BELLROCK (C&P) ADVISORY LTD

Key Data

Status

Active

Company No.

07437216

Incorporation date

11/11/2010

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2010)

24/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/02/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (24 pages)

16/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (67 pages)

10/02/2026

Confirmation statement made on 2026-02-10 with updates

View PDF (5 pages)

28/12/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

21/11/2025

Certificate of change of name

View PDF (3 pages)

13/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

17/10/2025

Cessation of Bell Rock Workplace Management Limited as a person with significant control on 2025-09-03

View PDF (1 pages)

17/10/2025

Notification of Bellrock Consulting Uk Limited as a person with significant control on 2025-09-03

View PDF (2 pages)

01/09/2025

Termination of appointment of Neil Edward Kay as a director on 2025-08-31

View PDF (1 pages)

23/06/2025

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

View PDF (1 pages)

02/06/2025

Appointment of Ms Katharine Selina Bairstow as a director on 2025-04-29

View PDF (2 pages)

16/01/2025

Confirmation statement made on 2024-11-03 with updates

View PDF (6 pages)

23/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (62 pages)

23/12/2024

Amended audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

12/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (62 pages)

06/09/2024

Appointment of Mr Carlo Alloni as a director on 2024-09-04

View PDF (2 pages)

06/09/2024

Termination of appointment of Paul Bean as a director on 2024-08-09

View PDF (1 pages)

21/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

25/01/2024

Cancellation of shares. Statement of capital on 2023-12-20

View PDF (4 pages)

23/01/2024

Purchase of own shares.

View PDF (4 pages)

17/01/2024

Change of share class name or designation

View PDF (2 pages)

14/01/2024

Resolutions

View PDF (1 pages)

14/01/2024

Memorandum and Articles of Association

View PDF (37 pages)

04/01/2024

Notification of Bell Rock Workplace Management Limited as a person with significant control on 2023-12-20

View PDF (2 pages)

04/01/2024

Cessation of Jacqueline Helen Chisholm as a person with significant control on 2023-12-20

View PDF (1 pages)

04/01/2024

Cessation of Andrew James Chisholm as a person with significant control on 2023-12-20

View PDF (1 pages)

03/01/2024

Termination of appointment of Jeremy David Dyer as a director on 2023-12-20

View PDF (1 pages)

03/01/2024

Termination of appointment of David Christopher Smith as a director on 2023-12-20

View PDF (1 pages)

03/01/2024

Termination of appointment of Justin Sasha Wheatley as a director on 2023-12-20

View PDF (1 pages)

03/01/2024

Appointment of Paul Bean as a director on 2023-12-20

View PDF (2 pages)

03/01/2024

Appointment of Mr Neil Edward Kay as a director on 2023-12-20

View PDF (2 pages)

03/01/2024

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

View PDF (1 pages)

03/01/2024

Previous accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

14/12/2023

Resolutions

View PDF (2 pages)

11/12/2023

Change of share class name or designation

View PDF (2 pages)

27/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

21/11/2023

Confirmation statement made on 2023-11-03 with updates

View PDF (7 pages)

10/08/2023

Appointment of Mr David Christopher Smith as a director on 2023-08-01

View PDF (2 pages)

08/04/2023

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

16/11/2022

Change of details for Mrs Jacqueline Helen Chisholm as a person with significant control on 2022-08-31

View PDF (2 pages)

11/11/2022

Change of details for Mr Andrew James Chisholm as a person with significant control on 2022-08-31

View PDF (2 pages)

11/11/2022

Cessation of Jeremy David Dyer as a person with significant control on 2022-08-31

View PDF (1 pages)

11/11/2022

Confirmation statement made on 2022-11-03 with updates

View PDF (7 pages)

07/09/2022

Statement of capital following an allotment of shares on 2022-08-31

View PDF (4 pages)

05/09/2022

Sub-division of shares on 2022-08-31

View PDF (4 pages)

13/01/2022

Memorandum and Articles of Association

View PDF (19 pages)

28/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (8 pages)

15/11/2021

Confirmation statement made on 2021-11-03 with updates

View PDF (5 pages)

11/08/2021

Statement of capital following an allotment of shares on 2020-11-04

View PDF (4 pages)

07/12/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (9 pages)

15/11/2020

Confirmation statement made on 2020-11-03 with no updates

View PDF (3 pages)

02/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

05/11/2019

Confirmation statement made on 2019-11-03 with no updates

View PDF (3 pages)

19/11/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (7 pages)

12/11/2018

Confirmation statement made on 2018-11-03 with updates

View PDF (5 pages)

07/02/2018

Resolutions

View PDF (2 pages)

03/01/2018

Statement of capital following an allotment of shares on 2017-11-08

View PDF (4 pages)

03/01/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

03/01/2018

Change of share class name or designation

View PDF (2 pages)

20/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (7 pages)

16/11/2017

Confirmation statement made on 2017-11-03 with no updates

View PDF (3 pages)

08/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

21/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (7 pages)

18/11/2015

Total exemption full accounts made up to 2015-03-31

View PDF (9 pages)

16/11/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (6 pages)

18/11/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (6 pages)

18/11/2014

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

View PDF (1 pages)

01/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

04/07/2014

Previous accounting period shortened from 2014-11-30 to 2014-03-31

View PDF (1 pages)

15/05/2014

Statement of capital following an allotment of shares on 2014-04-30

View PDF (3 pages)

09/04/2014

Appointment of Mr Justin Sasha Wheatley as a director

View PDF (3 pages)

09/04/2014

Appointment of Jeremy David Dyer as a director

View PDF (3 pages)

25/03/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

04/12/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (3 pages)

05/06/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

02/01/2013

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (3 pages)

24/12/2012

Statement of capital following an allotment of shares on 2011-12-01

View PDF (4 pages)

04/04/2012

Registered office address changed from 10 St Georges Yard Castle Street Farnham Surrey GU9 7LW United Kingdom on 2012-04-04

View PDF (1 pages)

14/03/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

18/11/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (3 pages)

24/11/2010

Appointment of Andrew Chisholm as a director

View PDF (3 pages)

24/11/2010

Certificate of change of name

View PDF (2 pages)

24/11/2010

Change of name notice

View PDF (2 pages)

18/11/2010

Resolutions

View PDF (1 pages)

16/11/2010

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

11/11/2010

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£567,614.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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 - *

Net Assets(GBP)

687.04K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

567.61K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kahan, Barbara	Director	11/11/2010 - 11/11/2010	27958
Bean, Paul	Director	20/12/2023 - 09/08/2024	40
Chisholm, Andrew	Director	15/11/2010 - Present	6
Dyer, Jeremy David	Director	01/04/2014 - 20/12/2023	2
Kay, Neil Edward	Director	20/12/2023 - 31/08/2025	50

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI052006

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12/10/2004

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Description

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?

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

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

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

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

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?

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

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

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