Bellrock Consulting UK Limited

Active07216339 Private limited company
Incorporated
8 April 2010 (16 years)
Previously known as
Naples Group Limited (until 27 May 2025)
The Oakleaf Group (UK) Ltd (until 6 June 2016)
This list may be incomplete. See all names on Companies House
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1st Floor
6-8
Greencoat Place
London
SW1P 1PL

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
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2026
Also at Colfox School Services Limited, Balfron Schools Services Limited, Dundee Healthcare Services Limited · more companies
British
Born August 1978 (48)
Director · Appointed 21 October 2026
Also at Bell Rock Topco Limited, Bellrock (C&P) Advisory Ltd, Bellrock Maintenance and Engineering Services Ltd · more companies
British
Born July 1983 (43)
Director · Appointed 21 October 2026
Also at Bell Rock Bidco Limited, Bell Rock Midco Limited, Bell Rock Topco Limited · more companies
British
Born August 1979 (47)
Director · Appointed 29 April 2025
Also at Bell Rock Topco Limited, Bellrock Property & Facilities Management Limited, Bell Rock Workplace Management Limited · more companies
British
Born January 1982 (44)
Officer history (15 former)
4 November 2026
Appointed Forbes, Matthew Alexander Guthrie as Director
4 November 2026
Resigned Alloni, Carlo, Mr. as Director
21 October 2026
21 October 2026
Appointed Rowe, David Philip as Director
21 October 2026
2 October 2026
Resigned Welch, Stephen Hamilton, Mr. as Director
24 August 2026
Appointed Welch, Stephen Hamilton, Mr. as Director
24 August 2026
Appointed Young, Dominic Cosmas Samson, Mr. 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
Appointed Kay, Neil Edward as Director
2 October 2023
Resigned Perkins, Stephen 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
Resigned Cooper, Timothy Charles as Director
23 November 2018
Resigned Youngman, Barnaby Luke as Director
23 November 2018
Appointed Smith, David John as Director
23 November 2018
Resigned Downing, Thomas George as Director
8 April 2015
Resigned Rowthorn, Mark Alan as Director
8 April 2015
Resigned Rowthorn, Janie Gale as Secretary
14 December 2010
Appointed Rowthorn, Janie Gale as Secretary
14 December 2010
Appointed Downing, Thomas George as Director
14 December 2010
Appointed Cooper, Timothy Charles as Director
14 December 2010
Appointed Youngman, Barnaby Luke as Director
14 December 2010
Resigned Rowthorn, Mark Alan as Director
14 December 2010
Appointed Rowthorn, Mark Alan as Director
31 October 2010
Resigned Oakleaf Company Services Limited as Corporate Secretary
8 April 2010
Appointed Oakleaf Company Services Limited as Corporate Secretary
8 April 2010
Appointed Rowthorn, Mark Alan as Director

Ownership 1 active

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

Corporate entity · Notified 23 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02970406

Holdings 6

Companies where Bellrock Consulting UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
23 November 2018
Ceased Thomas George Downing — Owns 25–50% of shares
23 November 2018
Ceased Timothy Charles Cooper — Owns 25–50% of shares
23 November 2018
Ceased Barnaby Luke Youngman — Owns 25–50% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Bell Rock Midco Limited
Bell Rock Bidco Limited Owns 75–100% of shares
Bell Rock Workplace Management Limited Owns 75–100% of shares (as a firm)
Bellrock Consulting UK Limited This company Owns 75–100% of shares
Bellrock Maintenance and Engineering Services Ltd Owns 75–100% of shares
Carbon Architecture Limited Owns 75–100% of shares
Concerto Support Services Limited Owns 75–100% of shares (as a firm)
E Jordon Holdings Limited Owns 75–100% of shares
M W Lift Services Limited Owns 75–100% of shares
Mobiess Ltd Owns 75–100% of shares

Financials

Net Assets
£300
Cash
£300

Trend

Net Assets
£0 £200 £400 2022 2023 £300 £300
Balance sheet detail
20232022
Cash£300£300
Net Assets£300£300
Shareholder Funds£300£300

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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M W Lift Services Limited

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