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BELLROCK SECURITIES LIMITED

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

This company is commonly known as Bellrock Securities Limited. The company was founded 9 years ago and was given the registration number 09798089. The firm's registered office is in LONDON. You can find them at 3 Beeston Place, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:BELLROCK SECURITIES LIMITED
Company Number:09798089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:3 Beeston Place, London, SW1W 0JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wardian London, E4702 Bagshaw Building, J.I.C.Maet, 1 Wards Place, London, United Kingdom, E14 9EJ

Director28 September 2015Active
3, Beeston Place, London, SW1W 0JJ

Director16 October 2016Active
3, Beeston Place, London, SW1W 0JJ

Director05 March 2018Active

People with Significant Control

Mr Johan Ives Maet
Notified on:03 June 2019
Status:Active
Date of birth:March 1967
Nationality:Belgian
Country of residence:England
Address:Wardian London, E4702 Bagshaw Building, J.I.C. Maet, London, England, E14 9EJ
Nature of control:
  • Voting rights 25 to 50 percent as trust
Mr Johan Maet
Notified on:20 December 2016
Status:Active
Date of birth:March 1967
Nationality:Belgian
Country of residence:England
Address:3703 West Tower, 1 Pan Peninsula Square, London, England, E14 9HL
Nature of control:
  • Voting rights 25 to 50 percent
Mr Frank Vandermarliere
Notified on:13 October 2016
Status:Active
Date of birth:March 1969
Nationality:Belgian
Country of residence:England
Address:Wardian London, E4702 Bagshaw Building, J.I.C. Maet, London, England, E14 9EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Stefanie Vandermarliere
Notified on:13 October 2016
Status:Active
Date of birth:March 1979
Nationality:Belgian
Country of residence:England
Address:Wardian London, E4702 Bagshaw Building, J.I.C. Maet, London, England, E14 9EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Frank Vandermarliere
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:Belgian
Address:3, Beeston Place, London, SW1W 0JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Stefanie Vandermarliere
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:Belgian
Address:3, Beeston Place, London, SW1W 0JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Johan Maet
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:Belgian
Address:3, Beeston Place, London, SW1W 0JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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