BR

BELL ROCK TOPCO LIMITED

Active

Company number 08604683

London, England · Incorporated 10 July 2013

1st Floor, 6-8 Greencoat Place, London, SW1P 1PL, England

Last updated on 5 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 2027 LIMITED · 10 July 2013 – 24 July 2013

CHILE TOPCO LIMITED · 24 July 2013 – 31 July 2013

Company overview

No company summary available yet.

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
Group
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
Samuch Bidco Limited
Ownership Of Shares 75 To 100 Percent
16 November 2021

Funding

12 funding rounds
22 December 2021
Shares allotted · 0 shares allotted
—
16 November 2021
Shares allotted · 0 shares allotted
—
4 May 2021
Shares allotted · 0 shares allotted
—
4 May 2021
Shares allotted · 0 shares allotted
—
31 March 2021
Shares allotted · 0 shares allotted
—
25 March 2020
Shares allotted · 0 shares allotted
—
17 May 2017
Shares allotted · 0 shares allotted
—
31 January 2017
Shares allotted · 0 shares allotted
—
27 April 2015
Shares allotted · 0 shares allotted
—
12 June 2014
Shares allotted · 0 shares allotted
—
5 February 2014
Shares allotted · 0 shares allotted
—
7 August 2013
Shares allotted · 0 shares allotted
—
Total (12 rounds, 0 shares)
—

Filing history

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