BELLROCK LIMITED

Overview

Company Name	BELLROCK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06540123
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2008
Date of Cessation	Dec 16, 2025

Summary

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

What is the purpose of BELLROCK LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BELLROCK LIMITED located?

Registered Office Address	United House North Road N7 9DP London
Undeliverable Registered Office Address	No

What are the latest accounts for BELLROCK LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BELLROCK LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 06, 2024

What are the latest filings for BELLROCK LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 30, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 22, 2025	Application to strike the company off the register	1 pages	DS01

Mar 30, 2025	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Oct 08, 2024	Confirmation statement made on Oct 06, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Group of companies' accounts made up to Mar 31, 2023	31 pages	AA

Dec 04, 2023	Confirmation statement made on Oct 06, 2023 with no updates	3 pages	CS01

Jan 25, 2023	Group of companies' accounts made up to Mar 31, 2022	29 pages	AA

Dec 28, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 27, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 22, 2022	Confirmation statement made on Oct 06, 2022 with no updates	3 pages	CS01

Dec 22, 2022	Termination of appointment of Alison Raphael as a director on May 09, 2022	1 pages	TM01

Jan 17, 2022	Termination of appointment of Olaitan Fagunwa as a director on Jan 17, 2022	1 pages	TM01

Jan 05, 2022	Group of companies' accounts made up to Mar 31, 2021	25 pages	AA

Oct 11, 2021	Confirmation statement made on Oct 06, 2021 with updates	4 pages	CS01

Jul 08, 2021	Termination of appointment of Faye Louise Thomas as a director on Jul 07, 2021	1 pages	TM01

Mar 17, 2021	Termination of appointment of James Clements Smith as a director on Mar 15, 2021	1 pages	TM01

Mar 16, 2021	Appointment of Mrs Alison Raphael as a director on Mar 15, 2021	2 pages	AP01

Mar 16, 2021	Appointment of Mr Salik Miah as a director on Mar 15, 2021	2 pages	AP01

Mar 16, 2021	Appointment of Mr Olaitan Fagunwa as a director on Mar 15, 2021	2 pages	AP01

Mar 16, 2021	Appointment of Ms Faye Louise Thomas as a director on Mar 15, 2021	2 pages	AP01

Mar 09, 2021	Group of companies' accounts made up to Mar 31, 2020	27 pages	AA

Oct 07, 2020	Confirmation statement made on Oct 07, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Particulars of variation of rights attached to shares	2 pages	SH10

Dec 30, 2019	Change of share class name or designation	2 pages	SH08

View All Filings

Who are the officers of BELLROCK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MIAH, Salik North Road N7 9DP London United House	Mar 15, 2021		Director	North Road N7 9DP London United House	England	British	1979-5	120446720001
BRACHER, Alan Richard 53 Foley Road KT10 0LU Claygate Surrey	Apr 03, 2008	Mar 31, 2015	Secretary	53 Foley Road KT10 0LU Claygate Surrey		British		36451680001
RYAN, Neil Sixth Floor Fox Court 14 Grays Inn Road WC1X 8HN London	Mar 19, 2008	Apr 03, 2008	Secretary	Sixth Floor Fox Court 14 Grays Inn Road WC1X 8HN London		British		127424360001
CALDWELL, Emma Tres 14 Grays Inn Road WC1X 8HN London	Mar 19, 2008	Apr 03, 2008	Director	14 Grays Inn Road WC1X 8HN London		Irish	1978-6	125709750001
COULTAS, Brian Anthony Sturdee 8 Brandreth Road SW17 8ER London	Apr 05, 2008	Mar 31, 2015	Director	8 Brandreth Road SW17 8ER London	England	British	1949-6	2912000001
FAGUNWA, Olaitan Olatide North Road N7 9DP London United House	Mar 15, 2021	Jan 17, 2022	Director	North Road N7 9DP London United House	England	British	1986-11	244600930002
JOHNSON, Michael Francis George Needham Road W11 2RP London 9	Apr 05, 2008	Mar 31, 2015	Director	Needham Road W11 2RP London 9	United Kingdom	British	1942-3	141976100001
PARKES, Richard Meon Road W3 8AN London 19	Apr 03, 2008	Aug 12, 2011	Director	Meon Road W3 8AN London 19	England	British	1959-1	129804130001
RAPHAEL, Alison North Road N7 9DP London United House	Mar 15, 2021	May 09, 2022	Director	North Road N7 9DP London United House	England	British	1967-8	280923180001
SMITH, James Clements Leighton Gardens NW10 3PY London 79	Apr 03, 2008	Mar 15, 2021	Director	Leighton Gardens NW10 3PY London 79	England	British	1963-3	129804140001
THOMAS, Faye Louise North Road N7 9DP London United House	Mar 15, 2021	Jul 07, 2021	Director	North Road N7 9DP London United House	United Kingdom	British	1970-7	275800290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELLROCK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Prevista (Eot) Limited

Dec 13, 2019

United House

North Road

N7 9DP Islington

C/O Prevista

London

United Kingdom

Legal Form	Private Company Limited By Guarantee
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies For England And Wales
Registration Number	12162284

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr James Clements Smith

Sep 27, 2016

North Road

N7 9DP London

United House

Yes

Nationality: British

Country of Residence: England

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does BELLROCK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 21, 2010	Administration started
Oct 21, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Richard William James Long Richard Long & Co Castlegate House SG14 1HH 36 Castle Street Hertford	practitioner	Richard Long & Co Castlegate House SG14 1HH 36 Castle Street Hertford

View Detailed Information on Insolvency Cases

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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