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 Number08506966
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/04/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1PEAT HOUSE
Address Line 21 WATERLOO WAY
Post TownLEICESTER
CountryENGLAND
PostcodeLE1 6LP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date10/05/2024
Last Made Up Date26/04/2023

Return

Next Due Date24/05/2017
Last Made Up Date26/04/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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 local scale
Map of BELL ROCK BIDCO LIMITED at district scale
Map of BELL ROCK BIDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)