Bell Rock Topco Limited
Company Profile
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Large EnterpriseBell Rock Topco Limited
08604683•Private Limited With Share Capital
Peat House 1 Waterloo Way, Leicester, LE16LP
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Incorporated
10/07/2013
Company Age
12 years
Directors
2
Employees
1,856
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Bell Rock Topco Limited (08604683) is a private limited with share capital incorporated on 10/07/2013 (12 years old) and registered in leicester, LE16LP. The company operates under SIC code 64999 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 10/07/2013
LE16LP
1,856 employees
Financial Overview
Total Assets
£187.92M
Liabilities
£162.99M
Net Assets
£24.93M
Turnover
£197.83M
Cash
£8.17M
Key Metrics
1,856
Employees
2
Directors
8
Shareholders
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2026
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
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2025
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
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2024
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:23-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2023
Legacy
Category:Accounts
Date:13-10-2023
Legacy
Category:Other
Date:13-10-2023
Legacy
Category:Other
Date:13-10-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2022
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:21-07-2022
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
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2021
Capital Allotment Shares
Category:Capital
Date:29-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2021
Capital Allotment Shares
Category:Capital
Date:15-12-2021
Resolution
Category:Resolution
Date:24-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2021
Capital Allotment Shares
Category:Capital
Date:26-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2021
Capital Allotment Shares
Category:Capital
Date:16-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:28-06-2021
Capital Allotment Shares
Category:Capital
Date:19-05-2021
Memorandum Articles
Category:Incorporation
Date:19-05-2021
Resolution
Category:Resolution
Date:19-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2021
Resolution
Category:Resolution
Date:14-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2020
Capital Allotment Shares
Category:Capital
Date:14-05-2020
Resolution
Category:Resolution
Date:05-05-2020
Memorandum Articles
Category:Incorporation
Date:28-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2018
Memorandum Articles
Category:Incorporation
Date:30-11-2017
Resolution
Category:Resolution
Date:30-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2017
Legacy
Category:Miscellaneous
Date:22-08-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:19-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2017
Legacy
Category:Miscellaneous
Date:01-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2017
Capital Allotment Shares
Category:Capital
Date:17-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
Resolution
Category:Resolution
Date:16-02-2017
Capital Allotment Shares
Category:Capital
Date:15-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2017
Accounts With Accounts Type Group
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:02-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Legacy
Category:Miscellaneous
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
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2016
Resolution
Category:Resolution
Date:18-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2015
Memorandum Articles
Category:Incorporation
Date:07-10-2015
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date11/02/2026
Latest Accounts31/12/2024
Trading Addresses
Enterprise House, Sunningdale Road, Leicester, Leicestershire, LE31UR
Peat House, 1 Waterloo Way, Leicester, Leicestershire, LE16LPRegistered
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