024
  • Last statement dated26 Apr 2023
Returns
  • Next returns datedue by 24 May 2017
  • Last returns dated26 Apr 2016
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800CAORR3XJ7JPX76
  • Legal nameBELL ROCK BIDCO LIMITED
  • Registration date11 Feb 2014
  • StatusActiveIssued
  • Other namesCHILE BIDCO LIMITED, DE FACTO 2024 LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated24 Apr 2023
  • Next renewal05 May 2024

Related companies by officers

Frequently asked questions

Where is BELL ROCK BIDCO LIMITED's headquarters?

BELL ROCK BIDCO LIMITED's headquarters is located at ENGLAND, LEICESTER, PEAT HOUSE, 1 WATERLOO WAY, LE1 6LP

What is BELL ROCK BIDCO LIMITED's industry?

BELL ROCK BIDCO LIMITED is in the industry of Trusts, funds and similar financial entities

What year was BELL ROCK BIDCO LIMITED started?

BELL ROCK BIDCO LIMITED was started in 2013

What is the LEI number of BELL ROCK BIDCO LIMITED?

BELL ROCK BIDCO LIMITED LEI number is 213800CAORR3XJ7JPX76

Sources: Companies House