BELLROCK TECHNOLOGY LIMITED

Key Data

Status

Active

Company No.

SC426874

Incorporation date

25/06/2012

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2012)

21/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

27/06/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

14/11/2024

Secretary's details changed for Morton Fraser Secretaries Limited on 2024-10-14

View PDF (1 pages)

15/10/2024

Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 2024-10-15

View PDF (1 pages)

29/08/2024

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

View PDF (10 pages)

25/06/2024

Confirmation statement made on 2024-06-25 with updates

View PDF (6 pages)

31/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

15/08/2023

Statement of capital following an allotment of shares on 2023-07-31

View PDF (4 pages)

11/08/2023

Resolutions

View PDF (1 pages)

05/07/2023

Confirmation statement made on 2023-06-25 with updates

View PDF (6 pages)

06/06/2023

Termination of appointment of Hugh Mckellar Lennie as a secretary on 2023-05-04

View PDF (1 pages)

04/05/2023

Appointment of Morton Fraser Secretaries Limited as a secretary on 2023-05-04

View PDF (2 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

27/06/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

22/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

28/06/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

25/06/2020

Confirmation statement made on 2020-06-25 with updates

View PDF (6 pages)

09/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

21/04/2020

Appointment of Mr Hugh Mckellar Lennie as a secretary on 2020-04-01

View PDF (2 pages)

21/04/2020

Termination of appointment of Numbersmiths Consulting Ltd as a secretary on 2020-03-31

View PDF (1 pages)

21/04/2020

Appointment of Mr Stephen John Langmead as a director on 2020-03-01

View PDF (2 pages)

21/04/2020

Termination of appointment of David Sigsworth as a director on 2020-02-29

View PDF (1 pages)

21/04/2020

Termination of appointment of Gordon Campbell Short as a director on 2020-01-31

View PDF (1 pages)

17/02/2020

Previous accounting period extended from 2019-08-31 to 2019-12-31

View PDF (1 pages)

06/08/2019

Statement of capital following an allotment of shares on 2019-07-26

View PDF (5 pages)

06/08/2019

Resolutions

View PDF (24 pages)

25/06/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

16/04/2019

Total exemption full accounts made up to 2018-08-31

View PDF (10 pages)

21/12/2018

Notification of Stephen Dominick James Mcarthur as a person with significant control on 2017-04-01

View PDF (2 pages)

06/07/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

04/06/2018

Total exemption full accounts made up to 2017-08-31

View PDF (10 pages)

03/07/2017

Appointment of Numbersmiths Consulting Ltd as a secretary on 2017-06-20

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (4 pages)

10/06/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

26/04/2017

Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 2017-04-26

View PDF (1 pages)

22/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (8 pages)

05/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

16/12/2015

Appointment of Mr David Sigsworth as a director on 2015-11-20

View PDF (2 pages)

05/10/2015

Statement of capital following an allotment of shares on 2015-09-10

View PDF (5 pages)

05/10/2015

Appointment of Mr Steven Charles Morris as a director on 2015-09-10

View PDF (3 pages)

05/10/2015

Resolutions

View PDF (25 pages)

04/09/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-06-25

View PDF (17 pages)

20/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (9 pages)

22/12/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

12/11/2014

Previous accounting period extended from 2014-06-30 to 2014-08-31

View PDF (3 pages)

18/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (7 pages)

26/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

11/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (7 pages)

18/09/2012

Appointment of Adam John Brown as a director

View PDF (3 pages)

05/09/2012

Statement of capital following an allotment of shares on 2012-08-24

View PDF (4 pages)

05/09/2012

Resolutions

View PDF (19 pages)

09/08/2012

Termination of appointment of Morton Fraser Directors Limited as a director

View PDF (2 pages)

09/08/2012

Termination of appointment of Austin Flynn as a director

View PDF (2 pages)

01/08/2012

Appointment of Mr Gordon Campbell Short as a director

View PDF (3 pages)

31/07/2012

Statement of capital following an allotment of shares on 2012-07-26

View PDF (4 pages)

27/07/2012

Statement of capital following an allotment of shares on 2012-07-24

View PDF (4 pages)

27/07/2012

Resolutions

View PDF (1 pages)

27/07/2012

Sub-division of shares on 2012-07-20

View PDF (5 pages)

27/07/2012

Appointment of Stephen Dominick James Mcarthur as a director

View PDF (3 pages)

20/07/2012

Certificate of change of name

View PDF (3 pages)

20/07/2012

Resolutions

View PDF (1 pages)

25/06/2012

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

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
18
1.02M
-
0.00
145.17K
-

2022
18
1.04M
-
0.00
68.07K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MFMAC SECRETARIES LIMITED	Corporate Secretary	04/05/2023 - Present	416
NUMBERSMITHS CONSULTING LTD	Corporate Secretary	20/06/2017 - 31/03/2020	-
Morris, Steven Charles	Director	10/09/2015 - Present	19
Langmead, Stephen John	Director	01/03/2020 - Present	14
Mcarthur, Stephen Dominick James, Prof	Director	20/07/2012 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BELLROCK TECHNOLOGY LIMITED

BELLROCK TECHNOLOGY LIMITED is an(a) Active company incorporated on 25/06/2012 with the registered office located at Level 5, 9 Haymarket Square, Edinburgh EH3 8RY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELLROCK TECHNOLOGY LIMITED?

BELLROCK TECHNOLOGY LIMITED is currently Active. It was registered on 25/06/2012 .

Where is BELLROCK TECHNOLOGY LIMITED located?

BELLROCK TECHNOLOGY LIMITED is registered at Level 5, 9 Haymarket Square, Edinburgh EH3 8RY.

What does BELLROCK TECHNOLOGY LIMITED do?

BELLROCK TECHNOLOGY LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BELLROCK TECHNOLOGY LIMITED?

The latest filing was on 21/07/2025: Total exemption full accounts made up to 2024-12-31.