Bellrock (Assets & Compliance) Consulting Ltd

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Bellrock (assets & Compliance) Consulting Ltd

06151373•Private Limited With Share Capital

Peat House 1 Waterloo Way, Leicester, LE16LP
WebsiteEmail448452937571

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Incorporated

12/03/2007

Company Age

19 years

Directors

2

Employees

89

SIC Code

71122

Risk

very low risk

Company Overview

Registration, classification & business activity

Bellrock (assets & Compliance) Consulting Ltd (06151373) is a private limited with share capital incorporated on 12/03/2007 (19 years old) and registered in leicester, LE16LP. The company operates under SIC code 71122 - engineering related scientific and technical consulting activities.

Independent specialists in the collection, preparation and analysis of all estates and buildings information for more than 30 years. we specialise in the uploading of estates data to all fm systems.in excess of 100,000,000 square metres surveyed for nhs trusts, universities, local authorities, polic...

Private Limited With Share Capital
SIC: 71122
Medium
Incorporated 12/03/2007
LE16LP
89 employees

Financial Overview

Total Assets

£15.63M

Liabilities

£558.0K

Net Assets

£15.07M

Turnover

£10.22M

Cash

£16.0K

Key Metrics

89

Employees

2

Directors

1

Shareholders

Board of Directors

2
C
carlo alloni
director
K
katharine selina bairstow
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-02-2026
Legacy
Category:Other
Date:24-02-2026
Legacy
Category:Accounts
Date:16-02-2026
Legacy
Category:Other
Date:16-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:21-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2024
Legacy
Category:Accounts
Date:11-12-2024
Legacy
Category:Other
Date:11-12-2024
Legacy
Category:Other
Date:11-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2023
Legacy
Category:Accounts
Date:14-10-2023
Legacy
Category:Other
Date:14-10-2023
Legacy
Category:Other
Date:14-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2022
Legacy
Category:Accounts
Date:13-09-2022
Legacy
Category:Other
Date:13-09-2022
Legacy
Category:Other
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-09-2021
Legacy
Category:Accounts
Date:08-09-2021
Legacy
Category:Other
Date:08-09-2021
Legacy
Category:Other
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-01-2021
Legacy
Category:Other
Date:28-01-2021
Legacy
Category:Accounts
Date:30-12-2020
Legacy
Category:Other
Date:30-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-12-2018
Memorandum Articles
Category:Incorporation
Date:11-12-2018
Resolution
Category:Resolution
Date:11-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2011
Resolution
Category:Resolution
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Change Sail Address Company
Category:Address
Date:17-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:27-01-2011
Termination Secretary Company With Name
Category:Officers
Date:08-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2010
Legacy
Category:Officers
Date:10-08-2009
Legacy
Category:Capital
Date:07-05-2009
Legacy
Category:Annual Return
Date:01-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date21/02/2026
Latest Accounts31/12/2024

Trading Addresses

10 Waterside Way, Northampton, Northamptonshire, NN47XD
Peat House, 1 Waterloo Way, Leicester, LE16LPRegistered

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Contact

448452937571
info@theoakleafgroup.co.uk
theoakleafgroup.co.uk
Peat House 1 Waterloo Way, Leicester, LE16LP