BELLROCK (C&P) ADVISORY LTD

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BELLROCK (C&P) ADVISORY LTD

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Key Data

Status

Active

Company No.

07437216

Incorporation date

11/11/2010

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Peat House, 1 Waterloo Way, Leicester LE1 6LPCopy
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Latest events (Record since 11/11/2010)
dot icon24/02/2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon24/02/2026
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon16/02/2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon16/02/2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon10/02/2026
Confirmation statement made on 2026-02-10 with updates
dot icon28/12/2025
Previous accounting period shortened from 2024-12-31 to 2024-12-30
dot icon21/11/2025
Certificate of change of name
dot icon13/11/2025
Confirmation statement made on 2025-11-03 with no updates
dot icon17/10/2025
Cessation of Bell Rock Workplace Management Limited as a person with significant control on 2025-09-03
dot icon17/10/2025
Notification of Bellrock Consulting Uk Limited as a person with significant control on 2025-09-03
dot icon01/09/2025
Termination of appointment of Neil Edward Kay as a director on 2025-08-31
dot icon23/06/2025
Registered office address changed from Peat House 1 Waterloo Way Leicester Leicestershire LE1 6LP England to Peat House 1 Waterloo Way Leicester LE1 6LP on 2025-06-23
dot icon02/06/2025
Appointment of Ms Katharine Selina Bairstow as a director on 2025-04-29
dot icon16/01/2025
Confirmation statement made on 2024-11-03 with updates
dot icon23/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon23/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon23/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon23/12/2024
Amended audit exemption subsidiary accounts made up to 2023-12-31
dot icon12/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon06/09/2024
Appointment of Mr Carlo Alloni as a director on 2024-09-04
dot icon06/09/2024
Termination of appointment of Paul Bean as a director on 2024-08-09
dot icon21/03/2024
Total exemption full accounts made up to 2023-12-31
dot icon25/01/2024
Cancellation of shares. Statement of capital on 2023-12-20
dot icon23/01/2024
Purchase of own shares.
dot icon17/01/2024
Change of share class name or designation
dot icon14/01/2024
Resolutions
dot icon14/01/2024
Memorandum and Articles of Association
dot icon04/01/2024
Notification of Bell Rock Workplace Management Limited as a person with significant control on 2023-12-20
dot icon04/01/2024
Cessation of Jacqueline Helen Chisholm as a person with significant control on 2023-12-20
dot icon04/01/2024
Cessation of Andrew James Chisholm as a person with significant control on 2023-12-20
dot icon03/01/2024
Termination of appointment of Jeremy David Dyer as a director on 2023-12-20
dot icon03/01/2024
Termination of appointment of David Christopher Smith as a director on 2023-12-20
dot icon03/01/2024
Termination of appointment of Justin Sasha Wheatley as a director on 2023-12-20
dot icon03/01/2024
Appointment of Paul Bean as a director on 2023-12-20
dot icon03/01/2024
Appointment of Mr Neil Edward Kay as a director on 2023-12-20
dot icon03/01/2024
Registered office address changed from 10 Borelli Yard Farnham Surrey GU9 7NU to Peat House 1 Waterloo Way Leicester Leicestershire LE1 6LP on 2024-01-03
dot icon03/01/2024
Previous accounting period shortened from 2024-03-31 to 2023-12-31
dot icon14/12/2023
Resolutions
dot icon11/12/2023
Change of share class name or designation
dot icon27/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon21/11/2023
Confirmation statement made on 2023-11-03 with updates
dot icon10/08/2023
Appointment of Mr David Christopher Smith as a director on 2023-08-01
dot icon08/04/2023
Total exemption full accounts made up to 2022-03-31
dot icon16/11/2022
Change of details for Mrs Jacqueline Helen Chisholm as a person with significant control on 2022-08-31
dot icon11/11/2022
Change of details for Mr Andrew James Chisholm as a person with significant control on 2022-08-31
dot icon11/11/2022
Cessation of Jeremy David Dyer as a person with significant control on 2022-08-31
dot icon11/11/2022
Confirmation statement made on 2022-11-03 with updates
dot icon07/09/2022
Statement of capital following an allotment of shares on 2022-08-31
dot icon05/09/2022
Sub-division of shares on 2022-08-31
dot icon13/01/2022
Memorandum and Articles of Association
dot icon28/12/2021
Unaudited abridged accounts made up to 2021-03-31
dot icon15/11/2021
Confirmation statement made on 2021-11-03 with updates
dot icon11/08/2021
Statement of capital following an allotment of shares on 2020-11-04
dot icon07/12/2020
Unaudited abridged accounts made up to 2020-03-31
dot icon15/11/2020
Confirmation statement made on 2020-11-03 with no updates
dot icon02/12/2019
Unaudited abridged accounts made up to 2019-03-31
dot icon05/11/2019
Confirmation statement made on 2019-11-03 with no updates
dot icon19/11/2018
Unaudited abridged accounts made up to 2018-03-31
dot icon12/11/2018
Confirmation statement made on 2018-11-03 with updates
dot icon07/02/2018
Resolutions
dot icon03/01/2018
Statement of capital following an allotment of shares on 2017-11-08
dot icon03/01/2018
Particulars of variation of rights attached to shares
dot icon03/01/2018
Change of share class name or designation
dot icon20/12/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon16/11/2017
Confirmation statement made on 2017-11-03 with no updates
dot icon08/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon21/11/2016
Confirmation statement made on 2016-11-11 with updates
dot icon18/11/2015
Total exemption full accounts made up to 2015-03-31
dot icon16/11/2015
Annual return made up to 2015-11-11 with full list of shareholders
dot icon18/11/2014
Annual return made up to 2014-11-11 with full list of shareholders
dot icon18/11/2014
Registered office address changed from C/O Maxwell & Co the Granary Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB to 10 Borelli Yard Farnham Surrey GU9 7NU on 2014-11-18
dot icon01/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon04/07/2014
Previous accounting period shortened from 2014-11-30 to 2014-03-31
dot icon15/05/2014
Statement of capital following an allotment of shares on 2014-04-30
dot icon09/04/2014
Appointment of Mr Justin Sasha Wheatley as a director
dot icon09/04/2014
Appointment of Jeremy David Dyer as a director
dot icon25/03/2014
Total exemption small company accounts made up to 2013-11-30
dot icon04/12/2013
Annual return made up to 2013-11-11 with full list of shareholders
dot icon05/06/2013
Total exemption small company accounts made up to 2012-11-30
dot icon02/01/2013
Annual return made up to 2012-11-11 with full list of shareholders
dot icon24/12/2012
Statement of capital following an allotment of shares on 2011-12-01
dot icon04/04/2012
Registered office address changed from 10 St Georges Yard Castle Street Farnham Surrey GU9 7LW United Kingdom on 2012-04-04
dot icon14/03/2012
Total exemption small company accounts made up to 2011-11-30
dot icon18/11/2011
Annual return made up to 2011-11-11 with full list of shareholders
dot icon24/11/2010
Appointment of Andrew Chisholm as a director
dot icon24/11/2010
Certificate of change of name
dot icon24/11/2010
Change of name notice
dot icon18/11/2010
Resolutions
dot icon16/11/2010
Termination of appointment of Barbara Kahan as a director
dot icon11/11/2010
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

21
2023
change arrow icon0 % *

* during past year

Cash in Bank

£567,614.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
30/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
10/02/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
25
592.15K
-
0.00
1.32M
-
2023
21
687.04K
-
0.00
567.61K
-
2023
21
687.04K
-
0.00
567.61K
-

Employees

2023

Employees

21 Ascended- *

Net Assets(GBP)

687.04K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

567.61K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

9
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

8
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BELLROCK (C&P) ADVISORY LTD

BELLROCK (C&P) ADVISORY LTD is an(a) Active company incorporated on 11/11/2010 with the registered office located at Peat House, 1 Waterloo Way, Leicester LE1 6LP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of BELLROCK (C&P) ADVISORY LTD?

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BELLROCK (C&P) ADVISORY LTD is currently Active. It was registered on 11/11/2010 .

Where is BELLROCK (C&P) ADVISORY LTD located?

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BELLROCK (C&P) ADVISORY LTD is registered at Peat House, 1 Waterloo Way, Leicester LE1 6LP.

What does BELLROCK (C&P) ADVISORY LTD do?

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BELLROCK (C&P) ADVISORY LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BELLROCK (C&P) ADVISORY LTD have?

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BELLROCK (C&P) ADVISORY LTD had 21 employees in 2023.

What is the latest filing for BELLROCK (C&P) ADVISORY LTD?

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The latest filing was on 24/02/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.