BELLROCK SECURITIES LIMITED
WARDIAN LONDON E4702 BAGSHAW BUILDING, J.I.C. MAET, 1 WARDS PLACE, LONDON E14 9EJ- Active
- Private Limited Company
- Company No. 09798089
- Last Updated: 01 Mar 2024
Company Profile
BELLROCK SECURITIES LIMITED was incorporated on Monday, September 28, 2015 as a Private Limited Company with registered address in LONDON. BELLROCK SECURITIES LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 9 years and 27 days.
| Name | BELLROCK SECURITIES LIMITED |
|---|---|
| Company number | 09798089 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WARDIAN LONDON E4702 BAGSHAW BUILDING, J.I.C. MAET 1 WARDS PLACE LONDON E14 9EJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Johan Ives Maet Nationality: Belgian |
Dates: Monday, June 3, 2019 - present
voting rights 25 to 50 percent as trust
|
| Mr Johan Maet Nationality: Belgian |
Dates: Tuesday, December 20, 2016 - Tuesday, June 4, 2019
voting rights 25 to 50 percent
|
| Mr Frank Vandermarliere Nationality: Belgian |
Dates: Thursday, October 13, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Stefanie Vandermarliere Nationality: Belgian |
Dates: Thursday, October 13, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Frank Vandermarliere Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - Tuesday, March 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Johan Maet Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - Thursday, October 13, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Stefanie Vandermarliere Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - Tuesday, March 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-25 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BELLROCK SECURITIES LIMITED | 28 Sep 2015 |