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Home > England & Wales Companies > BELL ROCK BIDCO LIMITED
Company Information for

BELL ROCK BIDCO LIMITED

PEAT HOUSE, 1 WATERLOO WAY, LEICESTER, LE1 6LP,
Company Registration Number
08506966
Private Limited Company
Active

Company Overview

About Bell Rock Bidco Ltd
BELL ROCK BIDCO LIMITED was founded on 2013-04-26 and has its registered office in Leicester. The organisation's status is listed as "Active". Bell Rock Bidco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BELL ROCK BIDCO LIMITED
 
Legal Registered Office
PEAT HOUSE
1 WATERLOO WAY
LEICESTER
LE1 6LP
Other companies in LE3
 
Previous Names
CHILE BIDCO LIMITED31/07/2013
DE FACTO 2024 LIMITED24/07/2013
Filing Information
Company Number 08506966
Company ID Number 08506966
Date formed 2013-04-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-05-05 14:53:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELL ROCK BIDCO LIMITED
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Company Officers of BELL ROCK BIDCO LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER PETER MAREK RUDZINSKI
 Company Secretary 2016-08-31
ALEXANDER PETER MAREK RUDZINSKI
 Director 2016-06-08
DAVID JOHN SMITH
 Director 2016-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN GORDON CHATER
 Director 2015-04-10 2016-08-31
JEREMY HAND
 Director 2013-07-23 2016-06-28
DAVID WILLIAM ROMANIS HARLAND
 Director 2013-07-23 2016-06-28
MARTIN JOHN HOLT
 Director 2013-08-06 2016-05-31
DAVID CHARLES WILTON
 Company Secretary 2013-08-06 2015-04-10
DAVID CHARLES WILTON
 Director 2013-08-06 2015-04-10
TRAVERS SMITH SECRETARIES LIMITED
 Company Secretary 2013-04-26 2013-07-23
RUTH BRACKEN
 Director 2013-04-26 2013-07-23
TRAVERS SMITH LIMITED
 Director 2013-04-26 2013-07-23
TRAVERS SMITH SECRETARIES LIMITED
 Director 2013-04-26 2013-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER PETER MAREK RUDZINSKI BARNHILL SCHOOL SERVICES LIMITED Director 2016-06-08 CURRENT 1998-10-01 Active
ALEXANDER PETER MAREK RUDZINSKI BELL ROCK MIDCO LIMITED Director 2016-06-08 CURRENT 2013-07-10 Active
ALEXANDER PETER MAREK RUDZINSKI WORKPLACE MANAGEMENT (HEALTHCARE) LIMITED Director 2016-06-08 CURRENT 1999-05-05 Active - Proposal to Strike off
ALEXANDER PETER MAREK RUDZINSKI WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED Director 2016-06-08 CURRENT 1999-05-14 Active
ALEXANDER PETER MAREK RUDZINSKI BELL ROCK WORKPLACE MANAGEMENT LIMITED Director 2016-06-08 CURRENT 1994-09-22 Active
ALEXANDER PETER MAREK RUDZINSKI BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED Director 2016-06-08 CURRENT 1995-07-04 Active
ALEXANDER PETER MAREK RUDZINSKI COLFOX SCHOOL SERVICES LIMITED Director 2016-06-08 CURRENT 1997-07-22 Active
ALEXANDER PETER MAREK RUDZINSKI BELL ROCK EDUCATION (NEW LONDON) LIMITED Director 2016-06-08 CURRENT 2000-02-08 Active - Proposal to Strike off
ALEXANDER PETER MAREK RUDZINSKI BELL ROCK TOPCO LIMITED Director 2016-06-08 CURRENT 2013-07-10 Active
ALEXANDER PETER MAREK RUDZINSKI CARDINAL HEENAN SCHOOL SERVICES LIMITED Director 2016-06-08 CURRENT 1999-03-12 Active
ALEXANDER PETER MAREK RUDZINSKI SGP PROPERTY SERVICES LIMITED Director 2016-06-08 CURRENT 2000-03-16 Active - Proposal to Strike off
DAVID JOHN SMITH BARNHILL SCHOOL SERVICES LIMITED Director 2016-06-08 CURRENT 1998-10-01 Active
DAVID JOHN SMITH BELL ROCK MIDCO LIMITED Director 2016-06-08 CURRENT 2013-07-10 Active
DAVID JOHN SMITH WORKPLACE MANAGEMENT (HEALTHCARE) LIMITED Director 2016-06-08 CURRENT 1999-05-05 Active - Proposal to Strike off
DAVID JOHN SMITH WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED Director 2016-06-08 CURRENT 1999-05-14 Active
DAVID JOHN SMITH BELL ROCK WORKPLACE MANAGEMENT LIMITED Director 2016-06-08 CURRENT 1994-09-22 Active
DAVID JOHN SMITH BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED Director 2016-06-08 CURRENT 1995-07-04 Active
DAVID JOHN SMITH COLFOX SCHOOL SERVICES LIMITED Director 2016-06-08 CURRENT 1997-07-22 Active
DAVID JOHN SMITH BELL ROCK EDUCATION (NEW LONDON) LIMITED Director 2016-06-08 CURRENT 2000-02-08 Active - Proposal to Strike off
DAVID JOHN SMITH BELL ROCK TOPCO LIMITED Director 2016-06-08 CURRENT 2013-07-10 Active
DAVID JOHN SMITH CARDINAL HEENAN SCHOOL SERVICES LIMITED Director 2016-06-08 CURRENT 1999-03-12 Active
DAVID JOHN SMITH SGP PROPERTY SERVICES LIMITED Director 2016-06-08 CURRENT 2000-03-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2023-10-15Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-15Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-15Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-15Audit exemption subsidiary accounts made up to 2022-12-31
2023-10-10Termination of appointment of Stephen Perkins on 2023-10-02
2023-10-10DIRECTOR APPOINTED MR NEIL EDWARD KAY
2023-10-10APPOINTMENT TERMINATED, DIRECTOR STEPHEN PERKINS
2023-04-27Change of details for Bell Rock Midco Limited as a person with significant control on 2016-04-27
2023-04-27CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES
2022-12-15DIRECTOR APPOINTED MR PAUL BEAN
2022-09-13Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-13Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-13Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-13Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-05-03CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES
2022-01-28REGISTRATION OF A CHARGE / CHARGE CODE 085069660003
2022-01-28REGISTRATION OF A CHARGE / CHARGE CODE 085069660003
2022-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 085069660003
2022-01-17APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SMITH
2022-01-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SMITH
2022-01-08Resolutions passed:<ul><li>Resolution on securities</ul>
2022-01-08RES10Resolutions passed:
  • Resolution of allotment of securities
2021-12-2922/12/21 STATEMENT OF CAPITAL GBP 5050.62347
2021-12-29SH0122/12/21 STATEMENT OF CAPITAL GBP 5050.62347
2021-12-07RES10Resolutions passed:
  • Resolution of allotment of securities
2021-12-03SH0116/11/21 STATEMENT OF CAPITAL GBP 5050.61347
2021-09-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2020-12-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-13CH01Director's details changed for Mr Stephen Perkins on 2020-10-13
2020-10-13AP01DIRECTOR APPOINTED MR STEPHEN PERKINS
2020-10-13AP03Appointment of Mr Stephen Perkins as company secretary on 2020-09-14
2020-10-13TM02Termination of appointment of Alexander Peter Marek Rudzinski on 2020-09-14
2020-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PETER MAREK RUDZINSKI
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-26SH0127/04/15 STATEMENT OF CAPITAL GBP 5049.61347
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2017-11-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085069660001
2017-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 085069660002
2017-05-15SH20Statement by Directors
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 5049.61347
2017-05-15SH19Statement of capital on 2017-05-15 GBP 5,049.61347
2017-05-15CAP-SSSolvency Statement dated 15/05/17
2017-05-15RES13Resolutions passed:
  • Reduction of the share premium account 15/05/2017
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-16AP03Appointment of Mr Alexander Peter Marek Rudzinski as company secretary on 2016-08-31
2016-09-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARLAND
2016-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY HAND
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN GORDON CHATER
2016-07-15TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN HOLT
2016-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/16 FROM Enterprise House Sunningdale Road Leicester LE3 1UR
2016-06-23AP01DIRECTOR APPOINTED MR ALEXANDER PETER MAREK RUDZINSKI
2016-06-23AP01DIRECTOR APPOINTED MR DAVID JOHN SMITH
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 5049.613
2016-05-23AR0126/04/16 ANNUAL RETURN FULL LIST
2015-08-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 5024.61347
2015-05-22AR0126/04/15 ANNUAL RETURN FULL LIST
2015-04-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILTON
2015-04-24AP01DIRECTOR APPOINTED MR ANDREW JOHN GORDON CHATER
2015-04-24TM02APPOINTMENT TERMINATED, SECRETARY DAVID WILTON
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 5024.613
2014-05-19AR0126/04/14 FULL LIST
2014-02-17SH0105/02/14 STATEMENT OF CAPITAL GBP 5024.61
2013-09-17SH02SUB-DIVISION 07/08/13
2013-09-17SH0107/08/13 STATEMENT OF CAPITAL GBP 5003.86687
2013-08-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-28RES01ADOPT ARTICLES 07/08/2013
2013-08-28RES01ADOPT ARTICLES 07/08/2013
2013-08-22AP03SECRETARY APPOINTED MR DAVID CHARLES WILTON
2013-08-21AP01DIRECTOR APPOINTED MR MARTIN JOHN HOLT
2013-08-21AP01DIRECTOR APPOINTED MR DAVID CHARLES WILTON
2013-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2013 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND
2013-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 085069660001
2013-07-31RES15CHANGE OF NAME 31/07/2013
2013-07-31CERTNMCOMPANY NAME CHANGED CHILE BIDCO LIMITED CERTIFICATE ISSUED ON 31/07/13
2013-07-24RES15CHANGE OF NAME 23/07/2013
2013-07-24CERTNMCOMPANY NAME CHANGED DE FACTO 2024 LIMITED CERTIFICATE ISSUED ON 24/07/13
2013-07-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-23TM02APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED
2013-07-23AA01CURRSHO FROM 30/04/2014 TO 31/12/2013
2013-07-23AP01DIRECTOR APPOINTED MR JEREMY HAND
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN
2013-07-23AP01DIRECTOR APPOINTED MR DAVID WILLIAM ROMANIS HARLAND
2013-04-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to BELL ROCK BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BELL ROCK BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-09 Outstanding HSBC BANK PLC (AS SECURITY AGENT)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELL ROCK BIDCO LIMITED

Intangible Assets
Patents
We have not found any records of BELL ROCK BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELL ROCK BIDCO LIMITED
Trademarks
We have not found any records of BELL ROCK BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELL ROCK BIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as BELL ROCK BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BELL ROCK BIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELL ROCK BIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELL ROCK BIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode LE1 6LP