BELLROCK (C&P) ADVISORY LTD
Active
Číslo: 07437216
Typ: Ltd Založena: 11 Nov 2010 Jurisdikce: England Wales
Sídlo společnosti
Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England
Kódy SIC
41100 — Development of building projects
70229 — Management consultancy
Potvrzení údajů
Last: 10 Feb 2026
Další termín: 24 Feb 2027
Účetní závěrky
Last: 31 Dec 2025
Další termín: 30 Sep 2027
Současní členové orgánů (5)
Carlo, Mr. Alloni
Director
Born 12/1976
Italian
Appointed 04 Sep 2024
Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England
Sofia Maria Andriotis Chippendale
Director
Born 07/1983
British
Appointed 21 Oct 2026
Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England
Katharine Selina Bairstow
Director
Born 01/1982
British
Appointed 29 Apr 2025
Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England
Andrew Chisholm
Director
Born 06/1966
British
Appointed 15 Nov 2010
62, Castle Street, Farnham, Surrey, GU9 7LN
David Philip Rowe
Director
Born 08/1979
British
Appointed 21 Oct 2026
Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England
Zobrazit 6 bývalí členové orgánů
Paul Bean
Director
Resigned 09 Aug 2024
Jeremy David Dyer
Director
Resigned 20 Dec 2023
Barbara Kahan
Director
Resigned 11 Nov 2010
Neil Edward Kay
Director
Resigned 31 Aug 2025
David Christopher Smith
Director
Resigned 20 Dec 2023
Justin Sasha Wheatley
Director
Resigned 20 Dec 2023
Osoby s významnou kontrolou (5)
Bellrock Consulting Uk Limited
Notified 03 Sep 2025
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Bell Rock Workplace Management Limited
Notified 20 Dec 2023
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Mr Andrew James Chisholm
British
Notified 06 Apr 2016
Significant Influence Or Control
Mrs Jacqueline Helen Chisholm
British
Notified 06 Apr 2016
Significant Influence Or Control
Mr Jeremy David Dyer
British
Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent
Historie podání
AA
Accounts With Accounts Type Audit Exemption Subsiduary
29 Oct 2026
Zobrazit v CH
PARENT_ACC
Legacy
29 Oct 2026
Zobrazit v CH
AGREEMENT2
Legacy
29 Oct 2026
Zobrazit v CH
GUARANTEE2
Legacy
29 Oct 2026
Zobrazit v CH
AP01
Director Appointed
22 Oct 2026
Zobrazit v CH
AP01
Director Appointed
21 Oct 2026
Zobrazit v CH
PSC05
Change To A Person With Significant Control
01 Oct 2026
Zobrazit v CH
AA
Accounts With Accounts Type Audit Exemption Subsiduary
24 Feb 2026
Zobrazit v CH
AGREEMENT2
Legacy
24 Feb 2026
Zobrazit v CH
PARENT_ACC
Legacy
16 Feb 2026
Zobrazit v CH
GUARANTEE2
Legacy
16 Feb 2026
Zobrazit v CH
CS01
Confirmation Statement (with updates)
10 Feb 2026
Zobrazit v CH
AA01
Change of Accounting Reference Date (shortened)
28 Dec 2025
Zobrazit v CH
CERTNM
Certificate Change Of Name Company
21 Nov 2025
Zobrazit v CH
CS01
Confirmation Statement (no changes)
13 Nov 2025
Zobrazit v CH
PSC02
Notification Of A Person With Significant Control
17 Oct 2025
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PSC07
Cessation Of A Person With Significant Control
17 Oct 2025
Zobrazit v CH
TM01
Director Resigned
01 Sep 2025
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
23 Jun 2025
Zobrazit v CH
AP01
Director Appointed
02 Jun 2025
Zobrazit v CH
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