BELLROCK (C&P) ADVISORY LTD

Active
Number: 07437216 Type: Ltd Incorporated: 11 Nov 2010 Jurisdiction: England Wales
View on Companies House
Registered Office
Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England
SIC Codes
41100 — Development of building projects
70229 — Management consultancy
Confirmation Statement
Last: 10 Feb 2026
Next due: 24 Feb 2027
Accounts
Last: 31 Dec 2024
Next due: 30 Sep 2026

Current Officers (3)

Carlo Alloni
Director Born 12/1976 Italian Appointed 04 Sep 2024
Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England
Katharine Selina Bairstow
Director Born 01/1982 British Appointed 29 Apr 2025
Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England
Andrew Chisholm
Director Born 06/1966 British Appointed 15 Nov 2010
62, Castle Street, Farnham, Surrey, GU9 7LN
Show 6 resigned officers
Paul Bean
Director Resigned 09 Aug 2024
Jeremy David Dyer
Director Resigned 20 Dec 2023
Barbara Kahan
Director Resigned 11 Nov 2010
Neil Edward Kay
Director Resigned 31 Aug 2025
David Christopher Smith
Director Resigned 20 Dec 2023
Justin Sasha Wheatley
Director Resigned 20 Dec 2023

Persons with Significant Control (5)

Bellrock Consulting Uk Limited
Notified 03 Sep 2025
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
Bell Rock Workplace Management Limited
Notified 20 Dec 2023
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
Mr Andrew James Chisholm
British Notified 06 Apr 2016
Significant Influence Or Control
Mrs Jacqueline Helen Chisholm
British Notified 06 Apr 2016
Significant Influence Or Control
Mr Jeremy David Dyer
British Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent

Filing History

AA
Accounts With Accounts Type Audit Exemption Subsiduary
24 Feb 2026 View on CH
AGREEMENT2
Legacy
24 Feb 2026 View on CH
PARENT_ACC
Legacy
16 Feb 2026 View on CH
GUARANTEE2
Legacy
16 Feb 2026 View on CH
CS01
Confirmation Statement (with updates)
10 Feb 2026 View on CH
AA01
Change of Accounting Reference Date (shortened)
28 Dec 2025 View on CH
CERTNM
Certificate Change Of Name Company
21 Nov 2025 View on CH
CS01
Confirmation Statement (no changes)
13 Nov 2025 View on CH
PSC02
Notification Of A Person With Significant Control
17 Oct 2025 View on CH
PSC07
Cessation Of A Person With Significant Control
17 Oct 2025 View on CH
TM01
Director Resigned
01 Sep 2025 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
23 Jun 2025 View on CH
AP01
Director Appointed
02 Jun 2025 View on CH
CS01
Confirmation Statement (with updates)
16 Jan 2025 View on CH
AAMD
Accounts Amended With Accounts Type Audit Exemption Subsiduary
23 Dec 2024 View on CH
PARENT_ACC
Legacy
23 Dec 2024 View on CH
GUARANTEE2
Legacy
23 Dec 2024 View on CH
AGREEMENT2
Legacy
23 Dec 2024 View on CH
PARENT_ACC
Legacy
12 Dec 2024 View on CH
TM01
Director Resigned
06 Sep 2024 View on CH
Manage your company accounts

File confirmation statements, annual accounts and more — all in one place.

See how Countee works
Try the demo