BELL ROCK MIDCO LIMITED - LEICESTER


Company Profile Company Filings

Overview

BELL ROCK MIDCO LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
BELL ROCK MIDCO LIMITED was incorporated 6 years ago on 10/07/2013 and has the registered number: 08604586. The accounts status is FULL and accounts are next due on 30/09/2019.

BELL ROCK MIDCO 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 MIDCO LIMITED (until 31/07/2013)
DE FACTO 2026 LIMITED (until 24/07/2013)

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/07/2015 07/08/2016

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 LIMITED Corporate Director 2013-07-10 UNTIL 2013-07-23 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2013-07-10 UNTIL 2013-07-23 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2013-07-10 UNTIL 2013-07-23 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2013-07-10 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 2013-08-06 RESIGNED
MR JEREMY HAND Oct 1961 Director 2013-07-23 UNTIL 2013-08-06 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 Topco Ltd 2016-04-06 Leicester   Ownership of shares 75 to 100 percent

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.
ACTIMAX MIDCO LIMITED MANCHESTER Dissolved... FULL 62030 - Computer facilities management activities
ACTIMAX HOLDINGS LIMITED MANCHESTER Dissolved... GROUP 62030 - Computer facilities management activities
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 BIDCO 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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INNES ENGLAND (1993) LIMITED LEICESTER ENGLAND Active DORMANT 74990 - Non-trading company
INNES ENGLAND LIMITED LEICESTER ENGLAND Active SMALL 68310 - Real estate agencies
WORKPLACE MANAGEMENT (HEALTHCARE) LIMITED LEICESTER ENGLAND Active DORMANT 99999 - Dormant Company
FASSET LIMITED LEICESTER ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
OAKLEAF SURVEYING LTD LEICESTER ENGLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
OAKLEAF TECHNICAL SERVICES LTD LEICESTER ENGLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
OAKLEAF FACILITIES (UK) LTD LEICESTER ENGLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
FME PROPERTY SOLUTIONS LIMITED LEICESTER ENGLAND Active FULL 41201 - Construction of commercial buildings
PLANNED ENGINEERING SERVICES LIMITED LEICESTER UNITED KINGDOM Active FULL 71129 - Other engineering activities
ECO FM LIMITED LEICESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company