Bellrock Securities Limited

Active09798089 Private limited company
Incorporated
28 September 2015 (11 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Johan Ives Cornelius Maet
Owned by
Frank Vandermarliere
Stefanie Vandermarliere
Accounts type
Full
Region
Greater London
Address
4702 Bagshaw Building
1 Wards Place
London
E14 9EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Maet, Johan Ives Cornelius
Director · Appointed 28 September 2015
Belgian
Born March 1967 (59)
Officer history (2 former)
31 May 2019
Resigned Van Lulle, Serge Adrien as Director
5 March 2018
Appointed Van Lulle, Serge Adrien as Director
24 October 2017
Resigned Jones, Stephen Michael as Director
16 October 2016
Appointed Jones, Stephen Michael as Director
28 September 2015
Appointed Maet, Johan Ives Cornelius as Director

Ownership 3 active

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

Johan Ives Maet
Individual · Notified 3 June 2019
Holds 25–50% of voting rights (as a trust)
Belgian
Born March 1967 (59)
Frank Vandermarliere
Individual · Notified 13 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Belgian
Born March 1969 (57)
Stefanie Vandermarliere
Individual · Notified 13 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Belgian
Born March 1979 (47)
Former controllers (4)
4 June 2019
Ceased Johan Maet — Holds 25–50% of voting rights
5 March 2019
Ceased Frank Vandermarliere — Owns 25–50% of shares
5 March 2019
Ceased Stefanie Vandermarliere — Owns 25–50% of shares
13 October 2016
Ceased Johan Maet — Owns 75–100% of shares

Filings 50

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates7 June 2026
23 April 2026Full accounts31 December 2025
27 June 2025Confirmation statement with no updates7 June 2025
19 May 2025Full accounts31 December 2024
20 February 2025Registered office address changed
Show all 50 filings

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