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Bell Rock Bidco Limited, LE1 6LP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BELL ROCK BIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bell Rock Bidco Limited. The company was founded 11 years ago and was given the registration number 08506966. The firm's registered office is in LEICESTER. You can find them at Peat House, 1 Waterloo Way, Leicester, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:BELL ROCK BIDCO LIMITED
Company Number:08506966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director16 May 2022Active
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP

Director02 October 2023Active
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP

Secretary14 September 2020Active
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP

Secretary31 August 2016Active
Enterprise House, Sunningdale Road, Leicester, England, LE3 1UR

Secretary06 August 2013Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Secretary26 April 2013Active
19, Weald Close, Brentwood, United Kingdom, CM14 4QU

Director26 April 2013Active
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP

Director10 April 2015Active
Burleigh House, 357 Strand, London, England, WC2R 0HS

Director23 July 2013Active
Burleigh House, 357 Strand, London, England, WC2R 0HS

Director23 July 2013Active
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP

Director06 August 2013Active
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP

Director14 September 2020Active
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP

Director08 June 2016Active
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP

Director08 June 2016Active
Enterprise House, Sunningdale Road, Leicester, England, LE3 1UR

Director06 August 2013Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Director26 April 2013Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Director26 April 2013Active

People with Significant Control

Bell Rock Midco Limited
Notified on:27 April 2016
Status:Active
Country of residence:England
Address:Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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