Company Profile
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MediumBellrock Consulting Uk Limited
07216339•Private Limited With Share Capital
1St Floor, 6-8 Greencoat Place, London, SW1P1PL
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Incorporated
08/04/2010
Company Age
16 years
Directors
5
Employees
141
SIC Code
71122
Risk
very low risk
Company Overview
Registration, classification & business activity
Bellrock Consulting Uk Limited (07216339) is a private limited with share capital incorporated on 08/04/2010 (16 years old) and registered in london, SW1P1PL. The company operates under SIC code 71122 - engineering related scientific and technical consulting activities.
Private Limited With Share Capital
SIC: 71122
Medium
Incorporated 08/04/2010
SW1P1PL
141 employees
Financial Overview
Total Assets
£23.76M
Liabilities
£1.85M
Net Assets
£21.91M
Turnover
£14.90M
Cash
£27.0K
Key Metrics
141
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2026
Memorandum Articles
Category:Incorporation
Date:29-05-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2026
Resolution
Category:Resolution
Date:26-03-2026
Resolution
Category:Resolution
Date:26-03-2026
Resolution
Category:Resolution
Date:26-03-2026
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 Updates
Category:Confirmation Statement
Date:26-01-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2025
Capital Allotment Shares
Category:Capital
Date:28-10-2025
Capital Allotment Shares
Category:Capital
Date:20-10-2025
Capital Allotment Shares
Category:Capital
Date:17-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2025
Resolution
Category:Resolution
Date:30-05-2025
Memorandum Articles
Category:Incorporation
Date:30-05-2025
Resolution
Category:Resolution
Date:30-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2025
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
Certificate Change Of Name Company
Category:Change Of Name
Date:27-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2024
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:18-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
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:20-04-2021
Legacy
Category:Other
Date:28-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2020
Legacy
Category:Accounts
Date:31-12-2020
Legacy
Category:Other
Date:31-12-2020
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:15-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2018
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:07-12-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
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
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
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2017
Resolution
Category:Resolution
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Resolution
Category:Resolution
Date:25-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
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:08-06-2015
Capital Cancellation Shares
Category:Capital
Date:07-05-2015
Capital Return Purchase Own Shares
Category:Capital
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2015
Resolution
Category:Resolution
Date:22-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
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:08-04-2013
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:10-04-2012
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
1St Floor, 6-8 Greencoat Place, London, SW1P1PLRegistered
Peat House, 1 Waterloo Way, Leicester, Leicestershire, LE16LP
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