BR

BELL ROCK MIDCO LIMITED

Active

Company number 08604586

Leicester, England · Incorporated 10 July 2013

Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England

Last updated on 16 September 2026

Activities of venture and development capital companies · SIC 64303

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2021

Company history

Previous company names

DE FACTO 2026 LIMITED · 10 July 2013 – 24 July 2013

CHILE MIDCO LIMITED · 24 July 2013 – 31 July 2013

Company overview

BELL ROCK MIDCO LIMITED is an active private limited company incorporated on 10 July 2013 and registered in England and Wales. Its registered office is at Peat House, 1 Waterloo Way, Leicester, LE1 6LP. The company’s principal activity is that of a holding company (SIC 64303).

It is a wholly owned subsidiary of Bell Rock Topco Ltd, which holds 75–100% of the shares. The company has no charges, no insolvency history and has never been liquidated.

Current directors are Carlo Alloni (appointed 4 September 2024) and Katharine Selina Bairstow (appointed 29 April 2025). The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on 24 February 2026. The next accounts are due by 30 September 2026. The last confirmation statement was made up to 26 January 2026; the next is due by 9 February 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bell Rock Topco Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

6 funding rounds
22 December 2021
Shares allotted · 0 shares allotted
—
16 November 2021
Shares allotted · 0 shares allotted
—
17 May 2017
Shares allotted · 0 shares allotted
—
27 April 2015
Shares allotted · 0 shares allotted
—
5 February 2014
Shares allotted · 0 shares allotted
—
7 August 2013
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Legacy
Other
24 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 February 2026 View
Legacy
Other
17 February 2026 View
Legacy
Accounts
17 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
28 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2025 View
Change Person Director Company With Change Date
Officers
30 May 2025 View
Appoint Person Director Company With Name Date
Officers
28 May 2025 View
Legacy
Other
11 December 2024 View
Legacy
Other
11 December 2024 View
Legacy
Accounts
11 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 December 2024 View
Appoint Person Director Company With Name Date
Officers
6 September 2024 View
Termination Director Company With Name Termination Date
Officers
6 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2024 View
Termination Director Company With Name Termination Date
Officers
15 July 2024 View
Legacy
Miscellaneous
21 February 2024 View
Legacy
Miscellaneous
21 February 2024 View
Legacy
Other
15 October 2023 View
Legacy
Other
15 October 2023 View
Legacy
Accounts
15 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2023 View
Appoint Person Director Company With Name Date
Officers
10 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2023 View
Appoint Person Director Company With Name Date
Officers
15 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 September 2022 View
Legacy
Accounts
13 September 2022 View
Legacy
Other
13 September 2022 View
Legacy
Other
13 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2022 View
Termination Director Company With Name Termination Date
Officers
17 January 2022 View
Resolution
Resolution
8 January 2022 View
Second Filing Capital Allotment Shares
Capital
30 December 2021 View
Capital Allotment Shares
Capital
29 December 2021 View
Resolution
Resolution
7 December 2021 View
Capital Allotment Shares
Capital
3 December 2021 View
Accounts With Accounts Type Full
Accounts
10 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2021 View
Resolution
Resolution
14 March 2021 View
Accounts With Accounts Type Full
Accounts
30 December 2020 View
Appoint Person Director Company With Name Date
Officers
13 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
13 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Accounts With Accounts Type Full
Accounts
10 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2018 View
Accounts With Accounts Type Full
Accounts
6 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2017 View
Capital Allotment Shares
Capital
17 May 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
16 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2016 View
Termination Director Company With Name Termination Date
Officers
15 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2016 View
Appoint Person Director Company With Name Date
Officers
23 June 2016 View
Appoint Person Director Company With Name Date
Officers
23 June 2016 View
Capital Allotment Shares
Capital
23 May 2016 View
Accounts With Accounts Type Full
Accounts
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Termination Director Company With Name Termination Date
Officers
26 April 2015 View
Appoint Person Director Company With Name Date
Officers
26 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 April 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Capital Allotment Shares
Capital
17 February 2014 View
Capital Allotment Shares
Capital
17 September 2013 View
Capital Alter Shares Subdivision
Capital
17 September 2013 View
Resolution
Resolution
28 August 2013 View
Resolution
Resolution
28 August 2013 View
Appoint Person Director Company With Name
Officers
22 August 2013 View
Appoint Person Secretary Company With Name
Officers
22 August 2013 View
Appoint Person Director Company With Name
Officers
22 August 2013 View
Termination Director Company With Name
Officers
22 August 2013 View
Termination Director Company With Name
Officers
22 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 August 2013 View
Certificate Change Of Name Company
Change Of Name
31 July 2013 View
Certificate Change Of Name Company
Change Of Name
24 July 2013 View
Change Of Name Notice
Change Of Name
24 July 2013 View
Change Account Reference Date Company Current Shortened
Accounts
23 July 2013 View
Termination Director Company With Name
Officers
23 July 2013 View
Termination Director Company With Name
Officers
23 July 2013 View
Termination Director Company With Name
Officers
23 July 2013 View
Appoint Person Director Company With Name
Officers
23 July 2013 View
Appoint Person Director Company With Name
Officers
23 July 2013 View
Termination Secretary Company With Name
Officers
23 July 2013 View
Incorporation Company
Incorporation
10 July 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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