Bellrock Securities Limited

General information

Name:

Bellrock Securities Ltd

Office Address:

Wardian London E4702 Bagshaw Building, J.i.c. Maet 1 Wards Place E14 9EJ London

Number: 09798089

Incorporation date: 2015-09-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known under the name of Bellrock Securities Limited. This firm was originally established 9 years ago and was registered with 09798089 as the registration number. The registered office of the firm is registered in London. You may visit them at Wardian London E4702 Bagshaw Building, J.i.c. Maet, 1 Wards Place. This company's SIC and NACE codes are 66190, that means Activities auxiliary to financial intermediation n.e.c.. Sat, 31st Dec 2022 is the last time when company accounts were reported.

At the moment, there is a single director in the company: Johan M. (since 2015/09/28). The business had been controlled by Serge V. until five years ago. Additionally another director, including Stephen J. resigned in October 2017.

Executives who control this firm include: Frank V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stefanie V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Johan M. has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Johan M.

Role: Director

Appointed: 28 September 2015

Latest update: 13 December 2023

People with significant control

Frank V.
Notified on 13 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stefanie V.
Notified on 13 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Johan M.
Notified on 3 June 2019
Nature of control:
1/2 or less of voting rights
Johan M.
Notified on 20 December 2016
Ceased on 4 June 2019
Nature of control:
1/2 or less of voting rights
Frank V.
Notified on 6 April 2016
Ceased on 5 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stefanie V.
Notified on 6 April 2016
Ceased on 5 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Johan M.
Notified on 6 April 2016
Ceased on 13 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 2015-09-28
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 June 2017

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-06-07 (CS01)
filed on: 21st, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
8
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