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BELL ROCK BIDCO LIMITED - Peat House, 1 Waterloo Way, Leicester, LE1 6LP, United Kingdom
Company Information
- Company registration number
- 08506966
- 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
- BEAN, Paul
- KAY, Neil Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-26
- Age Of Company 2013-04-26 11 years
- SIC/NACE
- 64303
Ownership
- Beneficial Owners
- Bell Rock Midco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHILE BIDCO LIMITED
- Legal Entity Identifier (LEI)
- 213800CAORR3XJ7JPX76
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-05-10
- Last Date: 2023-04-26
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BELL ROCK BIDCO LIMITED Company Description
- BELL ROCK BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08506966. Its current trading status is "live". It was registered 2013-04-26. It was previously called CHILE BIDCO LIMITED. It has declared SIC or NACE codes as "64303". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Peat House .
Get BELL ROCK BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bell Rock Bidco Limited - Peat House, 1 Waterloo Way, Leicester, LE1 6LP, United Kingdom
- 2013-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-10-10) - AP01
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termination-director-company-with-name-termination-date (2023-10-10) - TM01
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termination-secretary-company-with-name-termination-date (2023-10-10) - TM02
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confirmation-statement-with-updates (2023-04-27) - CS01
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change-to-a-person-with-significant-control (2023-04-27) - PSC05
keyboard_arrow_right 2022
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resolution (2022-01-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-12-15) - AP01
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termination-director-company-with-name-termination-date (2022-01-17) - TM01
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legacy (2022-09-13) - PARENT_ACC
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legacy (2022-09-13) - AGREEMENT2
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legacy (2022-09-13) - GUARANTEE2
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confirmation-statement-with-updates (2022-05-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-28) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-13) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-12-29) - SH01
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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 (2021-04-28) - CS01
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accounts-with-accounts-type-full (2021-09-10) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-13) - CH01
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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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confirmation-statement-with-no-updates (2020-05-01) - CS01
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termination-secretary-company-with-name-termination-date (2020-10-13) - TM02
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termination-director-company-with-name-termination-date (2020-10-09) - TM01
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appoint-person-secretary-company-with-name-date (2020-10-13) - AP03
keyboard_arrow_right 2019
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capital-allotment-shares (2019-06-26) - SH01
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confirmation-statement-with-no-updates (2019-05-02) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-01) - AA
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confirmation-statement-with-updates (2018-04-27) - CS01
keyboard_arrow_right 2017
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resolution (2017-05-15) - RESOLUTIONS
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legacy (2017-05-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-05-15) - SH19
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confirmation-statement-with-updates (2017-05-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-30) - MR01
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mortgage-satisfy-charge-full (2017-06-08) - MR04
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accounts-with-accounts-type-full (2017-11-03) - AA
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legacy (2017-05-15) - SH20
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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appoint-person-secretary-company-with-name-date (2016-09-16) - AP03
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termination-director-company-with-name-termination-date (2016-09-05) - TM01
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
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termination-director-company-with-name-termination-date (2016-07-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-14) - AD01
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appoint-person-director-company-with-name-date (2016-06-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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 (2015-05-22) - AR01
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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termination-secretary-company-with-name-termination-date (2015-04-24) - TM02
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
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 (2014-05-19) - AR01
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capital-allotment-shares (2014-02-17) - SH01
keyboard_arrow_right 2013
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incorporation-company (2013-04-26) - NEWINC
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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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termination-secretary-company-with-name (2013-07-23) - TM02
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change-of-name-notice (2013-07-24) - CONNOT
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certificate-change-of-name-company (2013-07-31) - CERTNM
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mortgage-create-with-deed-with-charge-number (2013-08-09) - MR01
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appoint-person-director-company-with-name (2013-08-21) - 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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capital-allotment-shares (2013-09-17) - SH01
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certificate-change-of-name-company (2013-07-24) - CERTNM
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change-registered-office-address-company-with-date-old-address (2013-08-21) - AD01