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 - 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 31/12/2022 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)
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

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