BELL ROCK BIDCO LIMITED - LEICESTER


Company Profile Company Filings

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

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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
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