BELL ROCK MIDCO LIMITED

Key Data

Status

Active

Company No.

08604586

Incorporation date

10/07/2013

Size

Audit Exemption Subsidiary

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2013)

24/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/02/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

17/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

17/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (67 pages)

26/01/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

28/12/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

05/12/2025

Confirmation statement made on 2025-12-05 with updates

View PDF (7 pages)

01/09/2025

Termination of appointment of Neil Edward Kay as a director on 2025-08-31

View PDF (1 pages)

10/07/2025

Confirmation statement made on 2025-07-10 with no updates

View PDF (3 pages)

30/05/2025

Director's details changed for Ms Katherine Selina Bairstow on 2025-04-29

View PDF (2 pages)

28/05/2025

Appointment of Ms Katherine Selina Bairstow as a director on 2025-04-29

View PDF (2 pages)

11/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

11/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (62 pages)

11/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

06/09/2024

Appointment of Mr Carlo Alloni as a director on 2024-09-04

View PDF (2 pages)

06/09/2024

Termination of appointment of Paul Bean as a director on 2024-08-09

View PDF (1 pages)

16/07/2024

Confirmation statement made on 2024-07-10 with updates

View PDF (7 pages)

15/07/2024

Termination of appointment of Stephen Perkins as a director on 2023-10-02

View PDF (1 pages)

21/02/2024

Satisfaction of charge 086045860003 in full

View PDF (1 pages)

21/02/2024

Satisfaction of charge 086045860002 in full

View PDF (1 pages)

21/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

21/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

15/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (66 pages)

15/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

10/10/2023

Termination of appointment of Stephen Perkins as a secretary on 2023-10-02

View PDF (1 pages)

10/10/2023

Appointment of Mr Neil Edward Kay as a director on 2023-10-02

View PDF (2 pages)

18/07/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 pages)

15/12/2022

Appointment of Mr Paul Bean as a director on 2022-05-16

View PDF (2 pages)

13/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (18 pages)

13/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (61 pages)

13/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

13/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

21/07/2022

Confirmation statement made on 2022-07-10 with updates

View PDF (7 pages)

28/01/2022

Registration of charge 086045860003, created on 2022-01-21

View PDF (20 pages)

17/01/2022

Termination of appointment of David John Smith as a director on 2022-01-13

View PDF (1 pages)

08/01/2022

Resolutions

View PDF (3 pages)

30/12/2021

Second filing of a statement of capital following an allotment of shares on 2021-12-22

View PDF (6 pages)

29/12/2021

Statement of capital following an allotment of shares on 2021-12-22

View PDF (6 pages)

07/12/2021

Resolutions

View PDF (2 pages)

03/12/2021

Statement of capital following an allotment of shares on 2021-11-16

View PDF (6 pages)

10/09/2021

Full accounts made up to 2020-12-31

View PDF (38 pages)

16/07/2021

Confirmation statement made on 2021-07-10 with no updates

View PDF (3 pages)

14/03/2021

Resolutions

View PDF (1 pages)

30/12/2020

Full accounts made up to 2019-12-31

View PDF (39 pages)

13/10/2020

Appointment of Mr Stephen Perkins as a director on 2020-09-14

View PDF (2 pages)

13/10/2020

Appointment of Mr Stephen Perkins as a secretary on 2020-09-14

View PDF (2 pages)

13/10/2020

Termination of appointment of Alexander Peter Marek Rudzinski as a secretary on 2020-09-14

View PDF (1 pages)

09/10/2020

Termination of appointment of Alexander Peter Marek Rudzinski as a director on 2020-09-16

View PDF (1 pages)

10/07/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

16/07/2019

Confirmation statement made on 2019-07-10 with no updates

View PDF (3 pages)

10/09/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

23/07/2018

Confirmation statement made on 2018-07-10 with no updates

View PDF (3 pages)

06/11/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

11/07/2017

Confirmation statement made on 2017-07-10 with updates

View PDF (7 pages)

08/06/2017

Satisfaction of charge 086045860001 in full

View PDF (4 pages)

30/05/2017

Registration of charge 086045860002, created on 2017-05-17

View PDF (63 pages)

17/05/2017

Statement of capital following an allotment of shares on 2017-05-17

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

16/09/2016

Appointment of Mr Alexander Peter Marek Rudzinski as a secretary on 2016-08-31

View PDF (2 pages)

01/09/2016

Termination of appointment of Andrew John Gordon Chater as a director on 2016-08-31

View PDF (1 pages)

21/07/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (7 pages)

15/07/2016

Termination of appointment of Martin John Holt as a director on 2016-05-31

View PDF (1 pages)

14/07/2016

Registered office address changed from Enterprise House Sunningdale Road Leicester LE3 1UR to Peat House 1 Waterloo Way Leicester LE1 6LP on 2016-07-14

View PDF (1 pages)

23/06/2016

Appointment of Mr Alexander Peter Marek Rudzinski as a director on 2016-06-08

View PDF (2 pages)

23/06/2016

Appointment of Mr David John Smith as a director on 2016-06-08

View PDF (2 pages)

23/05/2016

Statement of capital following an allotment of shares on 2015-04-27

View PDF (7 pages)

25/08/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

18/08/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (5 pages)

26/04/2015

Termination of appointment of David Charles Wilton as a director on 2015-04-10

View PDF (1 pages)

26/04/2015

Appointment of Mr Andrew John Gordon Chater as a director on 2015-04-10

View PDF (2 pages)

24/04/2015

Termination of appointment of David Charles Wilton as a secretary on 2015-04-10

View PDF (1 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

07/08/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (6 pages)

17/02/2014

Statement of capital following an allotment of shares on 2014-02-05

View PDF (6 pages)

17/09/2013

Statement of capital following an allotment of shares on 2013-08-07

View PDF (6 pages)

17/09/2013

Sub-division of shares on 2013-08-07

View PDF (7 pages)

28/08/2013

Resolutions

View PDF (2 pages)

28/08/2013

Resolutions

View PDF (16 pages)

22/08/2013

Appointment of Mr Martin John Holt as a director

View PDF (2 pages)

22/08/2013

Appointment of Mr David Charles Wilton as a secretary

View PDF (1 pages)

22/08/2013

Appointment of Mr David Charles Wilton as a director

View PDF (2 pages)

22/08/2013

Termination of appointment of David Harland as a director

View PDF (1 pages)

22/08/2013

Termination of appointment of Jeremy Hand as a director

View PDF (1 pages)

22/08/2013

Registered office address changed from 10 Snow Hill London EC1A 2AL England on 2013-08-22

View PDF (1 pages)

09/08/2013

Registration of charge 086045860001

View PDF (56 pages)

31/07/2013

Certificate of change of name

View PDF (3 pages)

24/07/2013

Certificate of change of name

View PDF (3 pages)

24/07/2013

Change of name notice

View PDF (2 pages)

23/07/2013

Current accounting period shortened from 2014-07-31 to 2013-12-31

View PDF (1 pages)

23/07/2013

Termination of appointment of Travers Smith Secretaries Limited as a director

View PDF (1 pages)

23/07/2013

Termination of appointment of Travers Smith Limited as a director

View PDF (1 pages)

23/07/2013

Termination of appointment of Ruth Bracken as a director

View PDF (1 pages)

23/07/2013

Appointment of Mr David Harland as a director

View PDF (2 pages)

23/07/2013

Appointment of Mr Jeremy Hand as a director

View PDF (2 pages)

23/07/2013

Termination of appointment of Travers Smith Secretaries Limited as a secretary

View PDF (1 pages)

10/07/2013

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BELL ROCK MIDCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

26/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harland, David William Romanis	Director	23/07/2013 - 06/08/2013	54
Wilton, David Charles	Director	06/08/2013 - 10/04/2015	76
Bean, Paul	Director	16/05/2022 - 09/08/2024	30
TRAVERS SMITH SECRETARIES LIMITED	Corporate Secretary	10/07/2013 - 23/07/2013	737
TRAVERS SMITH SECRETARIES LIMITED	Corporate Director	10/07/2013 - 23/07/2013	737

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BELL ROCK MIDCO LIMITED

BELL ROCK MIDCO LIMITED is an(a) Active company incorporated on 10/07/2013 with the registered office located at Peat House, 1 Waterloo Way, Leicester LE1 6LP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELL ROCK MIDCO LIMITED?

BELL ROCK MIDCO LIMITED is currently Active. It was registered on 10/07/2013 .

Where is BELL ROCK MIDCO LIMITED located?

BELL ROCK MIDCO LIMITED is registered at Peat House, 1 Waterloo Way, Leicester LE1 6LP.

What does BELL ROCK MIDCO LIMITED do?

BELL ROCK MIDCO LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for BELL ROCK MIDCO LIMITED?

The latest filing was on 24/02/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.