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 10 years ago on 10/07/2013 and has the registered number: 08604683. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BELL ROCK TOPCO LIMITED was incorporated 10 years ago on 10/07/2013 and has the registered number: 08604683. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BELL ROCK TOPCO LIMITED - LEICESTER
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
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 | 31/12/2022 | 30/09/2024 |
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)
CHILE TOPCO LIMITED (until 31/07/2013)
DE FACTO 2027 LIMITED (until 24/07/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL BEAN | Feb 1964 | British | Director | 2022-05-16 | CURRENT |
MR NEIL EDWARD KAY | Jul 1973 | British | Director | 2023-10-02 | CURRENT |
MR STEPHEN PERKINS | Apr 1974 | British | Director | 2020-11-01 UNTIL 2023-10-02 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2013-07-10 UNTIL 2013-07-23 | RESIGNED | ||
MR ALEXANDER PETER MAREK RUDZINSKI | Secretary | 2016-08-31 UNTIL 2020-11-01 | RESIGNED | ||
MR ANDREW JOHN GORDON CHATER | Secretary | 2015-04-10 UNTIL 2016-08-31 | RESIGNED | ||
MR DAVID CHARLES WILTON | Secretary | 2013-08-06 UNTIL 2015-04-10 | RESIGNED | ||
MR MARTIN JOHN HOLT | Aug 1965 | British | Director | 2013-08-06 UNTIL 2016-12-31 | RESIGNED |
MR DAVID CHARLES WILTON | Oct 1962 | British | Director | 2013-08-06 UNTIL 2015-04-10 | RESIGNED |
MR DAVID JOHN SMITH | Dec 1964 | British | Director | 2016-06-08 UNTIL 2022-01-13 | RESIGNED |
MR ALEXANDER PETER MAREK RUDZINSKI | Jul 1975 | British | Director | 2016-06-08 UNTIL 2020-11-01 | RESIGNED |
MR MARK ROGERSON | Feb 1964 | British | Director | 2015-12-01 UNTIL 2020-11-01 | RESIGNED |
MR DAVID RICHARDS | Jul 1970 | British | Director | 2019-01-21 UNTIL 2022-10-31 | RESIGNED |
MR DAVID WILLIAM ROMANIS HARLAND | Apr 1950 | British | Director | 2013-07-23 UNTIL 2016-09-28 | RESIGNED |
ADAM STEPHEN LEWIS | Jan 1982 | British | Director | 2017-02-27 UNTIL 2020-11-01 | RESIGNED |
MR. GERALD ANDREW HIGGINS | May 1955 | British | Director | 2013-08-06 UNTIL 2021-11-16 | RESIGNED |
MR JONATHAN CHARLES GEORGE HILL | Jan 1969 | British | Director | 2013-08-07 UNTIL 2014-02-20 | RESIGNED |
MR JEREMY HAND | Oct 1961 | British | Director | 2013-07-23 UNTIL 2017-02-27 | RESIGNED |
MR JEREMY HAND | Oct 1961 | British | Director | 2019-11-04 UNTIL 2021-11-16 | RESIGNED |
MR GREG DAVIES | Feb 1974 | British | Director | 2019-01-21 UNTIL 2023-02-24 | 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 |
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 |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Samuch Bidco Limited | 2021-11-16 | London Greater London | Ownership of shares 75 to 100 percent | |
Horizon Capital Llp | 2016-04-06 - 2021-11-16 | London | Ownership of shares 75 to 100 percent |