BELL ROCK TOPCO LIMITED: Filings

  • Overview

    Company NameBELL ROCK TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08604683
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BELL ROCK TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr David Philip Rowe as a director on Oct 21, 2026

    2 pagesAP01

    Termination of appointment of Dominic Cosmas Samson Young as a director on Oct 21, 2026

    1 pagesTM01

    Appointment of Mrs Sofia Maria Andriotis Chippendale as a director on Oct 21, 2026

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2025

    68 pagesAA

    Registration of charge 086046830009, created on Oct 02, 2026

    89 pagesMR01

    Termination of appointment of Stephen Hamilton Welch as a director on Oct 02, 2026

    1 pagesTM01

    Appointment of Mr. Dominic Cosmas Samson Young as a director on Aug 24, 2026

    2 pagesAP01

    Appointment of Mr. Stephen Hamilton Welch as a director on Aug 24, 2026

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    26 pagesMA

    Satisfaction of charge 086046830007 in full

    1 pagesMR04

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    26 pagesMA

    Registered office address changed from Peat House 1 Waterloo Way Leicester LE1 6LP England to 1st Floor, 6-8 Greencoat Place London SW1P 1PL on Jul 01, 2026

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    60 pagesMA

    Group of companies' accounts made up to Dec 31, 2024

    67 pagesAA

    Confirmation statement made on Jan 26, 2026 with no updates

    3 pagesCS01

    Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024

    1 pagesAA01

    Termination of appointment of Neil Edward Kay as a director on Aug 31, 2025

    1 pagesTM01

    Confirmation statement made on Jul 10, 2025 with updates

    8 pagesCS01

    Director's details changed for Ms Katherine Selina Bairstow on Apr 29, 2025

    2 pagesCH01

    Appointment of Ms Katherine Selina Bairstow as a director on Apr 29, 2025

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2023

    62 pagesAA

    Termination of appointment of Paul Bean as a director on Aug 09, 2024

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0