Bellrock Limited

Company Name	Bellrock Limited
Director	Salik Miah
Company Status	Active
Company Number	06540123
Category	Private Limited Company
Incorporation Date	19 March 2008(16 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Salik Miah
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 March 2021(12 years, 12 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	United House North Road London N7 9DP

Director Name	Emma Tres Caldwell
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 March 2008(same day as company formation)
Role	Solicitor
Correspondence Address	14 Grays Inn Road London WC1X 8HN

Secretary Name	Neil Ryan
Nationality	British
Status	Resigned
Appointed	19 March 2008(same day as company formation)
Role	Solicitor
Correspondence Address	Sixth Floor Fox Court 14 Grays Inn Road London WC1X 8HN

Director Name	Mr Richard Edward Parkes
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 12 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Meon Road London W3 8AN

Director Name	Mr James Clements Smith
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(2 weeks after company formation)
Appointment Duration	12 years, 11 months (resigned 15 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Leighton Gardens London NW10 3PY

Director Name	Mr Richard Parkes
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 12 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Meon Road London W3 8AN

Secretary Name	Alan Richard Bracher
Nationality	British
Status	Resigned
Appointed	03 April 2008(2 weeks after company formation)
Appointment Duration	6 years, 12 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Foley Road Claygate Surrey KT10 0LU

Director Name	Mr Brian Anthony Sturdee Coultas
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2008(2 weeks, 2 days after company formation)
Appointment Duration	6 years, 12 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Brandreth Road London SW17 8ER

Director Name	Mr Michael Francis George Johnson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2008(2 weeks, 2 days after company formation)
Appointment Duration	6 years, 12 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Needham Road London W11 2RP

Director Name	Ms Faye Louise Thomas
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2021(12 years, 12 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	United House North Road London N7 9DP

Director Name	Mr Olaitan Olatide Fagunwa
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2021(12 years, 12 months after company formation)
Appointment Duration	10 months, 1 week (resigned 17 January 2022)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	United House North Road London N7 9DP

Director Name	Mrs Alison Raphael
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2021(12 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	United House North Road London N7 9DP

Contact

Website	prevista.co.uk

Location

Registered Address	United House North Road London N7 9DP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Holloway
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

45k at £0.01	James Clements Smith 50.00% Ordinary A
25k at £0.01	Mr Brian Anthony Sturdee Coultas 27.78% Ordinary C
20k at £0.01	Mr Brian Anthony Sturdee Coultas & James Clements Smith 22.22% Ordinary B

Financials

Year	2014
Net Worth	£1,308,297
Cash	£2,844
Current Liabilities	£215,441

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Charges

5 April 2008	Delivered on: 23 April 2008 Persons entitled: Brian Anthony Sturdee Coultas Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, fixed plant & machinery. See image for full details. Outstanding
5 April 2008	Delivered on: 23 April 2008 Persons entitled: James Clements Smith Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, fixed plant & machinery. See image for full details. Outstanding
5 April 2008	Delivered on: 23 April 2008 Satisfied on: 21 August 2014 Persons entitled: Richard Edward Parkes Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, fixed plant & machinery. See image for full details. Fully Satisfied

Filing History

28 March 2024	Group of companies' accounts made up to 31 March 2023 (31 pages)
4 December 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
25 January 2023	Group of companies' accounts made up to 31 March 2022 (29 pages)
28 December 2022	Compulsory strike-off action has been discontinued (1 page)
27 December 2022	First Gazette notice for compulsory strike-off (1 page)
22 December 2022	Termination of appointment of Alison Raphael as a director on 9 May 2022 (1 page)
22 December 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
17 January 2022	Termination of appointment of Olaitan Fagunwa as a director on 17 January 2022 (1 page)
5 January 2022	Group of companies' accounts made up to 31 March 2021 (25 pages)
11 October 2021	Confirmation statement made on 6 October 2021 with updates (4 pages)
8 July 2021	Termination of appointment of Faye Louise Thomas as a director on 7 July 2021 (1 page)
17 March 2021	Termination of appointment of James Clements Smith as a director on 15 March 2021 (1 page)
16 March 2021	Appointment of Mr Salik Miah as a director on 15 March 2021 (2 pages)
16 March 2021	Appointment of Mr Olaitan Fagunwa as a director on 15 March 2021 (2 pages)
16 March 2021	Appointment of Ms Faye Louise Thomas as a director on 15 March 2021 (2 pages)
16 March 2021	Appointment of Mrs Alison Raphael as a director on 15 March 2021 (2 pages)
9 March 2021	Group of companies' accounts made up to 31 March 2020 (27 pages)
7 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
30 December 2019	Particulars of variation of rights attached to shares (2 pages)
30 December 2019	Change of share class name or designation (2 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
27 December 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
19 December 2019	Notification of Prevista (Eot) Limited as a person with significant control on 13 December 2019 (2 pages)
19 December 2019	Cessation of James Clements Smith as a person with significant control on 13 December 2019 (1 page)
19 December 2019	All of the property or undertaking has been released from charge 2 (2 pages)
19 December 2019	Satisfaction of charge 2 in full (1 page)
14 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
8 November 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
11 December 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
1 December 2016	Statement of capital following an allotment of shares on 28 March 2016 GBP 1,080 (4 pages)
1 December 2016	Statement of capital following an allotment of shares on 28 March 2016 GBP 1,080 (4 pages)
21 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
21 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
7 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
29 September 2016	Memorandum and Articles of Association (17 pages)
29 September 2016	Memorandum and Articles of Association (17 pages)
8 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 September 2016	Change of share class name or designation (2 pages)
6 September 2016	Change of share class name or designation (2 pages)
18 August 2016	Satisfaction of charge 3 in full (4 pages)
18 August 2016	Satisfaction of charge 3 in full (4 pages)
17 May 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 900 (4 pages)
17 May 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 900 (4 pages)
17 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
17 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 November 2015	Auditor's resignation (1 page)
5 November 2015	Auditor's resignation (1 page)
10 April 2015	Termination of appointment of Alan Richard Bracher as a secretary on 31 March 2015 (1 page)
10 April 2015	Termination of appointment of Alan Richard Bracher as a secretary on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Brian Anthony Sturdee Coultas as a director on 31 March 2015 (1 page)
8 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 900 (7 pages)
8 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 900 (7 pages)
8 April 2015	Termination of appointment of Michael Francis George Johnson as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Brian Anthony Sturdee Coultas as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Michael Francis George Johnson as a director on 31 March 2015 (1 page)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 December 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 900 (7 pages)
15 December 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 900 (7 pages)
21 August 2014	Satisfaction of charge 1 in full (4 pages)
21 August 2014	Satisfaction of charge 1 in full (4 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 June 2013	Annual return made up to 19 March 2013 with a full list of shareholders Statement of capital on 2013-06-17 GBP 900 (7 pages)
17 June 2013	Annual return made up to 19 March 2013 with a full list of shareholders Statement of capital on 2013-06-17 GBP 900 (7 pages)
2 January 2013	Accounts for a small company made up to 31 March 2012 (4 pages)
2 January 2013	Accounts for a small company made up to 31 March 2012 (4 pages)
10 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (7 pages)
10 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (7 pages)
27 March 2012	Annual return made up to 19 March 2011 with a full list of shareholders (8 pages)
27 March 2012	Annual return made up to 19 March 2011 with a full list of shareholders (8 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 November 2011	Notice of automatic end of Administration (10 pages)
1 November 2011	Notice of automatic end of Administration (10 pages)
26 October 2011	Registered office address changed from Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 26 October 2011 (2 pages)
26 October 2011	Registered office address changed from Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 26 October 2011 (2 pages)
20 October 2011	Termination of appointment of Richard Parkes as a director (1 page)
20 October 2011	Termination of appointment of Richard Parkes as a director (1 page)
12 October 2011	Result of meeting of creditors (2 pages)
12 October 2011	Result of meeting of creditors (2 pages)
20 September 2011	Administrator's progress report to 14 September 2011 (11 pages)
20 September 2011	Administrator's progress report to 14 September 2011 (11 pages)
18 May 2011	Administrator's progress report to 20 April 2011 (9 pages)
18 May 2011	Administrator's progress report to 20 April 2011 (9 pages)
29 December 2010	Result of meeting of creditors (19 pages)
29 December 2010	Result of meeting of creditors (19 pages)
20 December 2010	Statement of affairs with form 2.14B (21 pages)
20 December 2010	Statement of administrator's proposal (18 pages)
20 December 2010	Statement of affairs with form 2.14B (21 pages)
20 December 2010	Statement of administrator's proposal (18 pages)
27 October 2010	Registered office address changed from United House North Road London N7 9DP on 27 October 2010 (2 pages)
27 October 2010	Registered office address changed from United House North Road London N7 9DP on 27 October 2010 (2 pages)
25 October 2010	Appointment of an administrator (1 page)
25 October 2010	Appointment of an administrator (1 page)
13 October 2010	Annual return made up to 20 March 2010 with a full list of shareholders (8 pages)
13 October 2010	Annual return made up to 20 March 2010 with a full list of shareholders (8 pages)
12 April 2010	Director's details changed for Richard Edward Parkes on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for James Clements Smith on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (7 pages)
12 April 2010	Director's details changed for James Clements Smith on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Michael Francis George Johnson on 11 October 2008 (2 pages)
12 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (7 pages)
12 April 2010	Director's details changed for Mr Michael Francis George Johnson on 11 October 2008 (2 pages)
12 April 2010	Director's details changed for Richard Edward Parkes on 12 April 2010 (2 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 July 2009	Director's change of particulars / michael johnson / 23/07/2009 (1 page)
23 July 2009	Director's change of particulars / michael johnson / 23/07/2009 (1 page)
24 April 2009	Return made up to 19/03/09; full list of members (5 pages)
24 April 2009	Return made up to 19/03/09; full list of members (5 pages)
21 January 2009	Registered office changed on 21/01/2009 from sixth floor fox court 14 gray's inn road london WC1X 8HN (1 page)
21 January 2009	Registered office changed on 21/01/2009 from sixth floor fox court 14 gray's inn road london WC1X 8HN (1 page)
14 May 2008	Director appointed michael johnson (3 pages)
14 May 2008	Director appointed michael johnson (3 pages)
25 April 2008	Director appointed brian anthony sturdee coultas (2 pages)
25 April 2008	Director appointed brian anthony sturdee coultas (2 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
21 April 2008	Appointment terminated director emma caldwell (1 page)
21 April 2008	Director appointed richard edward parkes (2 pages)
21 April 2008	Conve (1 page)
21 April 2008	Director appointed james clements smith (2 pages)
21 April 2008	Ad 03/04/08\gbp si [email protected]=899.99\gbp ic 0.01/900\ (2 pages)
21 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Convertion 03/04/2008 (25 pages)
21 April 2008	Secretary appointed alan richard bracher (1 page)
21 April 2008	Secretary appointed alan richard bracher (1 page)
21 April 2008	Appointment terminated secretary neil ryan (1 page)
21 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Convertion 03/04/2008 (25 pages)
21 April 2008	Appointment terminated secretary neil ryan (1 page)
21 April 2008	Director appointed james clements smith (2 pages)
21 April 2008	Director appointed richard edward parkes (2 pages)
21 April 2008	Conve (1 page)
21 April 2008	Appointment terminated director emma caldwell (1 page)
21 April 2008	Ad 03/04/08\gbp si [email protected]=899.99\gbp ic 0.01/900\ (2 pages)
19 March 2008	Incorporation (17 pages)
19 March 2008	Incorporation (17 pages)

Bellrock Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London