Bellrock (Assets & Compliance) Consulting Ltd

Active06151373 Private limited company
Incorporated
12 March 2007 (19 years)
Previously known as
Oakleaf Surveying Ltd (until 21 November 2025)
This list may be incomplete. See all names on Companies House
Industry
Engineering related scientific and technical consulting activities (71122)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Peat House
1 Waterloo Way
Leicester
LE1 6LP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (14 former)
4 November 2026
Resigned Alloni, Carlo, Mr. as Director
4 November 2026
Appointed Forbes, Matthew Alexander Guthrie as Director
21 October 2026
21 October 2026
Appointed Rowe, David Philip as Director
31 August 2025
Resigned Kay, Neil Edward as Director
29 April 2025
Appointed Bairstow, Katharine Selina as Director
4 September 2024
Appointed Alloni, Carlo, Mr. as Director
9 August 2024
Resigned Bean, Paul Francis as Director
2 October 2023
Resigned Perkins, Stephen as Director
2 October 2023
Appointed Kay, Neil Edward as Director
16 May 2022
Appointed Bean, Paul Francis as Director
13 January 2022
Resigned Smith, David John as Director
14 September 2020
Appointed Perkins, Stephen as Director
14 September 2020
23 November 2018
Appointed Rudzinski, Alexander Peter Marek as Director
23 November 2018
Appointed Smith, David John as Director
23 November 2018
Resigned Youngman, Barnaby Luke as Director
23 November 2018
Resigned Cooper, Timothy Charles as Director
23 November 2018
Resigned Downing, Thomas George as Director
20 July 2015
Appointed Cooper, Timothy Charles as Director
20 July 2015
Appointed Youngman, Barnaby Luke as Director
8 April 2015
Resigned Rowthorn, Janie as Secretary
8 April 2015
Resigned Rowthorn, Mark Alan as Director
24 November 2010
Appointed Rowthorn, Janie as Secretary
31 October 2010
Resigned Oakleaf Company Services Limited as Corporate Secretary
23 April 2008
Resigned Groom, Paul Christopher as Director
7 January 2008
Resigned Williams, Lester Llewelyn as Director
21 May 2007
Appointed Downing, Thomas George as Director
12 March 2007
Appointed Williams, Lester Llewelyn as Director
12 March 2007
Appointed Groom, Paul Christopher as Director
12 March 2007
Appointed Oakleaf Company Services Limited as Corporate Secretary
12 March 2007
Appointed Rowthorn, Mark Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 07216339

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 November 2026Appointment of a director
8 November 2026Termination of appointment of a director
29 October 2026Other filing
29 October 2026Other filing
29 October 2026Accounts filing
Show all recent filings

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