BELL ROCK MIDCO LIMITED
LEICESTER CHILE MIDCO LIMITED DE FACTO 2026 LIMITED

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Company number 08604586
Status Active
Incorporation Date 10 July 2013
Company Type Private Limited Company
Address PEAT HOUSE, 1 WATERLOO WAY, LEICESTER, ENGLAND, LE1 6LP
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Statement of capital following an allotment of shares on 17 May 2017 GBP 5,106.56644 ; Full accounts made up to 31 December 2015; Appointment of Mr Alexander Peter Marek Rudzinski as a secretary on 31 August 2016. The most likely internet sites of BELL ROCK MIDCO LIMITED are www.bellrockmidco.co.uk, and www.bell-rock-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Bell Rock Midco Limited is a Private Limited Company. The company registration number is 08604586. Bell Rock Midco Limited has been working since 10 July 2013. The present status of the company is Active. The registered address of Bell Rock Midco Limited is Peat House 1 Waterloo Way Leicester England Le1 6lp. . RUDZINSKI, Alexander Peter Marek is a Secretary of the company. RUDZINSKI, Alexander Peter Marek is a Director of the company. SMITH, David John is a Director of the company. Secretary WILTON, David Charles has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director CHATER, Andrew John Gordon has been resigned. Director HAND, Jeremy has been resigned. Director HARLAND, David William Romanis has been resigned. Director HOLT, Martin John has been resigned. Director WILTON, David Charles has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
RUDZINSKI, Alexander Peter Marek
Appointed Date: 31 August 2016
Director
RUDZINSKI, Alexander Peter Marek
Appointed Date: 08 June 2016
50 years old
Director
SMITH, David John
Appointed Date: 08 June 2016
60 years old

Resigned Directors

Secretary
WILTON, David Charles
Resigned: 10 April 2015
Appointed Date: 06 August 2013
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 23 July 2013
Appointed Date: 10 July 2013
Director
BRACKEN, Ruth
Resigned: 23 July 2013
Appointed Date: 10 July 2013
74 years old
Director
CHATER, Andrew John Gordon
Resigned: 31 August 2016
Appointed Date: 10 April 2015
64 years old
Director
HAND, Jeremy
Resigned: 06 August 2013
Appointed Date: 23 July 2013
64 years old
Director
HARLAND, David William Romanis
Resigned: 06 August 2013
Appointed Date: 23 July 2013
75 years old
Director
HOLT, Martin John
Resigned: 31 May 2016
Appointed Date: 06 August 2013
60 years old
Director
WILTON, David Charles
Resigned: 10 April 2015
Appointed Date: 06 August 2013
63 years old
Director
TRAVERS SMITH LIMITED
Resigned: 23 July 2013
Appointed Date: 10 July 2013
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 23 July 2013
Appointed Date: 10 July 2013

Persons With Significant Control

Bell Rock Topco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELL ROCK MIDCO LIMITED Events

17 May 2017
Statement of capital following an allotment of shares on 17 May 2017
  • GBP 5,106.56644
13 Oct 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Appointment of Mr Alexander Peter Marek Rudzinski as a secretary on 31 August 2016
01 Sep 2016
Termination of appointment of Andrew John Gordon Chater as a director on 31 August 2016
21 Jul 2016
Confirmation statement made on 10 July 2016 with updates
...
... and 30 more events
23 Jul 2013
Termination of appointment of Ruth Bracken as a director
23 Jul 2013
Appointment of Mr David Harland as a director
23 Jul 2013
Appointment of Mr Jeremy Hand as a director
23 Jul 2013
Termination of appointment of Travers Smith Secretaries Limited as a secretary
10 Jul 2013
Incorporation

BELL ROCK MIDCO LIMITED Charges

7 August 2013
Charge code 0860 4586 0001
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: Notification of addition to or amendment of charge…

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