Active
Company Information for BELL ROCK TOPCO LIMITED
PEAT HOUSE, 1 WATERLOO WAY, LEICESTER, LE1 6LP,
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Company Registration Number
08604683
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
BELL ROCK TOPCO LIMITED | ||||
Legal Registered Office | ||||
PEAT HOUSE 1 WATERLOO WAY LEICESTER LE1 6LP Other companies in LE3 | ||||
Previous Names | ||||
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Company Number | 08604683 | |
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Company ID Number | 08604683 | |
Date formed | 2013-07-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-10-05 20:18:27 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER PETER MAREK RUDZINSKI |
||
GERALD ANDREW HIGGINS |
||
ADAM STEPHEN LEWIS |
||
MARK ROGERSON |
||
ALEXANDER PETER MAREK RUDZINSKI |
||
DAVID JOHN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY HAND |
Director | ||
MARTIN JOHN HOLT |
Director | ||
DAVID WILLIAM ROMANIS HARLAND |
Director | ||
ANDREW JOHN GORDON CHATER |
Company Secretary | ||
ANDREW JOHN GORDON CHATER |
Director | ||
DAVID CHARLES WILTON |
Company Secretary | ||
DAVID CHARLES WILTON |
Director | ||
JONATHAN CHARLES GEORGE HILL |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
RUTH BRACKEN |
Director | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MADRA RUA LTD | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active - Proposal to Strike off | |
SUGRA CONSULTANCY LTD | Director | 2008-10-14 | CURRENT | 2008-10-14 | Active - Proposal to Strike off | |
BARNHILL SCHOOL SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1998-10-01 | Active | |
BELL ROCK MIDCO LIMITED | Director | 2016-06-08 | CURRENT | 2013-07-10 | Active | |
WORKPLACE MANAGEMENT (HEALTHCARE) LIMITED | Director | 2016-06-08 | CURRENT | 1999-05-05 | Active - Proposal to Strike off | |
WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED | Director | 2016-06-08 | CURRENT | 1999-05-14 | Active | |
BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED | Director | 2016-06-08 | CURRENT | 1995-07-04 | Active | |
COLFOX SCHOOL SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1997-07-22 | Active | |
BELL ROCK EDUCATION (NEW LONDON) LIMITED | Director | 2016-06-08 | CURRENT | 2000-02-08 | Active - Proposal to Strike off | |
BELL ROCK WORKPLACE MANAGEMENT LIMITED | Director | 2016-06-08 | CURRENT | 1994-09-22 | Active | |
CARDINAL HEENAN SCHOOL SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1999-03-12 | Active | |
SGP PROPERTY SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 2000-03-16 | Active - Proposal to Strike off | |
BELL ROCK BIDCO LIMITED | Director | 2016-06-08 | CURRENT | 2013-04-26 | Active | |
BARNHILL SCHOOL SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1998-10-01 | Active | |
BELL ROCK MIDCO LIMITED | Director | 2016-06-08 | CURRENT | 2013-07-10 | Active | |
WORKPLACE MANAGEMENT (HEALTHCARE) LIMITED | Director | 2016-06-08 | CURRENT | 1999-05-05 | Active - Proposal to Strike off | |
WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED | Director | 2016-06-08 | CURRENT | 1999-05-14 | Active | |
BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED | Director | 2016-06-08 | CURRENT | 1995-07-04 | Active | |
COLFOX SCHOOL SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1997-07-22 | Active | |
BELL ROCK EDUCATION (NEW LONDON) LIMITED | Director | 2016-06-08 | CURRENT | 2000-02-08 | Active - Proposal to Strike off | |
BELL ROCK WORKPLACE MANAGEMENT LIMITED | Director | 2016-06-08 | CURRENT | 1994-09-22 | Active | |
CARDINAL HEENAN SCHOOL SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1999-03-12 | Active | |
SGP PROPERTY SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 2000-03-16 | Active - Proposal to Strike off | |
BELL ROCK BIDCO LIMITED | Director | 2016-06-08 | CURRENT | 2013-04-26 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR CARLO ALLONI | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL BEAN | ||
CONFIRMATION STATEMENT MADE ON 10/07/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
DIRECTOR APPOINTED MR NEIL EDWARD KAY | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARD PERKINS | ||
CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GREG DAVIES | ||
DIRECTOR APPOINTED MR PAUL BEAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 086046830008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 086046830008 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086046830008 | |
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SMITH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SMITH | |
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
RES10 | Resolutions passed:
| |
22/12/21 STATEMENT OF CAPITAL GBP 8080.97915 | ||
APPOINTMENT TERMINATED, DIRECTOR GERALD ANDREW HIGGINS | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY HAND | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD ANDREW HIGGINS | |
SH01 | 22/12/21 STATEMENT OF CAPITAL GBP 8080.97915 | |
16/11/21 STATEMENT OF CAPITAL GBP 8080.96915 | ||
CESSATION OF HORIZON CAPITAL LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Samuch Bidco Limited as a person with significant control on 2021-11-16 | ||
PSC02 | Notification of Samuch Bidco Limited as a person with significant control on 2021-11-16 | |
PSC07 | CESSATION OF HORIZON CAPITAL LLP AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 16/11/21 STATEMENT OF CAPITAL GBP 8080.96915 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 04/05/21 STATEMENT OF CAPITAL GBP 8079.96915 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROGERSON | |
SH01 | 31/03/21 STATEMENT OF CAPITAL GBP 8078.96915 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP8,038.96915 | |
SH01 | 04/05/21 STATEMENT OF CAPITAL GBP 8038.96915 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Alexander Peter Marek Rudzinski on 2020-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM STEPHEN LEWIS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN EDWARD PERKINS | |
AP01 | DIRECTOR APPOINTED MR JEREMY HAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES | |
PSC05 | Change of details for Lyceum Capital Partners Llp as a person with significant control on 2018-10-22 | |
SH01 | 25/03/20 STATEMENT OF CAPITAL GBP 8037.96915 | |
SH01 | 25/03/20 STATEMENT OF CAPITAL GBP 8037.96915 | |
RES10 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GREG DAVIES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/07/2016 | |
ANNOTATION | Clarification | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/07/2016 | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 8035.71915 | |
RP04SH01 | Second filing of capital allotment of shares GBP8,035.71915 | |
ANNOTATION | Clarification | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086046830003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086046830004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086046830005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086046830006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086046830001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086046830002 | |
RP04CS01 | Second filing of Confirmation Statement dated 10/07/2016 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086046830007 | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 10768.23568 | |
SH01 | 17/05/17 STATEMENT OF CAPITAL GBP 10768.23568 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 40499.61347 | |
SH01 | 17/05/17 STATEMENT OF CAPITAL GBP 40499.61347 | |
SH01 | 17/05/17 STATEMENT OF CAPITAL GBP 40499.61347 | |
AP01 | DIRECTOR APPOINTED MR ADAM STEPHEN LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HAND | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 25/01/2017 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 5429.01246 | |
SH01 | 31/01/17 STATEMENT OF CAPITAL GBP 5429.01246 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HAND / 06/01/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOLT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | SECRETARY APPOINTED MR ALEXANDER PETER MAREK RUDZINSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHATER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW CHATER | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 5049.61347 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOLT | |
Annotation | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM ENTERPRISE HOUSE SUNNINGDALE ROAD LEICESTER LE3 1UR | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER PETER MAREK RUDZINSKI | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN SMITH | |
AP01 | DIRECTOR APPOINTED MR MARK ROGERSON | |
RES01 | ADOPT ARTICLES 24/03/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086046830006 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 17/08/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 5349.61 | |
AR01 | 10/07/15 FULL LIST | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 5349.61 | |
SH01 | 27/04/15 STATEMENT OF CAPITAL GBP 5349.61 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILTON | |
AP03 | SECRETARY APPOINTED MR ANDREW JOHN GORDON CHATER | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN GORDON CHATER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID WILTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 5324.613 | |
AR01 | 10/07/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086046830005 | |
SH01 | 12/06/14 STATEMENT OF CAPITAL GBP 5324.61 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086046830002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086046830003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086046830004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HILL | |
SH01 | 05/02/14 STATEMENT OF CAPITAL GBP 5024.61 | |
SH02 | SUB-DIVISION 07/08/13 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 07/08/13 STATEMENT OF CAPITAL GBP 5003.86 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES GEORGE HILL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 07/08/2013 | |
RES01 | ADOPT ARTICLES 07/08/2013 | |
AP01 | DIRECTOR APPOINTED MR GERALD ANDREW HIGGINS | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN HOLT | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES WILTON | |
AP03 | SECRETARY APPOINTED MR DAVID CHARLES WILTON | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086046830001 | |
RES15 | CHANGE OF NAME 31/07/2013 | |
CERTNM | COMPANY NAME CHANGED CHILE TOPCO LIMITED CERTIFICATE ISSUED ON 31/07/13 | |
RES15 | CHANGE OF NAME 23/07/2013 | |
CERTNM | COMPANY NAME CHANGED DE FACTO 2027 LIMITED CERTIFICATE ISSUED ON 24/07/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED | |
AA01 | CURRSHO FROM 31/07/2014 TO 31/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR JEREMY HAND | |
AP01 | DIRECTOR APPOINTED MR DAVID HARLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ARDIAN PRIVATE DEBT III, S.ÀR.L (AS SECURITY AGENT) | ||
Satisfied | HSBC BANK PLC | ||
Satisfied | HSBC BANK PLC | ||
Satisfied | HSBC BANK PLC | ||
Satisfied | HSBC BANK PLC | ||
Satisfied | HSBC BANK PLC | ||
Satisfied | HSBC BANK PLC (AS SECURITY AGENT) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELL ROCK TOPCO LIMITED
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as BELL ROCK TOPCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |