BELL ROCK MIDCO LIMITED
Active - Accounts Filed
General Information
NAME
BELL ROCK MIDCO LIMITED
COMPANY NUMBER
08604586
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
10/07/2013
(11 years and 5 months old)
WEBSITE
https://www.bellrock.fm
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/07/2013
31/07/2013
CHILE MIDCO LIMITED
View all previous names
LEICESTER
LE1 6LP
Enterprise House
Sunningdale Road
Leicester
Leicestershire
LE3 1UR
Peat House
1 Waterloo Way
Leicester
Leicestershire
LE1 6LP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELL ROCK TOPCO LIMITED | Active - Accounts Filed | View Report |
| BELL ROCK MIDCO LIMITED | Active - Accounts Filed | View Report |
| BELL ROCK BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | Paul Bean (929768578) has left the board |
| 10/09/2024 | New Board Member Carlo Alloni (932020117) Appointed |
| 20/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BELL ROCK MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BELL ROCK MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELL ROCK MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2023 - Present (1 years and 2 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 28 Past: 20 |
View Report |
|
04/09/2024 - Present (3 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 29 Past: 0 |
View Report |
|
10/07/2013 - Present (11 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 10/07/2013 - 23/07/2013 (0 months) Secretary: 10/07/2013 - 23/07/2013 (0 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
10/07/2013 - Present (11 years and 5 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | Paul Bean (929768578) has left the board |
| 10/09/2024 | New Board Member Carlo Alloni (932020117) Appointed |
| 20/07/2024 | New Confirmation Statement filed |
| 17/07/2024 | Stephen Perkins (927531261) has left the board |
| 23/10/2023 | New Accounts filed |
| 12/10/2023 | Stephen Perkins (927530924) has left the board |
| 12/10/2023 | New Board Member Neil Edward Kay (917199590) Appointed |
| 22/07/2023 | New Confirmation Statement filed |
| 19/12/2022 | New Board Member Paul Bean (929768578) Appointed |
| 18/09/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 19/01/2022 | David John Smith (920935071) has left the board |
| 09/01/2021 | New Accounts filed |
| 15/10/2020 | Alexander Peter Marek Rudzinski (921432588) has left the board |
| 15/10/2020 | New Company Secretary Stephen Perkins (927530924) Appointed |
| 15/10/2020 | New Board Member Stephen Perkins (927531261) Appointed |
| 13/10/2020 | Alexander Peter Marek Rudzinski (920935097) has left the board |
| 15/07/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 20/09/2016 | New Company Secretary Alexander Peter Marek Rudzinski (921432588) Appointed |
| 05/09/2016 | Andrew John Gordon Chater (913587933) has left the board |
| 26/07/2016 | New Annual Return filed |
| 19/07/2016 | Martin John Holt (905509950) has left the board |
| 18/07/2016 | Change in Reg. Office |
| 27/06/2016 | New Board Member Alexander Peter Marek Rudzinski (920935097) Appointed |
| 27/06/2016 | New Board Member David John Smith (920935071) Appointed |
| 28/08/2015 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 29/04/2015 | New Board Member Andrew John Gordon Chater (913587933) Appointed |
| 29/04/2015 | David Charles Wilton (909941427) has left the board |
| 28/04/2015 | David Charles Wilton (918077408) has left the board |
| 04/10/2014 | New Accounts filed |
| 12/08/2014 | New Annual Return filed |
| 26/08/2013 | Jeremy Hand (906423593) has left the board |
| 26/08/2013 | David William Romanis Harland (913659442) has left the board |
| 26/08/2013 | New Board Member David Charles Wilton (909941427) Appointed |
| 26/08/2013 | New Board Member Martin John Holt (905509950) Appointed |
| 26/08/2013 | New Company Secretary David Charles Wilton (918077408) Appointed |
| 26/08/2013 | Change in Reg. Office |
| 01/08/2013 | New Board Member David William Romanis Harland (913659442) Appointed |
| 01/08/2013 | David Harland (918002024) has left the board |
| 25/07/2013 | Ruth Bracken (903121681) has left the board |
| 25/07/2013 | New Board Member David Harland (918002024) Appointed |
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