BELLROCK (ASSETS & COMPLIANCE) CONSULTING LTD

BELLROCK (ASSETS & COMPLIANCE) CONSULTING LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	BELLROCK (ASSETS & COMPLIANCE) CONSULTING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06151373
Jurisdiction	England/Wales
Date of Creation	Mar 12, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BELLROCK (ASSETS & COMPLIANCE) CONSULTING LTD?

Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

Where is BELLROCK (ASSETS & COMPLIANCE) CONSULTING LTD located?

Registered Office Address	Peat House 1 Waterloo Way LE1 6LP Leicester England
Undeliverable Registered Office Address	No

What were the previous names of BELLROCK (ASSETS & COMPLIANCE) CONSULTING LTD?

Previous Company Names
Company Name	From	Until
OAKLEAF SURVEYING LTD	Mar 12, 2007	Mar 12, 2007

What are the latest accounts for BELLROCK (ASSETS & COMPLIANCE) CONSULTING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Mar 28, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BELLROCK (ASSETS & COMPLIANCE) CONSULTING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 26, 2027
Next Confirmation Statement Due	Feb 09, 2027
Next Confirmation Statement Made Up To	Jan 26, 2026
Overdue	No

What are the latest filings for BELLROCK (ASSETS & COMPLIANCE) CONSULTING LTD?

Filings

Date

Description

Document

Type

Feb 16, 2026

legacy

PARENT_ACC

Feb 16, 2026

legacy

GUARANTEE2

Jan 27, 2026

Confirmation statement made on Jan 26, 2026 with no updates

CS01

Dec 28, 2025

Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024

AA01

Nov 21, 2025

Certificate of change of name

Company name changed oakleaf surveying LTD\certificate issued on 21/11/25

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 21, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 19, 2025	RES15

Sep 01, 2025

Termination of appointment of Neil Edward Kay as a director on Aug 31, 2025

TM01

May 30, 2025

Director's details changed for Ms Katherine Selina Bairstow on Apr 29, 2025

CH01

May 28, 2025

Appointment of Ms Katherine Selina Bairstow as a director on Apr 29, 2025

AP01

Apr 04, 2025

Confirmation statement made on Mar 12, 2025 with no updates

CS01

Dec 11, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Dec 11, 2024

legacy

PARENT_ACC

Dec 11, 2024

legacy

GUARANTEE2

Dec 11, 2024

legacy

AGREEMENT2

Sep 06, 2024

Termination of appointment of Paul Bean as a director on Aug 09, 2024

TM01

Sep 06, 2024

Appointment of Mr Carlo Alloni as a director on Sep 04, 2024

AP01

Apr 08, 2024

Confirmation statement made on Mar 12, 2024 with no updates

CS01

Dec 13, 2023

Appointment of Mr Neil Edward Kay as a director on Oct 02, 2023

AP01

Oct 14, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

AA

Oct 14, 2023

legacy

PARENT_ACC

Oct 14, 2023

legacy

GUARANTEE2

Oct 14, 2023

legacy

AGREEMENT2

Oct 10, 2023

Termination of appointment of Stephen Perkins as a director on Oct 02, 2023

TM01

Mar 24, 2023

Confirmation statement made on Mar 12, 2023 with no updates

CS01

Dec 15, 2022

Appointment of Mr Paul Bean as a director on May 16, 2022

AP01

Sep 13, 2022

Total exemption full accounts made up to Dec 31, 2021

AA

View All Filings

Who are the officers of BELLROCK (ASSETS & COMPLIANCE) CONSULTING LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

Sep 04, 2024

Director

1 Waterloo Way

LE1 6LP Leicester

Peat House

England

England

Italian

1976-12

320201170001

BAIRSTOW, Katharine Selina

Apr 29, 2025

Director

1 Waterloo Way

LE1 6LP Leicester

Peat House

England

England

British

1982-1

336252530002

ROWTHORN, Janie

Nov 24, 2010

Apr 08, 2015

Secretary

Brookfield

Duncan Close Moulton Park Industrial Estate

NN3 6WL Northampton

7

England

157300970001

OAKLEAF COMPANY SERVICES LIMITED

Mar 12, 2007

Oct 31, 2010

Secretary

Furber Court

NN3 3RW Northampton

5

Northamptonshire

England

Identification Type	European Economic Area
Registration Number	4616162

86457980001

May 16, 2022

Aug 09, 2024

Director

1 Waterloo Way

LE1 6LP Leicester

Peat House

England

England

British

1964-2

297685780002

COOPER, Timothy Charles

Jul 20, 2015

Nov 23, 2018

Director

32 Duncan Close

Moulton Park Industrial Estate

NN3 6WL Northampton

Jubilee House

England

England

British

1973-5

156736770001

DOWNING, Thomas George

May 21, 2007

Nov 23, 2018

Director

32 Duncan Close

Moulton Park Industrial Estate

NN3 6WL Northampton

Jubilee House

United Kingdom

United Kingdom

British

1978-6

122357930001

GROOM, Paul Christopher

Mar 12, 2007

Apr 23, 2008

Director

Tall Trees

67 Overstone Road Sywell

NN6 0AW Northampton

United Kingdom

British

1951-4

80404350002

KAY, Neil Edward

Oct 02, 2023

Aug 31, 2025

Director

1 Waterloo Way

LE1 6LP Leicester

Peat House

England

United Kingdom

British

1973-7

171995900001

PERKINS, Stephen

Sep 14, 2020

Oct 02, 2023

Director

1 Waterloo Way

LE1 6LP Leicester

Peat House

England

United Kingdom

British

1974-4

275312610001

ROWTHORN, Mark Alan

Mar 12, 2007

Apr 08, 2015

Director

32 Duncan Close

Moulton Park Industrial Estate

NN3 6WL Northampton

Jubilee House

United Kingdom

United Kingdom

British

1953-3

156736290001

RUDZINSKI, Alexander Peter Marek

Nov 23, 2018

Sep 14, 2020

Director

1 Waterloo Way

LE1 6LP Leicester

Peat House

England

England

British

1975-7

214276780001

SMITH, David John

Nov 23, 2018

Jan 13, 2022

Director

1 Waterloo Way

LE1 6LP Leicester

Peat House

England

England

British

1964-11

253229680001

WILLIAMS, Lester Llewelyn

Mar 12, 2007

Jan 07, 2008

Director

24 Grassmere Avenue

NN3 3DP Northampton

British

1953-4

106394650001

YOUNGMAN, Barnaby Luke

Jul 20, 2015

Nov 23, 2018

Director

32 Duncan Close

Moulton Park Industrial Estate

NN3 6WL Northampton

Jubilee House

England

England

British

1978-9

156736260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELLROCK (ASSETS & COMPLIANCE) CONSULTING LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Naples Group Limited

Apr 06, 2016

1 Waterloo Road

LE1 6LP Leicester

Peat House

England

No

Legal Form	Ltd
Country Registered	United Kingdom
Legal Authority	English
Place Registered	England
Registration Number	07216339

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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