BELLROCK CONSULTING UK LIMITED
Overview
| Company Name | BELLROCK CONSULTING UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07216339 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 CONSULTING UK LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is BELLROCK CONSULTING UK LIMITED 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 CONSULTING UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| NAPLES GROUP LIMITED | Jun 06, 2016 | Jun 06, 2016 |
| THE OAKLEAF GROUP (UK) LTD | Apr 08, 2010 | Apr 08, 2010 |
What are the latest accounts for BELLROCK CONSULTING UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BELLROCK CONSULTING UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2026 |
| Overdue | No |
What are the latest filings for BELLROCK CONSULTING UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 67 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jan 26, 2026 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Oct 22, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 03, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 03, 2025
| 3 pages | SH01 | ||||||||||
Termination of appointment of Neil Edward Kay as a director on Aug 31, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 072163390005, created on May 30, 2025 | 16 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 30, 2025 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Katherine Selina Bairstow on Apr 29, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Ms Katherine Selina Bairstow as a director on Apr 29, 2025 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed naples group LIMITED\certificate issued on 27/05/25 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2024 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Bean as a director on Aug 09, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Carlo Alloni as a director on Sep 04, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen Perkins as a director on Oct 02, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil Edward Kay as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of BELLROCK CONSULTING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLONI, Carlo | Director | 1 Waterloo Way LE1 6LP Leicester Peat House England | England | Italian | 320201170001 | |||||||||
| BAIRSTOW, Katharine Selina | Director | 1 Waterloo Way LE1 6LP Leicester Peat House England | England | British | 336252530002 | |||||||||
| ROWTHORN, Janie Gale | Secretary | 32 Duncan Close Moulton Park Industrial Estate NN3 6WL Northampton Jubilee House England | 156737670001 | |||||||||||
| OAKLEAF COMPANY SERVICES LIMITED | Secretary | Furber Court NN3 3RW Northampton 5 United Kingdom |
| 150332850001 | ||||||||||
| BEAN, Paul | Director | 1 Waterloo Way LE1 6LP Leicester Peat House England | England | British | 297685780002 | |||||||||
| COOPER, Timothy Charles | Director | 32 Duncan Close Moulton Park Industrial Estate NN3 6WL Northampton Jubilee House England | England | British | 156736770002 | |||||||||
| DOWNING, Thomas George | Director | 32 Duncan Close Moulton Park Industrial Estate NN3 6WL Northampton Jubilee House England | England | British | 122357930002 | |||||||||
| KAY, Neil Edward | Director | 1 Waterloo Way LE1 6LP Leicester Peat House England | United Kingdom | British | 171995900001 | |||||||||
| PERKINS, Stephen | Director | 1 Waterloo Way LE1 6LP Leicester Peat House England | United Kingdom | British | 275312610001 | |||||||||
| ROWTHORN, Mark Alan | Director | Brookfield Duncan Close Moulton Park Industrial Estate NN3 6WL Northampton 7 England | United Kingdom | British | 156736290001 | |||||||||
| ROWTHORN, Mark Alan | Director | 32 Duncan Close Moulton Park Industrial Estate NN3 6WL Northampton Jubilee House | United Kingdom | British | 156736290001 | |||||||||
| RUDZINSKI, Alexander Peter Marek | Director | 1 Waterloo Way LE1 6LP Leicester Peat House England | England | British | 214276780001 | |||||||||
| SMITH, David John | Director | 1 Waterloo Way LE1 6LP Leicester Peat House England | England | British | 253225350001 | |||||||||
| YOUNGMAN, Barnaby Luke | Director | 32 Duncan Close Moulton Park Industrial Estate NN3 6WL Northampton Jubilee House England | England | British | 156736260002 |
Who are the persons with significant control of BELLROCK CONSULTING UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bell Rock Workplace Management Limited | Nov 23, 2018 | Waterloo Way LE1 6LP Leicester Peat House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas George Downing | Apr 06, 2016 | Brookfield Off Duncan Close Moulton Park Industrial Estate NN3 6WL Northampton 7 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy Charles Cooper | Apr 06, 2016 | Brookfield Off Duncan Close Moulton Park Industrial Estate NN3 6WL Northampton 7 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Barnaby Luke Youngman | Apr 06, 2016 | Brookfield Off Duncan Close Moulton Park Industrial Estate NN3 6WL Northampton 7 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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. - license: CC0