Bell Rock Bidco Limited

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Bell Rock Bidco Limited

08506966Private Limited With Share Capital

Peat House 1 Waterloo Way, Leicester, LE16LP
Incorporated

26/04/2013

Company Age

13 years

Directors

2

Employees

2

SIC Code

64303

Risk

low risk

Company Overview

Registration, classification & business activity

Bell Rock Bidco Limited (08506966) is a private limited with share capital incorporated on 26/04/2013 (13 years old) and registered in leicester, LE16LP. The company operates under SIC code 64303 - activities of venture and development capital companies.

Private Limited With Share Capital
SIC: 64303
Micro
Incorporated 26/04/2013
LE16LP
2 employees

Financial Overview

Total Assets

£130.03M

Liabilities

£71.17M

Net Assets

£58.86M

Cash

£0

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-02-2026
Legacy
Category:Other
Date:24-02-2026
Legacy
Category:Accounts
Date:17-02-2026
Legacy
Category:Other
Date:17-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2024
Legacy
Category:Accounts
Date:11-12-2024
Legacy
Category:Other
Date:11-12-2024
Legacy
Category:Other
Date:11-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-10-2023
Legacy
Category:Accounts
Date:15-10-2023
Legacy
Category:Other
Date:15-10-2023
Legacy
Category:Other
Date:15-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-09-2022
Legacy
Category:Accounts
Date:13-09-2022
Legacy
Category:Other
Date:13-09-2022
Legacy
Category:Other
Date:13-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Resolution
Category:Resolution
Date:08-01-2022
Capital Allotment Shares
Category:Capital
Date:29-12-2021
Resolution
Category:Resolution
Date:07-12-2021
Capital Allotment Shares
Category:Capital
Date:03-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Capital Allotment Shares
Category:Capital
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2017
Legacy
Category:Capital
Date:15-05-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-05-2017
Legacy
Category:Insolvency
Date:15-05-2017
Resolution
Category:Resolution
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Capital Allotment Shares
Category:Capital
Date:17-02-2014
Capital Allotment Shares
Category:Capital
Date:17-09-2013
Capital Alter Shares Subdivision
Category:Capital
Date:17-09-2013
Resolution
Category:Resolution
Date:28-08-2013
Resolution
Category:Resolution
Date:28-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:22-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-08-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:31-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:24-07-2013
Change Of Name Notice
Category:Change Of Name
Date:24-07-2013
Termination Secretary Company With Name
Category:Officers
Date:23-07-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2013
Termination Director Company With Name
Category:Officers
Date:23-07-2013
Termination Director Company With Name
Category:Officers
Date:23-07-2013
Termination Director Company With Name
Category:Officers
Date:23-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2013
Incorporation Company
Category:Incorporation
Date:26-04-2013

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date21/02/2026
Latest Accounts31/12/2024

Trading Addresses

Peat House, 1 Waterloo Way, Leicester, Leicestershire, LE16LPRegistered

Contact

01164640800
bellrock.fm
Peat House 1 Waterloo Way, Leicester, LE16LP