BELL ROCK TOPCO LIMITED - LEICESTER


Company Profile Company Filings

Overview

BELL ROCK TOPCO LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
BELL ROCK TOPCO LIMITED was incorporated 6 years ago on 10/07/2013 and has the registered number: 08604683. The accounts status is GROUP and accounts are next due on 30/09/2020.

BELL ROCK TOPCO 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 31/12/2018 30/09/2020

Registered Office

PEAT HOUSE
LEICESTER
LE1 6LP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHILE TOPCO LIMITED (until 31/07/2013)
DE FACTO 2027 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 MARK ROGERSON Feb 1964 British Director 2015-12-01 CURRENT
MR ALEXANDER PETER MAREK RUDZINSKI Jul 1975 British Director 2016-06-08 CURRENT
MR DAVID JOHN SMITH Dec 1964 British Director 2016-06-08 CURRENT
ADAM STEPHEN LEWIS Jan 1982 British Director 2017-02-27 CURRENT
MR. GERALD ANDREW HIGGINS May 1955 British Director 2013-08-06 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 Director 2013-07-10 UNTIL 2013-07-23 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2013-07-10 UNTIL 2013-07-23 RESIGNED
MR DAVID CHARLES WILTON Oct 1962 British Director 2013-08-06 UNTIL 2015-04-10 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2013-07-10 UNTIL 2013-07-23 RESIGNED
MR MARTIN JOHN HOLT Aug 1965 British Director 2013-08-06 UNTIL 2016-12-31 RESIGNED
MR DAVID WILLIAM ROMANIS HARLAND Apr 1950 British Director 2013-07-23 UNTIL 2016-09-28 RESIGNED
MR JONATHAN CHARLES GEORGE HILL Jan 1969 British Director 2013-08-07 UNTIL 2014-02-20 RESIGNED
MR ANDREW JOHN GORDON CHATER Jun 1961 British Director 2015-04-10 UNTIL 2016-08-31 RESIGNED
MR JEREMY HAND Oct 1961 British Director 2013-07-23 UNTIL 2017-02-27 RESIGNED
MR DAVID CHARLES WILTON Secretary 2013-08-06 UNTIL 2015-04-10 RESIGNED
MR ANDREW JOHN GORDON CHATER Secretary 2015-04-10 UNTIL 2016-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lyceum Capital Partners Llp 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADLER & ALLAN LIMITED NORTH YORKSHIRE Active FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
INDUSTRIAL WATER JETTING SYSTEMS LIMITED STEVENAGE ENGLAND Active FULL 37000 - Sewerage
TRENCH FARROW LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
ERNEST GREEN PARTNERSHIP LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
HAWTHORNE KAMM LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
AQUADUCKS LIMITED BURY ST. EDMUNDS Dissolved... DORMANT 37000 - Sewerage
BELL ROCK WORKPLACE MANAGEMENT LIMITED LEICESTER ENGLAND Active GROUP 70100 - Activities of head offices
WYG 22 LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
WORKPLACE MANAGEMENT (HEALTHCARE) LIMITED LEICESTER ENGLAND Active DORMANT 99999 - Dormant Company
SGP PROPERTY SERVICES LIMITED LEICESTER ENGLAND Active DORMANT 99999 - Dormant Company
SUMO DIGITAL LTD. Active FULL 62011 - Ready-made interactive leisure and entertainment software development
ADLER & ALLAN HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
MISTRAL ENTERTAINMENT LIMITED SHEFFIELD Active SMALL 62011 - Ready-made interactive leisure and entertainment software development
THE CHINESE ROOM LTD SHEFFIELD ENGLAND Active FULL 62011 - Ready-made interactive leisure and entertainment software development
GEALKA LIMITED WETHERBY Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RED KITE ALLIANCE LIMITED HARROGATE Active SMALL 85600 - Educational support services
SUMO DIGITAL HOLDINGS LIMITED SHEFFIELD Active SMALL 64209 - Activities of other holding companies n.e.c.
WYG ENGINEERING (NORTHERN IRELAND) LIMITED BELFAST Active FULL 71129 - Other engineering activities
DUNDEE HEALTHCARE SERVICES LIMITED EDINBURGH Active SMALL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROPERTY SOLUTIONS (UK) LIMITED LEICESTER ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
SGP PROPERTY SERVICES LIMITED LEICESTER ENGLAND Active DORMANT 99999 - Dormant Company
PROFILE CONSULTANCY LIMITED LEICESTER ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
PLANNED ENGINEERING SERVICES LIMITED LEICESTER UNITED KINGDOM Active FULL 71129 - Other engineering activities
PRINTED4YOU LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EVERYTHING BRANDED USA LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
ECO INTEGRATED PROPERTY SOLUTIONS LIMITED LEICESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SQUIRES HOLDINGS LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 64204 - Activities of distribution holding companies
SQUIRREL DISTRIBUTION LTD LEICESTER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FASSET HOLDINGS LIMITED LEICESTER ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.