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BELL ROCK TOPCO LIMITED - Peat House, 1 Waterloo Way, Leicester, LE1 6LP, United Kingdom
Company Information
- Company registration number
- 08604683
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Peat House
- 1 Waterloo Way
- Leicester
- LE1 6LP
- England Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England UK
Management
- Managing Directors
- BEAN, Paul
- KAY, Neil Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-10
- Age Of Company 2013-07-10 10 years
- SIC/NACE
- 64303
Ownership
- Beneficial Owners
- Horizon Capital Partners Llp
- -
- Samuch Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHILE TOPCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-07-24
- Last Date: 2023-07-10
✓
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BELL ROCK TOPCO LIMITED Company Description
- BELL ROCK TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08604683. Its current trading status is "live". It was registered 2013-07-10. It was previously called CHILE TOPCO LIMITED. It has declared SIC or NACE codes as "64303". It has 2 directors It can be contacted at Peat House .
Get BELL ROCK TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bell Rock Topco Limited - Peat House, 1 Waterloo Way, Leicester, LE1 6LP, United Kingdom
- 2013-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08604683#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08604683#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08604683#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2023-10-13) - AGREEMENT2
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legacy (2023-10-13) - PARENT_ACC
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legacy (2023-10-13) - GUARANTEE2
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termination-director-company-with-name-termination-date (2023-10-10) - TM01
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appoint-person-director-company-with-name-date (2023-10-10) - AP01
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legacy (2022-09-13) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-28) - MR01
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legacy (2022-09-13) - GUARANTEE2
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legacy (2022-09-13) - AGREEMENT2
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confirmation-statement-with-updates (2022-07-21) - CS01
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appoint-person-director-company-with-name-date (2022-12-15) - AP01
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-05-19) - SH01
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second-filing-capital-allotment-shares (2021-06-28) - RP04SH01
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confirmation-statement-with-updates (2021-07-15) - CS01
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capital-allotment-shares (2021-07-16) - SH01
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accounts-with-accounts-type-group (2021-09-10) - AA
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capital-allotment-shares (2021-08-26) - SH01
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resolution (2021-03-14) - RESOLUTIONS
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memorandum-articles (2021-05-19) - MA
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termination-director-company-with-name-termination-date (2021-07-20) - TM01
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resolution (2021-05-19) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2021-12-15) - PSC07
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termination-director-company-with-name-termination-date (2021-12-29) - TM01
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capital-allotment-shares (2021-12-29) - SH01
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notification-of-a-person-with-significant-control (2021-12-15) - PSC02
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capital-allotment-shares (2021-12-15) - SH01
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resolution (2021-11-24) - RESOLUTIONS
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keyboard_arrow_right 2020
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memorandum-articles (2020-04-28) - MA
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resolution (2020-05-05) - RESOLUTIONS
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confirmation-statement-with-updates (2020-07-16) - CS01
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appoint-person-director-company-with-name-date (2020-08-24) - AP01
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accounts-with-accounts-type-group (2020-12-30) - AA
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
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accounts-with-accounts-type-group (2019-10-03) - AA
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confirmation-statement-with-updates (2019-07-24) - CS01
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legacy (2017-06-01) - RP04CS01
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termination-director-company-with-name-termination-date (2017-01-18) - TM01
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change-person-director-company-with-change-date (2017-01-19) - CH01
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termination-director-company-with-name-termination-date (2017-01-19) - TM01
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capital-allotment-shares (2017-02-15) - SH01
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resolution (2017-02-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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appoint-person-director-company-with-name-date (2017-03-08) - AP01
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capital-allotment-shares (2017-05-17) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-30) - MR01
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mortgage-satisfy-charge-full (2017-06-08) - MR04
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memorandum-articles (2017-11-30) - MA
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resolution (2017-11-30) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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accounts-with-accounts-type-group (2017-10-02) - AA
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appoint-person-director-company-with-name-date (2016-05-23) - AP01
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termination-director-company-with-name-termination-date (2016-09-02) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-02) - TM02
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confirmation-statement-with-updates (2016-07-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-14) - AD01
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appoint-person-director-company-with-name-date (2016-06-23) - AP01
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keyboard_arrow_right 2015
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memorandum-articles (2015-10-07) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-14) - MR01
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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appoint-person-secretary-company-with-name-date (2015-04-24) - AP03
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termination-director-company-with-name-termination-date (2015-04-26) - TM01
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resolution (2015-05-18) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-04-24) - TM02
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appoint-person-director-company-with-name (2013-07-23) - AP01
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change-account-reference-date-company-current-shortened (2013-07-23) - AA01
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termination-director-company-with-name (2013-07-23) - TM01
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change-of-name-notice (2013-07-24) - CONNOT
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certificate-change-of-name-company (2013-07-24) - CERTNM
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certificate-change-of-name-company (2013-07-31) - CERTNM
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mortgage-create-with-deed-with-charge-number (2013-08-09) - MR01
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appoint-person-secretary-company-with-name (2013-08-22) - AP03
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appoint-person-director-company-with-name (2013-08-22) - AP01
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resolution (2013-08-28) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-09-04) - AP01
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capital-allotment-shares (2013-09-17) - SH01
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change-registered-office-address-company-with-date-old-address (2013-08-22) - AD01
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capital-name-of-class-of-shares (2013-09-17) - SH08
