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Officers17

Events2

Documents70

Additional data

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Last updated: Jun 01, 2024

BELL ROCK MIDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Jul 2013 (11 years ago)

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Summary

NameBELL ROCK MIDCO LIMITED
Historical names
  • CHILE MIDCO LIMITED
  • DE FACTO 2026 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08604586
Incorporation Date10 Jul 2013 (11 years ago) / 1835 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

individual

IndividualUnited Kingdom

Bell Rock Topco Ltd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bean, Paul

Director


Appointed on16 May 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Perkins, Stephen

Director


Appointed on14 Sep 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rudzinski, Alexander Peter Marek

Secretary


Appointed on31 Aug 2016

Resigned on14 Sep 2020

individual

IndividualUnited Kingdom

Perkins, Stephen

Secretary


Appointed on14 Sep 2020

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Events

Old value

31 Jul 2013

Name changeCHILE MIDCO LIMITED

24 Jul 2013

Name changeDE FACTO 2026 LIMITED

Documents

DateNameTypeDocument
15 Dec 2022Appoint person director company with name dateAP01View
13 Sep 2022LegacyAGREEMENT2View
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 date10 Jul 2024
    due by 24 Jul 2024
  • Last statement dated10 Jul 2023
Returns
  • Next returns datedue by 07 Aug 2016
  • Last returns dated10 Jul 2015
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is BELL ROCK MIDCO LIMITED's headquarters?

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

What is BELL ROCK MIDCO LIMITED's industry?

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

What year was BELL ROCK MIDCO LIMITED started?

BELL ROCK MIDCO LIMITED was started in 2013

Sources: Companies House