BELL ROCK BIDCO LIMITED - LEICESTER


Overview

BELL ROCK BIDCO LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
BELL ROCK BIDCO LIMITED was incorporated 6 years ago on 26/04/2013 and has the registered number: 08506966. The accounts status is FULL and accounts are next due on 30/09/2019.

BELL ROCK BIDCO LIMITED - LEICESTER

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

PEAT HOUSE
LEICESTER
LE1 6LP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHILE BIDCO LIMITED (until 31/07/2013)
DE FACTO 2024 LIMITED (until 24/07/2013)

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/04/2016 24/05/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN SMITH Dec 1964 British Director 2016-06-08 CURRENT
MR ALEXANDER PETER MAREK RUDZINSKI Jul 1975 British Director 2016-06-08 CURRENT
MR ALEXANDER PETER MAREK RUDZINSKI Secretary 2016-08-31 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2013-04-26 UNTIL 2013-07-23 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2013-04-26 UNTIL 2013-07-23 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2013-04-26 UNTIL 2013-07-23 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2013-04-26 UNTIL 2013-07-23 RESIGNED
MR ANDREW JOHN GORDON CHATER Jun 1961 British Director 2015-04-10 UNTIL 2016-08-31 RESIGNED
MR MARTIN JOHN HOLT Aug 1965 British Director 2013-08-06 UNTIL 2016-05-31 RESIGNED
MR DAVID CHARLES WILTON Oct 1962 British Director 2013-08-06 UNTIL 2015-04-10 RESIGNED
MR DAVID WILLIAM ROMANIS HARLAND Apr 1950 British Director 2013-07-23 UNTIL 2016-06-28 RESIGNED
MR JEREMY HAND Oct 1961 Director 2013-07-23 UNTIL 2016-06-28 RESIGNED
MR DAVID CHARLES WILTON Secretary 2013-08-06 UNTIL 2015-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bell Rock Midco Limited 2016-04-27 Leicester   Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELL ROCK WORKPLACE MANAGEMENT LIMITED LEICESTER ENGLAND Active FULL 70100 - Activities of head offices
BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED LEICESTER ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
COLFOX SCHOOL SERVICES LIMITED LEICESTER ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
BARNHILL SCHOOL SERVICES LIMITED LEICESTER ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
CARDINAL HEENAN SCHOOL SERVICES LIMITED LEICESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WORKPLACE MANAGEMENT (HEALTHCARE) LIMITED LEICESTER ENGLAND Active DORMANT 99999 - Dormant Company
WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED LEICESTER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BELL ROCK EDUCATION (NEW LONDON) LIMITED LEICESTER ENGLAND Active DORMANT 99999 - Dormant Company
SGP PROPERTY SERVICES LIMITED LEICESTER ENGLAND Active DORMANT 99999 - Dormant Company
1ST CREDIT (INVESTMENT) LIMITED REIGATE Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
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ACTIMAX ACQUISITIONS LIMITED MANCHESTER Dissolved... FULL 62030 - Computer facilities management activities
ABRIS-CEE CAPITAL LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AESICA M2 LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
AESICA M1 LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
AESICA HOLDCO LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
BELL ROCK MIDCO LIMITED LEICESTER ENGLAND Active FULL 64303 - Activities of venture and development capital companies
BELL ROCK TOPCO LIMITED LEICESTER ENGLAND Active GROUP 64303 - Activities of venture and development capital companies

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