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BELL ROCK MIDCO LIMITED - Peat House, 1 Waterloo Way, Leicester, LE1 6LP, United Kingdom
Company Information
- Company registration number
- 08604586
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Peat House
- 1 Waterloo Way
- Leicester
- LE1 6LP
- England Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England UK
Management
- Managing Directors
- SMITH, David John
- PERKINS, Stephen
- Company secretaries
- PERKINS, Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-10
- Age Of Company 2013-07-10 10 years
- SIC/NACE
- 64303
Ownership
- Beneficial Owners
- Bell Rock Topco Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHILE MIDCO LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-07-24
- Last Date: 2021-07-10
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BELL ROCK MIDCO LIMITED Company Description
- BELL ROCK MIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08604586. Its current trading status is "live". It was registered 2013-07-10. It was previously called CHILE MIDCO LIMITED. It has declared SIC or NACE codes as "64303". It has 2 directors and 1 secretary.It can be contacted at Peat House .
Get BELL ROCK MIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bell Rock Midco Limited - Peat House, 1 Waterloo Way, Leicester, LE1 6LP, United Kingdom
- 2013-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BELL ROCK MIDCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08604586#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08604586#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08604586#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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resolution (2022-01-08) - RESOLUTIONS
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-12-29) - SH01
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second-filing-capital-allotment-shares (2021-12-30) - RP04SH01
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capital-allotment-shares (2021-12-03) - SH01
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resolution (2021-12-07) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-07-16) - CS01
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accounts-with-accounts-type-full (2021-09-10) - AA
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resolution (2021-03-14) - RESOLUTIONS
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-30) - AA
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appoint-person-director-company-with-name-date (2020-10-13) - AP01
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appoint-person-secretary-company-with-name-date (2020-10-13) - AP03
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confirmation-statement-with-no-updates (2020-07-10) - CS01
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termination-director-company-with-name-termination-date (2020-10-09) - TM01
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termination-secretary-company-with-name-termination-date (2020-10-13) - TM02
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-16) - CS01
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accounts-with-accounts-type-full (2019-10-03) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-10) - AA
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confirmation-statement-with-no-updates (2018-07-23) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-06) - AA
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confirmation-statement-with-updates (2017-07-11) - CS01
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mortgage-satisfy-charge-full (2017-06-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-30) - MR01
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capital-allotment-shares (2017-05-17) - SH01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-05-23) - SH01
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appoint-person-director-company-with-name-date (2016-06-23) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-14) - AD01
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confirmation-statement-with-updates (2016-07-21) - CS01
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
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appoint-person-secretary-company-with-name-date (2016-09-16) - AP03
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accounts-with-accounts-type-full (2016-10-13) - AA
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termination-director-company-with-name-termination-date (2016-07-15) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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termination-director-company-with-name-termination-date (2015-04-26) - TM01
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appoint-person-director-company-with-name-date (2015-04-26) - AP01
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termination-secretary-company-with-name-termination-date (2015-04-24) - TM02
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
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capital-allotment-shares (2014-02-17) - SH01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-09-17) - SH01
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incorporation-company (2013-07-10) - NEWINC
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termination-secretary-company-with-name (2013-07-23) - TM02
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appoint-person-director-company-with-name (2013-07-23) - AP01
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termination-director-company-with-name (2013-07-23) - TM01
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change-account-reference-date-company-current-shortened (2013-07-23) - AA01
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change-of-name-notice (2013-07-24) - CONNOT
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certificate-change-of-name-company (2013-07-24) - CERTNM
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mortgage-create-with-deed-with-charge-number (2013-08-09) - MR01
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change-registered-office-address-company-with-date-old-address (2013-08-22) - AD01
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termination-director-company-with-name (2013-08-22) - TM01
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appoint-person-director-company-with-name (2013-08-22) - AP01
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appoint-person-secretary-company-with-name (2013-08-22) - AP03
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resolution (2013-08-28) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-09-17) - SH02
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certificate-change-of-name-company (2013-07-31) - CERTNM
