BELL ROCK BIDCO LIMITED
BELL ROCK BIDCO LIMITED is an active private limited company, incorporated on 26 April 2013. The nature of the business is Activities of venture and development capital companies. The company's registered office is on Waterloo Way, Leicester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. BELL ROCK BIDCO LIMITED has two previous names, the most recent of which was CHILE BIDCO LIMITED. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 08506966 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/04/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PEAT HOUSE |
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Address Line 2 | 1 WATERLOO WAY |
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Post Town | LEICESTER |
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Country | ENGLAND |
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Postcode | LE1 6LP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 10/05/2024 |
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Last Made Up Date | 26/04/2023 |
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Return
Next Due Date | 24/05/2017 |
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Last Made Up Date | 26/04/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64303 - Activities of venture and development capital companies
Company Name History
From 31/07/2013 onwards:
BELL ROCK BIDCO LIMITED
From 24/07/2013 to 31/07/2013:
CHILE BIDCO LIMITED
Prior to 24/07/2013:
DE FACTO 2024 LIMITED
Directors
(The company's officers)
MR PAUL BEAN
(~60 year old British national)
PEAT HOUSE 1 WATERLOO WAY, LEICESTER, LE1 6LP, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 16/05/2022
MR NEIL EDWARD KAY
(~50 year old British national)
PEAT HOUSE 1 WATERLOO WAY, LEICESTER, LE1 6LP, ENGLAND
- Current Director
- Gives occupation as CFO
- Usually resident in ENGLAND
Appointed on 02/10/2023
Connections
(Shared officers)
- MR PAUL BEAN
- MR NEIL EDWARD KAY
- MR PAUL BEAN
- MR NEIL EDWARD KAY
- MR PAUL BEAN
- MR NEIL EDWARD KAY
- MR PAUL BEAN
- MR NEIL EDWARD KAY
- MR PAUL BEAN
- MR NEIL EDWARD KAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BELL ROCK BIDCO LIMITED: Maps
Maps show the location of the postcode of the registered office, LE1 6LP.
Map of BELL ROCK BIDCO LIMITED at local scale
Map of BELL ROCK BIDCO LIMITED at district scale
More Companies in LE1 6LP
Other companies with registered offices in LE1 6LP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)