BELLROCK SECURITIES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0JJ

Company number 09798089
Status Active
Incorporation Date 28 September 2015
Company Type Private Limited Company
Address 3 BEESTON PLACE, LONDON, SW1W 0JJ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Satisfaction of charge 097980890001 in full; Confirmation statement made on 18 April 2017 with updates; Redenomination of shares. Statement of capital 20 December 2016 EUR 1 . The most likely internet sites of BELLROCK SECURITIES LIMITED are www.bellrocksecurities.co.uk, and www.bellrock-securities.co.uk. The predicted number of employees is 30 to 40. The company’s age is ten years and one months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bellrock Securities Limited is a Private Limited Company. The company registration number is 09798089. Bellrock Securities Limited has been working since 28 September 2015. The present status of the company is Active. The registered address of Bellrock Securities Limited is 3 Beeston Place London Sw1w 0jj. The company`s financial liabilities are £1041.51k. It is £1041.51k against last year. And the total assets are £1074.38k, which is £1074.38k against last year. JONES, Stephen Michael is a Director of the company. MAET, Johan is a Director of the company. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


bellrock securities Key Finiance

LIABILITIES £1041.51k
CASH n/a
TOTAL ASSETS £1074.38k
All Financial Figures

Current Directors

Director
JONES, Stephen Michael
Appointed Date: 16 October 2016
56 years old

Director
MAET, Johan
Appointed Date: 28 September 2015
58 years old

Persons With Significant Control

Ms Frank Vandermarliere
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Stefanie Vandermarliere
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Johan Maet
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BELLROCK SECURITIES LIMITED Events

17 May 2017
Satisfaction of charge 097980890001 in full
19 Apr 2017
Confirmation statement made on 18 April 2017 with updates
31 Mar 2017
Redenomination of shares. Statement of capital 20 December 2016
  • EUR 1

31 Mar 2017
Resolutions
  • RES 17 ‐ Resolution to redenominate shares

17 Mar 2017
Registration of charge 097980890001, created on 15 March 2017
...
... and 0 more events
24 Nov 2016
Confirmation statement made on 27 September 2016 with updates
16 Nov 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
17 Oct 2016
Appointment of Mr Stephen Michael Jones as a director on 16 October 2016
16 Aug 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 3 Beeston Place London SW1W 0JJ on 16 August 2016
28 Sep 2015
Incorporation
Statement of capital on 2015-09-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BELLROCK SECURITIES LIMITED Charges

15 March 2017
Charge code 0979 8089 0001
Delivered: 17 March 2017
Status: Satisfied on 17 May 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…