Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Bell Rock Midco Limited
- Incorporated
- 10 July 2013 (13 years)
- Previously known as
- Chile Midco Limited (until 31 July 2013)DE Facto 2026 Limited (until 24 July 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of venture and development capital companies (64303)
- Directors
- Owned by
- Bell Rock Topco Ltd
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Peat House1 Waterloo WayLeicesterLE1 6LP
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2026
British
Born August 1978 (48)
Director · Appointed 21 October 2026
British
Born July 1983 (43)
Director · Appointed 21 October 2026
British
Born August 1979 (47)
Director · Appointed 29 April 2025
British
Born January 1982 (44)
Officer history (18 former)
4 November 2026
4 November 2026
21 October 2026
21 October 2026
31 August 2025
29 April 2025
4 September 2024
9 August 2024
2 October 2023
2 October 2023
Resigned Perkins, Stephen as Secretary
2 October 2023
16 May 2022
13 January 2022
16 September 2020
14 September 2020
Appointed Perkins, Stephen as Secretary
14 September 2020
Resigned Rudzinski, Alexander Peter Marek as Secretary
14 September 2020
31 August 2016
Appointed Rudzinski, Alexander Peter Marek as Secretary
31 August 2016
8 June 2016
8 June 2016
31 May 2016
10 April 2015
10 April 2015
10 April 2015
Resigned Wilton, David Charles as Secretary
6 August 2013
6 August 2013
6 August 2013
Appointed Wilton, David Charles as Secretary
6 August 2013
6 August 2013
23 July 2013
23 July 2013
23 July 2013
23 July 2013
23 July 2013
23 July 2013
10 July 2013
10 July 2013
10 July 2013
10 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bell Rock Topco Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Bell Rock Midco Limited This company
Bell Rock Bidco Limited Owns 75–100% of shares
Bell Rock Workplace Management Limited Owns 75–100% of shares (as a firm)
Bellrock Consulting UK Limited Owns 75–100% of shares
Bellrock Maintenance and Engineering Services Ltd Owns 75–100% of shares
Carbon Architecture Limited Owns 75–100% of shares
Concerto Support Services Limited Owns 75–100% of shares (as a firm)
E Jordon Holdings Limited Owns 75–100% of shares
M W Lift Services Limited Owns 75–100% of shares
Mobiess Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 November 2026 | Termination of appointment of a director | |||
| 7 November 2026 | Appointment of a director | |||
| 29 October 2026 | Other filing | |||
| 29 October 2026 | Other filing | |||
| 29 October 2026 | Accounts filing |
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