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BELLROCK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bellrock Limited. The company was founded 16 years ago and was given the registration number 06540123. The firm's registered office is in LONDON. You can find them at United House, North Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BELLROCK LIMITED
Company Number:06540123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:United House, North Road, London, N7 9DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
United House, North Road, London, N7 9DP

Director15 March 2021Active
53 Foley Road, Claygate, KT10 0LU

Secretary03 April 2008Active
Sixth Floor Fox Court, 14 Grays Inn Road, London, WC1X 8HN

Secretary19 March 2008Active
14 Grays Inn Road, London, WC1X 8HN

Director19 March 2008Active
8 Brandreth Road, London, SW17 8ER

Director05 April 2008Active
United House, North Road, London, N7 9DP

Director15 March 2021Active
9, Needham Road, London, W11 2RP

Director05 April 2008Active
19, Meon Road, London, W3 8AN

Director03 April 2008Active
United House, North Road, London, N7 9DP

Director15 March 2021Active
79, Leighton Gardens, London, NW10 3PY

Director03 April 2008Active
United House, North Road, London, N7 9DP

Director15 March 2021Active

People with Significant Control

Prevista (Eot) Limited
Notified on:13 December 2019
Status:Active
Country of residence:United Kingdom
Address:C/O Prevista, United House, Islington, United Kingdom, N7 9DP
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr James Clements Smith
Notified on:27 September 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:United House, North Road, London, N7 9DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type group.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type group.

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2022-12-28Gazette

Gazette filings brought up to date.

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2022-12-27Gazette

Gazette notice compulsory.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-12-22Officers

Termination director company with name termination date.

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2022-01-17Officers

Termination director company with name termination date.

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2022-01-05Accounts

Accounts with accounts type group.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-07-08Officers

Termination director company with name termination date.

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2021-03-17Officers

Termination director company with name termination date.

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2021-03-16Officers

Appoint person director company with name date.

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2021-03-16Officers

Appoint person director company with name date.

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2021-03-16Officers

Appoint person director company with name date.

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2021-03-16Officers

Appoint person director company with name date.

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2021-03-09Accounts

Accounts with accounts type group.

Download
2020-10-07Confirmation statement

Confirmation statement with no updates.

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2019-12-30Capital

Capital variation of rights attached to shares.

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2019-12-30Capital

Capital name of class of shares.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-12-27Resolution

Resolution.

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2019-12-19Persons with significant control

Cessation of a person with significant control.

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2019-12-19Persons with significant control

Notification of a person with significant control.

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2019-12-19Mortgage

Mortgage charge whole release with charge number.

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