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Bell Rock Midco Limited

Bell Rock Midco Limited is an active company incorporated on 10 July 2013 with the registered office located in Leicester, Leicestershire. Bell Rock Midco Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08604586
Private limited company
Age
12 years
Incorporated 10 July 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Peat House
1 Waterloo Way
Leicester
LE1 6LP
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Feb 1964
Director • British • Lives in England • Born in Jan 1982
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1974
Director • Italian • Lives in England • Born in Dec 1976
Director • Cfo • British • Lives in UK • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Bell Rock Workplace Management Limited
Stephen Perkins, Paul Bean, and 3 more are mutual people.
Active
Workplace Management (Westminster) Limited
Stephen Perkins, Paul Bean, and 3 more are mutual people.
Active
Bellrock Property & Facilities Management Limited
Paul Bean, Neil Edward Kay, and 2 more are mutual people.
Active
Colfox School Services Limited
Paul Bean, Neil Edward Kay, and 2 more are mutual people.
Active
Barnhill School Services Limited
Paul Bean, Neil Edward Kay, and 2 more are mutual people.
Active
Cardinal Heenan School Services Limited
Paul Bean, Neil Edward Kay, and 2 more are mutual people.
Active
Concerto Support Services Limited
Paul Bean, Neil Edward Kay, and 2 more are mutual people.
Active
Fasset Limited
Paul Bean, Neil Edward Kay, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£95.5M
Increased by £146K (0%)
Total Liabilities
-£10.7M
Decreased by £1K (-0%)
Net Assets
£84.8M
Increased by £147K (0%)
Debt Ratio (%)
11%
Decreased by 0.02% (-0%)
Latest Activity
Neil Edward Kay Resigned
2 Months Ago on 31 Aug 2025
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Ms Katherine Selina Bairstow Details Changed
6 Months Ago on 29 Apr 2025
Ms Katherine Selina Bairstow Appointed
6 Months Ago on 29 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 11 Dec 2024
Mr Carlo Alloni Appointed
1 Year 1 Month Ago on 4 Sep 2024
Paul Bean Resigned
1 Year 2 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Subsidiary Accounts Submitted
2 Years Ago on 15 Oct 2023
Stephen Perkins Resigned
2 Years 1 Month Ago on 2 Oct 2023
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Documents
Termination of appointment of Neil Edward Kay as a director on 31 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 10 July 2025 with no updates
Submitted on 10 Jul 2025
Director's details changed for Ms Katherine Selina Bairstow on 29 April 2025
Submitted on 30 May 2025
Appointment of Ms Katherine Selina Bairstow as a director on 29 April 2025
Submitted on 28 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Dec 2024
Appointment of Mr Carlo Alloni as a director on 4 September 2024
Submitted on 6 Sep 2024
Termination of appointment of Paul Bean as a director on 9 August 2024
Submitted on 6 Sep 2024
Repayment History
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